General information
Waipiata Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039341662
New Zealand Business Number
428259
Company Number
Registered
Company Status
Waipiata Irrigation Company Limited (New Zealand Business Number 9429039341662) was launched on 26 Apr 1989. 2 addresses are in use by the company: 13 Pery Street, Ranfurly, Ranfurly, 9332 (type: physical, service). 13 Pery Street, Ranfurly, Ranfurly had been their physical address, up to 26 Sep 2019. 1560 shares are issued to 19 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 81 shares (5.19 per cent of shares), namely:
Haden Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 3.21 per cent of all shares (50 shares); it includes
Hore, Gary Johnston (an individual) - located at Ranfurly, Ranfurly,
Gca Legal Trustee 2005 Limited (an entity) - located at Dunedin. Moving on to the third group of shareholders, share allocation (230 shares, 14.74%) belongs to 1 entity, namely:
Rotherwood Farming Limited, located at Dunedin (an entity). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Registered | 12 Sep 2017 |
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Allan Wilfred Blakeley
Rd, Ranfurly, 9397
Address used since 10 Sep 2015 |
Director | 26 Feb 1999 - current |
|
Barry James Smith
R D 1, Ranfurly, 9395
Address used since 10 Sep 2015 |
Director | 13 Dec 2002 - current |
|
John Dickson Andrews
Waipiata, R D 3, Ranfurly, 9397
Address used since 10 Sep 2015 |
Director | 09 Apr 2010 - current |
|
Garrad Casey Eketone
Ranfurly, Ranfurly, 9332
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Jeffrey Ian Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Denis Michael Stumbles
Rd 1, Ranfurly, 9395
Address used since 10 Sep 2015 |
Director | 20 Jul 1990 - 31 Oct 2019 |
|
John Allan Nash Blakely
Ranfurly, 9332
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 30 Aug 2009 |
|
Trevor Millar Weir
R D 1, Ranfurly,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 01 Aug 2001 |
|
Andrew Sutherland Hall
R D 4, Ranfurly,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 26 Feb 1999 |
|
Stewart Robert Rutherford
Ranfurly,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 14 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Physical | 11 Sep 2013 - 26 Sep 2019 |
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Registered | 11 Sep 2013 - 12 Sep 2017 |
Financial Data
Financial info
1560
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden Holdings Limited Shareholder NZBN: 9429030640191 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
05 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Gary Johnston Individual |
Ranfurly Ranfurly 9332 |
07 Apr 2022 - current |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Entity (NZ Limited Company) |
Dunedin 9016 |
16 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 230
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherwood Farming Limited Shareholder NZBN: 9429047013698 Entity (NZ Limited Company) |
Dunedin 9016 |
18 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Curle Farms Limited Shareholder NZBN: 9429048611350 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
20 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 345
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowglen Farms Limited Shareholder NZBN: 9429036865598 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
26 Apr 1989 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
S H Andrews & Sons Limited Shareholder NZBN: 9429040316772 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Apr 1989 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Sep 2010 - current |
|
Helm, Malcolm Robert Individual |
R D 1 Ranfurly 9353 |
17 Sep 2010 - current |
|
Helm, Beverley Rae Individual |
R D 1 Ranfurly 9395 |
17 Sep 2010 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Grant Malcolm Individual |
Ranfurly |
26 Apr 1989 - current |
Shares Allocation #9 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Awataieri Holdings Limited Shareholder NZBN: 9429037140489 Entity (NZ Limited Company) |
Alexandra 9320 |
26 Apr 1989 - current |
Shares Allocation #10 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Eweburn Station Limited Shareholder NZBN: 9429036489503 Entity (NZ Limited Company) |
Rd 3 Kyeburn 9397 |
26 Apr 1989 - current |
Shares Allocation #11 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir Family Trustees Limited Shareholder NZBN: 9429034705674 Entity (NZ Limited Company) |
Alexandra 9320 |
03 Jun 2008 - current |
Shares Allocation #12 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Harris Inglis Individual |
R D 4 Ranfurly |
25 Aug 2004 - current |
|
O'neill, Paul Stafford Individual |
R D 4 Ranfurly |
25 Aug 2004 - current |
|
O'neill, Kieran David Individual |
Ranfurly |
25 Aug 2004 - current |
Shares Allocation #13 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakely, Geoffrey Alan Wilfred Individual |
Ranfurly |
26 Apr 1989 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakely, Stephen John Elliot Individual |
Ranfurly |
26 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcskimming, Matthew Robert Individual |
R D 3 Ranfurly |
23 Sep 2008 - 20 Sep 2022 |
|
Mcskimming, Matthew Robert Individual |
R D 3 Ranfurly |
23 Sep 2008 - 20 Sep 2022 |
|
Cooney, Willian Thomas Individual |
3 Tyrone Street Ranfurly |
26 Apr 1989 - 12 Sep 2006 |
|
O'neill, Kieran David Individual |
R D 4 Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Cleugh, Duncan Bruce Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Cassidy, Russell James Individual |
Rd 2 Ranfurly 9396 |
30 Jun 2016 - 07 Apr 2022 |
|
Edenbank Farm Limited Shareholder NZBN: 9429035311362 Company Number: 1529261 Entity |
Dunedin Central Dunedin 9016 |
12 Sep 2006 - 12 Dec 2017 |
|
Blakely, Joanne Marie Individual |
Ranfurly |
12 Sep 2006 - 18 Sep 2019 |
|
Tonkin, Philip Anthony Individual |
3 Tyrone Street Ranfurly |
26 Apr 1989 - 12 Sep 2006 |
|
Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2015 - 20 Oct 2021 |
|
Blakely, Richard John Individual |
Ranfurly |
12 Sep 2006 - 18 Sep 2019 |
|
Blakely, Guy Ivanhoe Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Macdonald, William Andrew Individual |
Ranfurly |
26 Apr 1989 - 03 Aug 2015 |
|
Scott, David Robert Individual |
Rd 2 Ranfurly 9396 |
30 Jun 2016 - 07 Apr 2022 |
|
Scott, Belinda Helen Individual |
Rd 2 Ranfurly 9396 |
30 Jun 2016 - 07 Apr 2022 |
|
Stumbles, Cynthia Dorothy Mary Individual |
Ranfurly |
26 Apr 1989 - 21 Sep 2020 |
|
Lindsay, John Robert Individual |
R D 1 Ranfurly |
26 Apr 1989 - 17 Sep 2010 |
|
Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2015 - 20 Oct 2021 |
|
Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2015 - 20 Oct 2021 |
|
Cleugh, Maureen Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Kearney, Wendy Elinore Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Cleugh, Brian Mc Leod Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
|
Edenbank Farm Limited Shareholder NZBN: 9429035311362 Company Number: 1529261 Entity |
Dunedin Central Dunedin 9016 |
12 Sep 2006 - 12 Dec 2017 |
|
Mcatamney, Yvonne Individual |
13 Pery Street Ranfurly |
26 Apr 1989 - 30 Jun 2016 |
|
Mcskimming, Bryan Kenneth Individual |
Oturehua |
26 Apr 1989 - 03 Jun 2008 |
|
Stumbles, Denis Michael Individual |
Ranfurly |
26 Apr 1989 - 21 Sep 2020 |
|
Macdonald, David Malcolm Individual |
Ranfurly |
26 Apr 1989 - 03 Aug 2015 |
|
Kearney, Brian William Individual |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
Location
Companies nearby
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Oturehua Water Company Limited 13 Pery Street |
|
Graham Electrical Limited 13 Pery Street |
|
Subil South Limited 11 Pery Street |
|
Rural Art Deco Maniototo Incorporated 11charlemont Street East |
|
Mclaren Machinery Limited Mitchell Street |
|
Up-rite Fencing Limited 7 Thomas Street |