Carrick Irrigation Company Limited was launched on 12 Mar 1990 and issued an NZBN of 9429039246936. The registered LTD company has been supervised by 16 directors: Jason Clark - an active director whose contract started on 03 Nov 2004,
Edgar Parcell - an active director whose contract started on 09 Nov 2005,
Harold Kruse Davidson - an active director whose contract started on 17 Feb 2010,
Michael Douglas Jones - an active director whose contract started on 10 Sep 2015,
Nathan David Roberts - an active director whose contract started on 30 Sep 2016.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: office, delivery).
Until 23 Oct 2018, Carrick Irrigation Company Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
BizDb found previous names for this company: from 12 Mar 1990 to 09 Apr 1991 they were called Coal Creek Irrigation Company Limited.
A total of 690 shares are allotted to 29 groups (49 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Smith, David (an individual) located at Bannockburn, Cromwell postcode 9384.
Then there is a group that consists of 2 shareholders, holds 1.45 per cent shares (exactly 10 shares) and includes
Herbert, Douglas John - located at Rd 2, Cromwell,
Herbert, Kerry Rae Stainton - located at Rd 2, Cromwell.
The third share allocation (10 shares, 1.45%) belongs to 1 entity, namely:
Grey Croft Estate Limited, located at Gore, Gore (an entity).
Principal place of activity
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 New Zealand
Previous addresses
Address #1: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 13 Mar 2018 to 23 Oct 2018
Address #2: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address #3: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 30 Apr 2002 to 16 Oct 2017
Address #4: 283 Bannockburn Road, Cromwell
Registered address used from 03 Apr 2002 to 30 Apr 2002
Address #5: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 03 Apr 2002 to 13 Mar 2018
Address #6: C/- Checketts Mckay, 31 Tarbert Street,, Alexandra
Registered address used from 20 Apr 1994 to 03 Apr 2002
Address #7: C/- Checketts Mckay, 32 Centennial Avenue, Alexandra
Registered address used from 02 Feb 1993 to 20 Apr 1994
Address #8: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #9: C/- Pimm & Co, 36 The Mall, Cromwell
Physical address used from 21 Feb 1992 to 03 Apr 2002
Basic Financial info
Total number of Shares: 690
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Smith, David |
Bannockburn Cromwell 9384 New Zealand |
27 Mar 2024 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Herbert, Douglas John |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Herbert, Kerry Rae Stainton |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Grey Croft Estate Limited Shareholder NZBN: 9429047769724 |
Gore Gore 9710 New Zealand |
09 Apr 2020 - |
Shares Allocation #5 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Shepherds Creek Investments Limited Shareholder NZBN: 9429036477050 |
Rd 2 Cromwell 9384 New Zealand |
12 Mar 1990 - |
Shares Allocation #6 Number of Shares: 8 | |||
Entity (NZ Limited Company) | KŌraki Limited Shareholder NZBN: 9429049071191 |
Riversdale 9776 New Zealand |
14 Jul 2021 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Chambers, John Edward |
Cromwell New Zealand |
12 Mar 1990 - |
Individual | Chambers, Melissa Caroline |
Cromwell New Zealand |
12 Mar 1990 - |
Shares Allocation #8 Number of Shares: 92 | |||
Entity (NZ Limited Company) | Cit Branthwaite Limited Shareholder NZBN: 9429031185899 |
Addington Christchurch 8011 New Zealand |
14 Jun 2018 - |
Shares Allocation #9 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Bannock Glen Farm Limited Shareholder NZBN: 9429048858519 |
Rd 2 Cromwell 9384 New Zealand |
24 Mar 2021 - |
Shares Allocation #10 Number of Shares: 8 | |||
Individual | Taggart, Andrew Jack |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Taggart, Patricia Ann |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #11 Number of Shares: 48 | |||
Individual | Davidson, Harold Kruse |
Bannockburn Rd 2 Cromwell 9384 |
17 May 2010 - |
Shares Allocation #12 Number of Shares: 20 | |||
Individual | Preston, Jane Margaret |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #13 Number of Shares: 6 | |||
Individual | Nolan, Maurice |
Haast 7886 New Zealand |
29 Jun 2022 - |
Individual | Nolan, Kathleen |
Haast 7886 New Zealand |
29 Jun 2022 - |
Shares Allocation #14 Number of Shares: 4 | |||
Individual | Brooke-simpson, Courtney |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2022 - |
Individual | Allison, Pedro |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2022 - |
Shares Allocation #15 Number of Shares: 14 | |||
Individual | Dennison, Raymond Peter John |
Bannockburn New Zealand |
25 Mar 2004 - |
Shares Allocation #16 Number of Shares: 10 | |||
Individual | Mccrostie, Liane Jane |
Rd 2 Cromwell 9384 New Zealand |
24 Mar 2021 - |
Individual | Mccrostie, Duncan John |
Rd 2 Cromwell 9384 New Zealand |
24 Mar 2021 - |
Shares Allocation #17 Number of Shares: 18 | |||
Individual | Chittock, Kerry William |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Chittock, Jacqueline Fay |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #18 Number of Shares: 14 | |||
Director | Roberts, Nathan David |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #19 Number of Shares: 16 | |||
Director | Jones, Michael Douglas |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Jones, Diane |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #20 Number of Shares: 44 | |||
Individual | Hogg, Gavin John Sedgismund |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #21 Number of Shares: 6 | |||
Individual | Scott, W J |
Cromwell 9384 New Zealand |
12 Mar 1990 - |
Individual | Scott, J A |
Cromwell 9384 New Zealand |
12 Mar 1990 - |
Shares Allocation #22 Number of Shares: 70 | |||
Individual | Turner, S A |
Cromwell |
12 Mar 1990 - |
Individual | Turner, M D |
Cromwell |
12 Mar 1990 - |
Shares Allocation #23 Number of Shares: 58 | |||
Individual | Clark, Marion Isabella |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Clark, D W |
Cromwell |
12 Mar 1990 - |
Shares Allocation #24 Number of Shares: 8 | |||
Individual | De Jong, Johannes Christoffel |
Dunedin New Zealand |
12 Mar 1990 - |
Individual | De Jong, Gail Elizabeth |
Dunedin New Zealand |
12 Mar 1990 - |
Shares Allocation #25 Number of Shares: 26 | |||
Individual | Young, William James Anthony |
Cromwell |
17 May 2010 - |
Individual | Young, Carolyn Edith |
Cromwell Cromwell 9310 New Zealand |
09 Apr 2020 - |
Shares Allocation #26 Number of Shares: 6 | |||
Individual | Scott, Kate Louise |
Rd 2 Cromwell 9384 New Zealand |
14 Jul 2021 - |
Individual | Levings, Scott Francis |
Rd 2 Cromwell 9384 New Zealand |
14 Jul 2021 - |
Shares Allocation #27 Number of Shares: 4 | |||
Individual | Brown, Lucy Amelia |
Rd Cromwell 9384 New Zealand |
24 Mar 2021 - |
Individual | Hosegood, Richard Peter John |
Rd Cromwell 9384 New Zealand |
24 Mar 2021 - |
Shares Allocation #28 Number of Shares: 12 | |||
Individual | Davidson, Harold Kruse |
Bannockburn Rd 2 Cromwell 9384 |
17 May 2010 - |
Individual | Parcell, Edgar |
Cromwell Cromwell 9310 New Zealand |
17 May 2010 - |
Individual | Clark, Jason |
Cromwell 9384 New Zealand |
17 May 2010 - |
Director | Jones, Michael Douglas |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Director | Roberts, Nathan David |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Individual | Anderson, John |
Bannockburn Road Cromwell |
17 May 2010 - |
Shares Allocation #29 Number of Shares: 32 | |||
Individual | Macleod, Cairine |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - |
Shares Allocation #30 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Kawarau Station Limited Shareholder NZBN: 9429037917135 |
Alexandra 9340 New Zealand |
12 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horn, Phillip |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - 14 Jul 2021 |
Individual | Crosbie, G M |
Anderson Bay Dunedin |
12 Mar 1990 - 09 Apr 2020 |
Individual | Preston, Peter Stewart |
Cromwell New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Crump, Paul Hilton |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
Individual | Clark, Richard Steven |
Cromwell |
12 Mar 1990 - 17 May 2010 |
Individual | Clark, Richard Steven |
Cromwell New Zealand |
12 Mar 1990 - 17 May 2010 |
Entity | Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 |
Rd 2 Cromwell 9384 New Zealand |
12 Mar 1990 - 14 Jul 2021 |
Individual | Abrams, Donna |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - 14 Jul 2021 |
Individual | Clark, Paula Megan |
Cromwell 9384 New Zealand |
09 Apr 2020 - 24 Mar 2021 |
Entity | Earth Forms Limited Shareholder NZBN: 9429037012243 Company Number: 1114970 |
283 Bannockburn Road Cromwell, Central Otago 9384 New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Preston, Peter Stewart |
Cromwell New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Spears, Sarah |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
Individual | Mcgrath, Glenda |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - 24 Mar 2021 |
Individual | Hamel, A V J |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
Individual | Mc Grath, P S |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
Individual | Mc Grath, G E |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
Individual | Isabelle, Marion |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
Individual | Dennison, Murray Thomas |
Cromwell New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Turnbull, Callum |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2022 - 29 Jun 2022 |
Entity | Walnut Ridge Limited Shareholder NZBN: 9429036645374 Company Number: 1185003 |
Alexandra 9320 New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Turnbull, Victoria |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2022 - 29 Jun 2022 |
Entity | Walnut Ridge Limited Shareholder NZBN: 9429036645374 Company Number: 1185003 |
Alexandra 9320 New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Entity | Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
12 Mar 1990 - 14 Jul 2021 |
Entity | Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 |
Cromwell Cromwell 9310 New Zealand |
12 Mar 1990 - 14 Jul 2021 |
Individual | Spears, Sarah |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
Individual | Mcgrath, Peter |
Rd 2 Cromwell 9384 New Zealand |
09 Apr 2020 - 24 Mar 2021 |
Individual | Hamel, A V J |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
Individual | Dennison, Murray Thomas |
Cromwell New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Clark, Richard Steven |
Cromwell New Zealand |
12 Mar 1990 - 17 May 2010 |
Individual | Crump, Paul Hilton |
Cromwell New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Crosbie, G K |
Anderson Bay Dunedin |
12 Mar 1990 - 09 Apr 2020 |
Entity | Earth Forms Limited Shareholder NZBN: 9429037012243 Company Number: 1114970 |
283 Bannockburn Road Cromwell, Central Otago 9384 New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Anderson, Richard John |
Cromwell |
12 Mar 1990 - 17 May 2010 |
Individual | Young, W J A |
Lumsden |
12 Mar 1990 - 09 Apr 2020 |
Individual | Wattam, Conal Royce |
Queenstown New Zealand |
12 Mar 1990 - 09 Apr 2020 |
Individual | Clark, Richard Steven |
Cromwell |
12 Mar 1990 - 17 May 2010 |
Individual | Parcell, Edgar |
Cromwell |
12 Mar 1990 - 14 Jun 2018 |
Jason Clark - Director
Appointment date: 03 Nov 2004
Address: Cromwell, 9384 New Zealand
Address used since 11 Mar 2019
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 31 Mar 2016
Edgar Parcell - Director
Appointment date: 09 Nov 2005
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 11 Mar 2019
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 31 Mar 2016
Harold Kruse Davidson - Director
Appointment date: 17 Feb 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 17 May 2010
Michael Douglas Jones - Director
Appointment date: 10 Sep 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 31 Mar 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Sep 2015
Nathan David Roberts - Director
Appointment date: 30 Sep 2016
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 30 Sep 2016
Richard John Anderson - Director
Appointment date: 21 May 2020
Address: Bannockburn, Cromwell, 9384 New Zealand
Address used since 21 May 2020
William James Anthony Young - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 30 Sep 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 17 May 2010
John Anderson - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 10 Sep 2015
Address: Bannockburn Road, Cromwell, New Zealand
Address used since 03 Nov 2004
Paul Hilton Crump - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 17 Feb 2010
Address: R D, Cromwell,
Address used since 06 Apr 1994
Murray Thomas Dennison - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 09 Nov 2005
Address: Rd 2, Cromwell,
Address used since 12 Mar 1990
Richard Steven Clark - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 09 Nov 2005
Address: Rd 2, Cromwell,
Address used since 12 Mar 1990
Peter Stewart Preston - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 09 Nov 2005
Address: R D, Cromwell,
Address used since 06 Apr 1994
Richard John Anderson - Director (Inactive)
Appointment date: 06 Apr 1997
Termination date: 31 Oct 2004
Address: R D, Cromwell,
Address used since 06 Apr 1997
Maurice Desmond Turner - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 06 Apr 1994
Address: Rd 2, Cromwell,
Address used since 12 Mar 1990
Alexander Keith Jocelyn - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 06 Apr 1994
Address: Rd 2, Cromwell,
Address used since 12 Mar 1990
Edgar Parcell - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 06 Apr 1994
Address: Rd 2, Cromwell,
Address used since 12 Mar 1990
R G N Investments Limited
61b The Mall
Cromwell Museum Trust
47 The Mall
Third Wave Health Limited
Mead And Stark
Burn Cottage Irrigation Company Limited
Mead Stark
Christine Cocks Chartered Accountant Limited
Suite 1, 28b The Mall
Henry Fluksa Builder Limited
28b The Mall