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Terraces Irrigation Limited

Type: NZ Limited Company (Ltd)
9429030174245
NZBN
4499698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
Current address
Anderson Lloyd House, Level 3
70 Gloucester Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Jun 2014
1235 Ardgour Road
Cromwell 9383
New Zealand
Other address (Address For Share Register) used since 07 Aug 2019
Po Box 514
Wanaka
Wanaka 9343
New Zealand
Postal address used since 09 Aug 2020

Terraces Irrigation Limited was incorporated on 25 Jun 2013 and issued a business number of 9429030174245. This registered LTD company has been run by 7 directors: Peter William Jolly - an active director whose contract started on 17 Apr 2014,
Benjamin Alexander Purvis - an active director whose contract started on 17 Apr 2014,
Thomas Simon Maling - an active director whose contract started on 17 Apr 2014,
Robert William Gibson - an active director whose contract started on 17 Apr 2014,
Lesley Purvis - an inactive director whose contract started on 25 Feb 2015 and was terminated on 01 Aug 2016.
As stated in our information (updated on 29 Mar 2024), the company registered 1 address: an address for share register at 21A Melmore Terrace, Cromwell, Cromwell, 9310 (category: other, shareregister).
Up until 25 Jun 2014, Terraces Irrigation Limited had been using 38 Orchard Road, Christchurch Airport, Christchurch as their registered address.
A total of 1700 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Mp Logistics Gp Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 9.18 per cent shares (exactly 156 shares) and includes
Cluden Station Limited - located at Mornington, Dunedin.
The third share allotment (276 shares, 16.24%) belongs to 1 entity, namely:
Lindis Peaks Farming Limited, located at 69 Tarbert Street, Alexandra (an entity). Terraces Irrigation Limited is classified as "Farm irrigation service" (ANZSIC A052943).

Addresses

Other active addresses

Address #4: 2 Aliceburn Drive, Luggate, Rd 3, Cromwell, 9383 New Zealand

Other address (Address for Records) used from 09 Aug 2020

Address #5: 2 Aliceburn Drive, Luggate, 9383 New Zealand

Other address (Address For Share Register) used from 09 Aug 2020

Address #6: 21a Melmore Terrace, Cromwell, Cromwell, 9310 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Aug 2021

Principal place of activity

32 Jolly Road, Rd 3, Cromwell, 9383 New Zealand


Previous address

Address #1: 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jun 2013 to 25 Jun 2014

Contact info
64 27 2710034
Phone
terracesirrigation@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
terracesirrigation@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1700

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Mp Logistics Gp Limited
Shareholder NZBN: 9429049453584
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 156
Entity (NZ Limited Company) Cluden Station Limited
Shareholder NZBN: 9429031740784
Mornington
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 276
Entity (NZ Limited Company) Lindis Peaks Farming Limited
Shareholder NZBN: 9429041286227
69 Tarbert Street
Alexandra
9340
New Zealand
Shares Allocation #4 Number of Shares: 84
Other (Other) Deep Creek Fruits Nz Lp Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 540
Entity (NZ Limited Company) Malvern Downs Limited
Shareholder NZBN: 9429040324449
65 Centennial Avenue
Alexandra
Null 9320
New Zealand
Shares Allocation #6 Number of Shares: 640
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Jolly, Deborah Jill Rd3
Cromwell
9383
New Zealand
Individual Jolly, Peter William Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spiers, Adam John Allan Wanaka
Wanaka
9305
New Zealand
Individual Spiers, Annabel Sara Wanaka
Wanaka
9305
New Zealand
Individual Higgs, Stephen James Mosgiel
9024
New Zealand
Individual Grimmer, Alfred Warwick St Kilda
Dunedin
9012
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Annan, Barbara May Rd3
Cromwell
9383
New Zealand
Director Adam John Allan Spiers Wanaka
Wanaka
9305
New Zealand
Director Annabel Sara Spiers Wanaka
Wanaka
9305
New Zealand
Individual Kane, Allan Rd 3
Cromwell
9383
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Rutherford, Walter John Dunedin
9010
New Zealand
Directors

Peter William Jolly - Director

Appointment date: 17 Apr 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 Aug 2019

Address: Rd3, Cromwell, 9383 New Zealand

Address used since 17 Apr 2014


Benjamin Alexander Purvis - Director

Appointment date: 17 Apr 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 Aug 2019

Address: Rd3, Cromwell, 9383 New Zealand

Address used since 17 Apr 2014


Thomas Simon Maling - Director

Appointment date: 17 Apr 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 17 Apr 2014

Address: Cromwell, 9383 New Zealand

Address used since 07 Aug 2019


Robert William Gibson - Director

Appointment date: 17 Apr 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 Aug 2019

Address: Rd3, Cromwell, 9383 New Zealand

Address used since 17 Apr 2014


Lesley Purvis - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 01 Aug 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 25 Feb 2015


Adam John Allan Spiers - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 23 Apr 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Jun 2013


Annabel Sara Spiers - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 23 Apr 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Jun 2013

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