Crown Irrigation Investments Limited was registered on 01 Jul 2013 and issued an NZ business number of 9429030180710. This registered LTD company has been supervised by 17 directors: Linda May Robertson - an active director whose contract started on 01 Nov 2015,
Brian William Harrison - an active director whose contract started on 01 Aug 2017,
Janie Elrick - an active director whose contract started on 01 Oct 2019,
Lindsay Cecil Crossen - an inactive director whose contract started on 01 Jul 2013 and was terminated on 30 Jun 2019,
Graeme John Sutton - an inactive director whose contract started on 01 Jul 2013 and was terminated on 30 Jun 2019.
As stated in BizDb's database (updated on 14 Mar 2024), this company uses 1 address: Level 1, Huddart Parker Building, 1 Post Office Square, Wellington, 6145 (type: registered, service).
Until 14 Nov 2014, Crown Irrigation Investments Limited had been using Level 38, 23 Albert Street, Auckland Central, Auckland as their registered address.
A total of 146100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 73050000 shares are held by 1 entity, namely:
Finance, Minister Of (an individual) located at Pipitea, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 73050000 shares) and includes
Agriculture, Minister Of - located at Pipitea, Wellington. Crown Irrigation Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2014 to 14 Nov 2014
Address #2: Level 24, 195 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jul 2013 to 03 Feb 2014
Basic Financial info
Total number of Shares: 146100000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73050000 | |||
| Individual | Finance, Minister Of |
Pipitea Wellington 6011 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 73050000 | |||
| Individual | Agriculture, Minister Of |
Pipitea Wellington 6011 New Zealand |
07 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | English, Minister Of Finance Simon William |
Parliament Buildings Wellington 6160 New Zealand |
01 Jul 2013 - 02 Aug 2017 |
| Individual | Guy, Minister For Primary Industries Allen Nathan |
Wellington 6160 New Zealand |
01 Jul 2013 - 07 Feb 2018 |
| Individual | Joyce, Minister Of Finance Steven Leonard |
Wellington 6160 New Zealand |
02 Aug 2017 - 07 Feb 2018 |
Linda May Robertson - Director
Appointment date: 01 Nov 2015
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 01 Nov 2015
Brian William Harrison - Director
Appointment date: 01 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
Janie Elrick - Director
Appointment date: 01 Oct 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Oct 2019
Lindsay Cecil Crossen - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jul 2013
Graeme John Sutton - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jul 2013
Graeme John Sutton - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jul 2013
Lindsay Cecil Crossen - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jul 2013
Debra Ruth Birch - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Mar 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Debra Ruth Birch - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Mar 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Michael Richard Holden Webb - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2018
Address: Auckland, 1050 New Zealand
Address used since 01 Sep 2016
Christopher Morton Kelly - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2013
Michael Richard Holden Webb - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2018
Address: Auckland, 1050 New Zealand
Address used since 01 Sep 2016
Christopher Morton Kelly - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2013
Donald William Huse - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2013
Donald William Huse - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2013
Alison Mae Paterson - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2014
Alison Mae Paterson - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2014
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