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Hunter Downs Water Limited

Type: Nz Co-operative Company (Coop)
9429030304086
NZBN
4362009
Company Number
Registered
Company Status
111306524
GST Number
No Abn Number
Australian Business Number
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
Current address
4e Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 21 Nov 2017
4e Sefton Street East
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 13 Jan 2020
Po Box 418
Timaru
Timaru 7940
New Zealand
Postal address used since 13 Jan 2020

Hunter Downs Water Limited was launched on 10 Apr 2013 and issued an NZBN of 9429030304086. The registered COOP company has been supervised by 13 directors: Ross Edward Rathgen - an active director whose contract began on 10 Apr 2013,
Andrew Ramon Fraser - an active director whose contract began on 10 Apr 2013,
Bruce Timothy Carter Murphy - an active director whose contract began on 30 Jun 2016,
Murray Warden Frost - an active director whose contract began on 27 Jul 2016,
Andrew Gordon Tombs - an inactive director whose contract began on 27 Jul 2016 and was terminated on 21 May 2018.
As stated in BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: 4E Sefton Street East, Timaru, Timaru, 7910 (types include: office, postal).
Until 21 Nov 2017, Hunter Downs Water Limited had been using 1 Stafford Street, Timaru as their registered address.
BizDb found other names used by the company: from 18 Mar 2013 to 30 Jun 2016 they were called Hunter Downs Irrigation Limited.
A total of 13625 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 1250 shares are held by 1 entity, namely:
Waimate District Council (an other) located at Waimate, Waimate postcode 7924.
The 2nd group consists of 1 shareholder, holds 7.34 per cent shares (exactly 1000 shares) and includes
Lisburn Farms Limited - located at Stratford.
The next share allotment (1500 shares, 11.01%) belongs to 1 entity, namely:
Alpine Energy Limited, located at Washdyke, Timaru (an entity). Hunter Downs Water Limited is categorised as "Farm irrigation service" (business classification A052943).

Addresses

Principal place of activity

4e Sefton Street East, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 1 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 03 Oct 2016 to 21 Nov 2017

Address #2: 75 Hayes Street, Timaru Port, Timaru, 7910 New Zealand

Physical & registered address used from 07 Jun 2016 to 03 Oct 2016

Address #3: 12a Sarah Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 26 May 2015 to 07 Jun 2016

Address #4: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 26 May 2015

Address #5: 269 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Apr 2013 to 31 Mar 2014

Contact info
64 21 688588
04 Dec 2018 Phone
stacey.scott@hdi.co.nz
Email
stacey@scottandassociates.co.nz
09 Nov 2021 Email
stacey@scottandassociates.co.nz
13 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13625

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Other (Other) Waimate District Council Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Lisburn Farms Limited
Shareholder NZBN: 9429034215449
Stratford

New Zealand
Shares Allocation #3 Number of Shares: 1500
Entity (NZ Limited Company) Alpine Energy Limited
Shareholder NZBN: 9429039239013
Washdyke
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1250
Entity (NZ Limited Company) Timaru District Holdings Limited
Shareholder NZBN: 9429037972813
Timaru

New Zealand
Shares Allocation #5 Number of Shares: 1185
Individual Fraser, Andrew Ramon Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Leeuwen Group Limited
Shareholder NZBN: 9429036687374
Company Number: 1177436
Individual Fraser, Wendy Lee Rd 1
Timaru
7971
New Zealand
Individual Rhodes, William Blair Highfield
Timaru
7910
New Zealand
Individual Mcfarlane, John Duncan Maori Hill
Timaru
7910
New Zealand
Entity Hartnett Farms Limited
Shareholder NZBN: 9429031057127
Company Number: 3425302
Individual Murphy, Robin Timothy Christopher Rd 10
Waimate
7980
New Zealand
Entity North Tumai Estate Limited
Shareholder NZBN: 9429040314518
Company Number: 145888
Entity Holme Station Dairies Limited
Shareholder NZBN: 9429031506359
Company Number: 2508670
Entity Stanley Road Dairies Limited
Shareholder NZBN: 9429041316733
Company Number: 5376941
Entity Hillview Downs Limited
Shareholder NZBN: 9429031820066
Company Number: 2346868
Entity Otaio Farm Limited
Shareholder NZBN: 9429031021258
Company Number: 3470334
Entity Rathgen Farms Limited
Shareholder NZBN: 9429030929128
Company Number: 3574671
Entity M J Black Limited
Shareholder NZBN: 9429032739107
Company Number: 2133012
Individual Rathgen, Ross Edward Rd 24
St Andrews
7988
New Zealand
Entity Stanley Road Dairies Limited
Shareholder NZBN: 9429041316733
Company Number: 5376941
Entity Van Leeuwen Group Limited
Shareholder NZBN: 9429036687374
Company Number: 1177436
Individual Butler, Esther Jane Rd 8
Waimate
7978
New Zealand
Entity Holme Station Dairies Limited
Shareholder NZBN: 9429031506359
Company Number: 2508670
Entity Hartnett Farms Limited
Shareholder NZBN: 9429031057127
Company Number: 3425302
Entity Otaio Farm Limited
Shareholder NZBN: 9429031021258
Company Number: 3470334
Entity Rathgen Farms Limited
Shareholder NZBN: 9429030929128
Company Number: 3574671
Entity M J Black Limited
Shareholder NZBN: 9429032739107
Company Number: 2133012
Entity North Tumai Estate Limited
Shareholder NZBN: 9429040314518
Company Number: 145888
Entity Murphy Farms Limited
Shareholder NZBN: 9429037058098
Company Number: 1105996
Entity Murphy Farms Limited
Shareholder NZBN: 9429037058098
Company Number: 1105996
Entity Fraser Dairies Limited
Shareholder NZBN: 9429041316733
Company Number: 5376941
Entity Hillview Downs Limited
Shareholder NZBN: 9429031820066
Company Number: 2346868
Individual Rolleston, John Michael Woodhouse Highfield
Timaru
7910
New Zealand
Entity Fraser Dairies Limited
Shareholder NZBN: 9429041316733
Company Number: 5376941
Directors

Ross Edward Rathgen - Director

Appointment date: 10 Apr 2013

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 10 Apr 2013


Andrew Ramon Fraser - Director

Appointment date: 10 Apr 2013

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 10 Apr 2013


Bruce Timothy Carter Murphy - Director

Appointment date: 30 Jun 2016

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 05 Jul 2016


Murray Warden Frost - Director

Appointment date: 27 Jul 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Jul 2016


Andrew Gordon Tombs - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 21 May 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 27 Jul 2016


Damon James Odey - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 22 Dec 2017

Address: Timaru, 7910 New Zealand

Address used since 05 Jul 2016


Ian Greig Moore - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 08 Aug 2017

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Nov 2015


Quentin Cheyne Selwyn Hix - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 01 Nov 2016

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 21 May 2013


Stacey Alice Scott - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 30 Jun 2016

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 11 Feb 2014


Miles John Anderson - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 30 Jun 2016

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 10 Apr 2013


William Dermott O'sullivan - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 30 Jun 2016

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 21 May 2013


Donald Gordon Mcfarlane - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 30 Jun 2016

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 21 May 2013


Mark James Parry - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 11 Apr 2013

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 10 Apr 2013

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