Upper Clutha Irrigation Company Limited, a registered company, was started on 21 Nov 2012. 9429030456273 is the number it was issued. The company has been run by 4 directors: Erynne Ruth Fildes - an active director whose contract started on 21 Nov 2012,
James Wilson Cooper - an inactive director whose contract started on 21 Nov 2012 and was terminated on 28 Jan 2022,
Craig Philip Wing - an inactive director whose contract started on 21 Nov 2012 and was terminated on 27 Sep 2013,
Peter Fergus Wing - an inactive director whose contract started on 21 Nov 2012 and was terminated on 27 Sep 2013.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 36 Lismore Street, Wanaka, Wanaka, 9305 (types include: physical, registered).
Upper Clutha Irrigation Company Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address up to 04 Dec 2019.
A total of 90 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 36 shares (40%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 54 shares (60%).
Previous address
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Nov 2012 to 04 Dec 2019
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | Cooper, Allison Louise |
New York New York United States |
30 Aug 2024 - |
| Individual | Olivieri, John Mario |
Scarsdale New York United States |
30 Aug 2024 - |
| Individual | Watts, Stephen Charles Stuart |
Crafers South Australia 5152 Australia |
22 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Individual | Fildes, Craig Andrew |
Rd 2 Wanaka 9382 New Zealand |
22 Jul 2024 - |
| Director | Fildes, Erynne Ruth |
Albert Town Wanaka 9382 New Zealand |
24 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tanti, Paul Lewis |
Hazelwood Park South Australia 5066 Australia |
22 Jul 2024 - 30 Aug 2024 |
| Individual | Hall, Brendan Francis |
Brighton South Australia 5048 Australia |
22 Jul 2024 - 30 Aug 2024 |
| Entity | Marty New Zealand Limited Shareholder NZBN: 9429042063568 Company Number: 5844802 |
36 Grant Road, Frankton Queenstown 9300 New Zealand |
24 Feb 2022 - 22 Jul 2024 |
| Individual | Cooper, James Wilson |
Wanaka Wanaka 9305 New Zealand |
21 Nov 2012 - 22 Jul 2024 |
| Individual | Wing, Peter Fergus |
Rd 2 Wanaka 9382 New Zealand |
21 Nov 2012 - 07 Nov 2013 |
| Director | Peter Fergus Wing |
Rd 2 Wanaka 9382 New Zealand |
21 Nov 2012 - 07 Nov 2013 |
Erynne Ruth Fildes - Director
Appointment date: 21 Nov 2012
Address: Albert Town, Wanaka, 9382 New Zealand
Address used since 08 Dec 2017
Address: Wanaka, 9305 New Zealand
Address used since 21 Nov 2012
James Wilson Cooper - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 28 Jan 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Nov 2012
Craig Philip Wing - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 27 Sep 2013
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 21 Nov 2012
Peter Fergus Wing - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 27 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 Nov 2012