Ettrick Irrigation Company Limited was launched on 18 Sep 2012 and issued an NZBN of 9429030526365. This registered LTD company has been run by 3 directors: Russell Leonard James Marsh - an active director whose contract began on 18 Sep 2012,
Leonard Grant Scott - an active director whose contract began on 18 Sep 2012,
Henry Terrence Brenssell - an inactive director whose contract began on 18 Sep 2012 and was terminated on 03 Dec 2023.
As stated in BizDb's information (updated on 26 Mar 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 355 shares are held by 2 entities, namely:
Larson, Kerran William (an individual) located at Richmond, Invercargill postcode 9810,
Brenssell, Prudence Irene (an individual) located at Rd 2, Roxburgh postcode 9572.
The second group consists of 2 shareholders, holds 4.7% shares (exactly 47 shares) and includes
Marsh, Russell Leonard James - located at Rd 2, Roxburgh,
Marsh, Trudie Charmaine - located at Rd 2, Roxburgh.
The third share allotment (598 shares, 59.8%) belongs to 1 entity, namely:
Scott Family Trust Limited, located at Balclutha, Balclutha (an entity).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 355 | |||
| Individual | Larson, Kerran William |
Richmond Invercargill 9810 New Zealand |
26 Feb 2024 - |
| Individual | Brenssell, Prudence Irene |
Rd 2 Roxburgh 9572 New Zealand |
13 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Director | Marsh, Russell Leonard James |
Rd 2 Roxburgh 9572 New Zealand |
18 Sep 2012 - |
| Individual | Marsh, Trudie Charmaine |
Rd 2 Roxburgh 9572 New Zealand |
18 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Scott Family Trust Limited Shareholder NZBN: 9429037232733 |
Balclutha Balclutha 9230 New Zealand |
18 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenssell, Henry Terrence |
Rd 2 Roxburgh 9572 New Zealand |
13 Jul 2023 - 26 Feb 2024 |
| Entity | H.t. Brenssell Holdings Limited Shareholder NZBN: 9429039084293 Company Number: 515088 |
Waverley Dunedin 9013 New Zealand |
18 Sep 2012 - 13 Jul 2023 |
Russell Leonard James Marsh - Director
Appointment date: 18 Sep 2012
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 18 Sep 2012
Leonard Grant Scott - Director
Appointment date: 18 Sep 2012
Address: Cromwell, 9310 New Zealand
Address used since 07 Sep 2022
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 18 Sep 2012
Henry Terrence Brenssell - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 03 Dec 2023
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 18 Sep 2012
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street