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Claxby Irrigation Contracting Limited

Type: NZ Limited Company (Ltd)
9429031541916
NZBN
2482949
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Jul 2017

Claxby Irrigation Contracting Limited was started on 13 May 2010 and issued an NZBN of 9429031541916. The registered LTD company has been run by 4 directors: Peter Edward Spencer-Bower - an active director whose contract started on 13 Jul 2021,
Samuel Marmaduke Spencer-Bower - an active director whose contract started on 13 Jul 2021,
Glenn Matthew Prattley - an active director whose contract started on 13 Jul 2021,
Mark John Dineen - an inactive director whose contract started on 13 May 2010 and was terminated on 13 Jul 2021.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up until 12 Jul 2017, Claxby Irrigation Contracting Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb found other names used by the company: from 09 Sep 2011 to 02 Nov 2012 they were called Claxby Irrigation Limited, from 13 May 2010 to 09 Sep 2011 they were called Claxby Irrigation Company Limited.
A total of 1700 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 258 shares are held by 1 entity, namely:
Wychwood Farm Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 31.12 per cent shares (exactly 529 shares) and includes
Cpc Trustee Limited - located at 149 Victoria Street, Christchurch.
The third share allotment (913 shares, 53.71%) belongs to 3 entities, namely:
Spencer-Bower, Margaret Jennifer, located at Rd 6, Rangiora (an individual),
Spencer-Bower, Richard Marmaduke, located at Rd 6, Rangiora (an individual),
Claxby Farms Trustees Limited, located at Christchurch (an entity).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Jun 2017 to 12 Jul 2017

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 May 2015 to 21 Jun 2017

Address: C/-15 B Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Nov 2012 to 15 May 2015

Address: C/-l1-96 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 13 May 2010 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1700

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Entity (NZ Limited Company) Wychwood Farm Limited
Shareholder NZBN: 9429033352633
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 529
Entity (NZ Limited Company) Cpc Trustee Limited
Shareholder NZBN: 9429046868909
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 913
Individual Spencer-bower, Margaret Jennifer Rd 6
Rangiora
7476
New Zealand
Individual Spencer-bower, Richard Marmaduke Rd 6
Rangiora
7476
New Zealand
Entity (NZ Limited Company) Claxby Farms Trustees Limited
Shareholder NZBN: 9429047427525
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Christchurch Central
Christchurch
8013
New Zealand
Entity Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Christchurch Central
Christchurch
8013
New Zealand
Directors

Peter Edward Spencer-bower - Director

Appointment date: 13 Jul 2021

Address: Hawea Flat, 9382 New Zealand

Address used since 13 Jul 2021


Samuel Marmaduke Spencer-bower - Director

Appointment date: 13 Jul 2021

Address: Rd 6, West Eyreton, 7476 New Zealand

Address used since 04 Apr 2024

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 13 Jul 2021


Glenn Matthew Prattley - Director

Appointment date: 13 Jul 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 13 Jul 2021


Mark John Dineen - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 13 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Sep 2015

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