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Acton Farmers Irrigation Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429031823821
NZBN
2345700
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 30 Jul 2018

Acton Farmers Irrigation Co-Operative Limited was launched on 09 Nov 2009 and issued a business number of 9429031823821. This registered COOP company has been supervised by 8 directors: Neil Antony Brown - an active director whose contract began on 09 Nov 2009,
Dean Robert Pye - an active director whose contract began on 09 Nov 2009,
Steven James Booker - an active director whose contract began on 25 Oct 2012,
Daniel Peter Lovett - an active director whose contract began on 25 Oct 2012,
Simon Timothy Henty Bonifant - an active director whose contract began on 31 Oct 2013.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Up until 30 Jul 2018, Acton Farmers Irrigation Co-Operative Limited had been using 243 Tancred Street, Ashburton as their physical address.
BizDb identified old names for the company: from 09 Nov 2009 to 22 Dec 2009 they were named Acton Farm Irrigation Limited.
A total of 3000 shares are allotted to 55 groups (77 shareholders in total). As far as the first group is concerned, 110 shares are held by 1 entity, namely:
Long Lane Farm Limited (an entity) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 1.93% shares (exactly 58 shares) and includes
Terracostosa Limited - located at New Plymouth.
The third share allocation (50 shares, 1.67%) belongs to 1 entity, namely:
Berry Farm Limited, located at Christchurch (an entity).

Addresses

Previous addresses

Address: 243 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 18 Aug 2016 to 30 Jul 2018

Address: Rsm Law, 17 Strathallan Street, Timaru New Zealand

Registered & physical address used from 09 Nov 2009 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Entity (NZ Limited Company) Long Lane Farm Limited
Shareholder NZBN: 9429037159665
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Terracostosa Limited
Shareholder NZBN: 9429036202539
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Berry Farm Limited
Shareholder NZBN: 9429038712968
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 65
Entity (NZ Limited Company) Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Timaru
7910
New Zealand
Individual Pye, Phillippa Jane Rd 7
Ashburton
7777
New Zealand
Director Pye, Dean Robert R D 7
Ashburton
Shares Allocation #5 Number of Shares: 40
Entity (NZ Limited Company) Snake Gully Farm Limited
Shareholder NZBN: 9429036691418
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Mclachlan, Shirley Margaret Rd 11
Rakaia
7781
New Zealand
Individual Mclachlan, Lindsay John Rd 11
Rakaia
7781
New Zealand
Shares Allocation #7 Number of Shares: 40
Entity (NZ Limited Company) Aj Hunt Limited
Shareholder NZBN: 9429034271551
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 50
Entity (NZ Limited Company) Batley Farm Limited
Shareholder NZBN: 9429031621120
Burnside
Christchurch
8053
New Zealand
Shares Allocation #9 Number of Shares: 30
Entity (NZ Limited Company) Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Ashburton
7700
New Zealand
Individual Stewart, Kelly Frances Rd 11
Rakaia
7781
New Zealand
Individual Stewart, Paul Raymond Rd 11
Rakaia
7781
New Zealand
Individual Stewart, Clare Elsa Rd 11
Rakaia
7781
New Zealand
Individual Stewart, John Peter Rd 11
Rakaia
7781
New Zealand
Shares Allocation #10 Number of Shares: 30
Entity (NZ Limited Company) Bonifant Partnership Limited
Shareholder NZBN: 9429038084867
Ashburton
7700
New Zealand
Shares Allocation #11 Number of Shares: 24
Entity (NZ Limited Company) Terraverde Limited
Shareholder NZBN: 9429034020401
New Plymouth
4310
New Zealand
Shares Allocation #12 Number of Shares: 20
Entity (NZ Limited Company) Burleigh Farm Limited
Shareholder NZBN: 9429035787631
Ashburton
7700
New Zealand
Shares Allocation #13 Number of Shares: 225
Entity (NZ Limited Company) Conway Park Limited
Shareholder NZBN: 9429039033369
Rd 26
Temuka
7986
New Zealand
Shares Allocation #14 Number of Shares: 115
Entity (NZ Limited Company) Lowestoft Farm Limited
Shareholder NZBN: 9429036404360
Ashburton
7700
New Zealand
Shares Allocation #15 Number of Shares: 75
Entity (NZ Limited Company) Tiptree Limited
Shareholder NZBN: 9429030748576
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #16 Number of Shares: 40
Entity (NZ Limited Company) A H Baxter Limited
Shareholder NZBN: 9429037004583
Level 4
Christchurch
8013
New Zealand
Shares Allocation #17 Number of Shares: 45
Entity (NZ Limited Company) Lepoutre-kroef Farm Limited
Shareholder NZBN: 9429034786994
Papanui
Christchurch
8053
New Zealand
Shares Allocation #18 Number of Shares: 145
Entity (NZ Limited Company) Bbca Farms Limited
Shareholder NZBN: 9429041157589
Rd 1
Pukekohe
Null 2676
New Zealand
Shares Allocation #19 Number of Shares: 45
Entity (NZ Limited Company) Pinegrove Ag Limited
Shareholder NZBN: 9429033167480
Ashburton
7700
New Zealand
Shares Allocation #20 Number of Shares: 45
Entity (NZ Limited Company) Bassett Farms Limited
Shareholder NZBN: 9429031595438
Ashburton
7700
New Zealand
Shares Allocation #21 Number of Shares: 35
Entity (NZ Limited Company) Turley Farms Limited
Shareholder NZBN: 9429036032792
Rd 26
Temuka
7986
New Zealand
Shares Allocation #22 Number of Shares: 117
Entity (NZ Limited Company) Tahuri Farm Limited
Shareholder NZBN: 9429038028731
Ashburton
7700
New Zealand
Shares Allocation #23 Number of Shares: 35
Entity (NZ Limited Company) Glynn Lea Farming Company Limited
Shareholder NZBN: 9429033498867
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #24 Number of Shares: 45
Entity (NZ Limited Company) Thornlea Dairies Limited
Shareholder NZBN: 9429050518562
Christchurch
8013
New Zealand
Shares Allocation #25 Number of Shares: 15
Entity (NZ Limited Company) Whyalla Properties Limited
Shareholder NZBN: 9429046832245
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #26 Number of Shares: 60
Individual Lambie, Mabel Susan Rd 7
Ashburton
7777
New Zealand
Entity (NZ Limited Company) Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Ashburton
Ashburton
7700
New Zealand
Individual Lambie, Susan Mabel Murchison Rd 7
Ashburton
7777
New Zealand
Individual Lambie, Peter John Rd 7
Ashburton
7777
New Zealand
Shares Allocation #27 Number of Shares: 35
Entity (NZ Limited Company) Porter Fields Limited
Shareholder NZBN: 9429035988960
Ashburton
7700
New Zealand
Shares Allocation #28 Number of Shares: 25
Entity (NZ Limited Company) Woodvale Farm Limited
Shareholder NZBN: 9429035461685
Ashburton
7700
New Zealand
Shares Allocation #29 Number of Shares: 45
Entity (NZ Limited Company) Whitehouse Five Trustees Limited
Shareholder NZBN: 9429034864371
Ashburton
7700
New Zealand
Individual Mcarthur, Vicki Suzanne Rd 7
Ashburton
7777
New Zealand
Individual Mcarthur, David Ashton John Rd 7
Ashburton
7777
New Zealand
Shares Allocation #30 Number of Shares: 80
Entity (NZ Limited Company) Riverside Farming Limited
Shareholder NZBN: 9429033686349
Ashburton
7700
New Zealand
Shares Allocation #31 Number of Shares: 60
Entity (NZ Limited Company) Cleargrove Holdings (2008) Limited
Shareholder NZBN: 9429032597035
Ashburton
7700
New Zealand
Shares Allocation #32 Number of Shares: 60
Entity (NZ Limited Company) Pendene Holdings Limited
Shareholder NZBN: 9429036703395
Ashburton
7700
New Zealand
Shares Allocation #33 Number of Shares: 32
Entity (NZ Limited Company) Kyle View Limited
Shareholder NZBN: 9429039025357
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #34 Number of Shares: 40
Entity (NZ Limited Company) Kg Properties (dorie) Limited
Shareholder NZBN: 9429032895896
Christchurch
8013
New Zealand
Shares Allocation #35 Number of Shares: 45
Entity (NZ Limited Company) Taha Trustees Limited
Shareholder NZBN: 9429046788702
Burnside
Christchurch
8053
New Zealand
Individual Booker, Teresa Margaret Rd 11
Rakaia
7781
New Zealand
Director Booker, Steven James Rd 11
Rakaia
7781
New Zealand
Shares Allocation #36 Number of Shares: 159
Entity (NZ Limited Company) De Hagert Limited
Shareholder NZBN: 9429041629604
Papanui
Christchurch
8053
New Zealand
Shares Allocation #37 Number of Shares: 40
Individual Mitchell, Derek John Rd 7
Ashburton
7777
New Zealand
Shares Allocation #38 Number of Shares: 30
Individual Copland, Watt Thomas Rd 2
Ashburton
7772
New Zealand
Individual Copland, Annthea Wyn Rd 2
Ashburton
7772
New Zealand
Shares Allocation #39 Number of Shares: 45
Individual Watson, Margaret Georgina Rd 7
Ashburton
7777
New Zealand
Individual Watson, Spencer Guy Rd 7
Ashburton
7777
New Zealand
Shares Allocation #40 Number of Shares: 33
Individual Mcarthur, Richard Francis Rd 7
Ashburton
7777
New Zealand
Individual Mcarthur, Belinda Maree Rd 7
Ashburton
7777
New Zealand
Shares Allocation #41 Number of Shares: 20
Other (Other) Ashburton District Council Ashburton
Ashburton
7700
New Zealand
Shares Allocation #42 Number of Shares: 10
Individual Burrowes, Murray Douglas Rakaia
Rakaia
7710
New Zealand
Individual Burrowes, Jillian Gay Rakaia
Rakaia
7710
New Zealand
Shares Allocation #43 Number of Shares: 70
Individual Mcarthur, Campbell Atford Rd 2
Ashburton
7772
New Zealand
Individual Hart, Terrance Andrew Parkvale
Hastings
4122
New Zealand
Shares Allocation #44 Number of Shares: 50
Individual Mcmanus, Murray John Rd 7
Ashburton
7777
New Zealand
Individual Mcmanus, Sharon Margaret Rd 7
Ashburton
7777
New Zealand
Shares Allocation #45 Number of Shares: 38
Individual Bell, Julie Gladys Rd 11
Dorie
7781
New Zealand
Shares Allocation #46 Number of Shares: 45
Entity (NZ Limited Company) Rhodes Hills Limited
Shareholder NZBN: 9429037448288
Ashburton
7700
New Zealand
Shares Allocation #47 Number of Shares: 40
Entity (NZ Limited Company) Bloomfield Farming Company Limited
Shareholder NZBN: 9429035859703
Christchurch
8013
New Zealand
Shares Allocation #48 Number of Shares: 50
Entity (NZ Limited Company) Hollyfort Farm Limited
Shareholder NZBN: 9429037536176
Ashburton
7700
New Zealand
Shares Allocation #49 Number of Shares: 40
Entity (NZ Limited Company) Burleigh Farm Limited
Shareholder NZBN: 9429035787631
Ashburton
7700
New Zealand
Shares Allocation #50 Number of Shares: 90
Entity (NZ Limited Company) Derrylin Limited
Shareholder NZBN: 9429032224962
Ashburton
7700
New Zealand
Shares Allocation #51 Number of Shares: 37
Entity (NZ Limited Company) Wedmore Farm Limited
Shareholder NZBN: 9429039366412
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #52 Number of Shares: 45
Entity (NZ Limited Company) Pendene Farm Limited
Shareholder NZBN: 9429031964562
Timaru
7910
New Zealand
Shares Allocation #53 Number of Shares: 50
Individual Duncan, Suzanne Cheri Rd 7
Ashburton
7777
New Zealand
Individual Duncan, Ross Hamish Rd 7
Ashburton
7777
New Zealand
Shares Allocation #54 Number of Shares: 27
Individual Hewson, Rochelle Anne Rd 7
Ashburton
7777
New Zealand
Individual Hewson, Ross Stewart Rd 7
Ashburton
7777
New Zealand
Shares Allocation #55 Number of Shares: 40
Individual Maw, Geoffrey Charles Rd 11
Rakaia
7781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Shirley Margaret Rd 11
Rakaia
7781
New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity Longmain Farm Limited
Shareholder NZBN: 9429038767364
Company Number: 611481
Ashburton
7700
New Zealand
Individual Mclachlan, Shirley Margaret Rd 11
Rakaia
7781
New Zealand
Individual Anderson, Susan Mary Diamond Harbour
8971
New Zealand
Individual Mclachlan, Lindsay John Rd 11
Rakaia
7781
New Zealand
Individual Benny, Isobell Ann Rd 7
Ashburton
7777
New Zealand
Individual Evans, William John Rd 11
Rakaia
7781
New Zealand
Individual Hunt, Terrie Lee Rd 7
Ashburton
7777
New Zealand
Individual Bell, Ian Chauncey Rd 11
Rakaia
7781
New Zealand
Individual Evans, Richard John Rd 11
Rakaia
7781
New Zealand
Entity Rolchamp Farm Limited
Shareholder NZBN: 9429039061492
Company Number: 522085
Burnside
Christchurch
8053
New Zealand
Entity Branfield Farm Limited
Shareholder NZBN: 9429039018090
Company Number: 536080
Timaru
7910
New Zealand
Entity Rotokaia Farm Limited
Shareholder NZBN: 9429037520762
Company Number: 971551
Burnside
Christchurch
8053
New Zealand
Entity Te Ra Farm Limited
Shareholder NZBN: 9429031861649
Company Number: 134761
Entity Penmore Farm Limited
Shareholder NZBN: 9429036994588
Company Number: 1118595
Entity Rolchamp Farm Limited
Shareholder NZBN: 9429039061492
Company Number: 522085
Burnside
Christchurch
8053
New Zealand
Entity Branfield Farm Limited
Shareholder NZBN: 9429039018090
Company Number: 536080
Timaru
7910
New Zealand
Individual Tindall, Alan Stewart Rd 7
Ashburton
7777
New Zealand
Individual Doak, Wendy Rd 11
Rakaia
7781
New Zealand
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Individual Tindall, Olive Annette Rd 7
Ashburton
7777
New Zealand
Entity Rotokaia Farm Limited
Shareholder NZBN: 9429037520762
Company Number: 971551
Burnside
Christchurch
8053
New Zealand
Entity Longmain Farm Limited
Shareholder NZBN: 9429038767364
Company Number: 611481
Ashburton
7700
New Zealand
Entity D.h. Bird Farm Limited
Shareholder NZBN: 9429038553950
Company Number: 660283
Individual Mclachlan, Leith Gabriel Bagley Rd 11
Rakaia
7781
New Zealand
Individual Tindall, Leslie Stewart Rd 7
Ashburton
7777
New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Individual Sullivan, Edward Oral Highfield
Timaru
7910
New Zealand
Individual Turley, Margaret Heather Rd 26
Temuka
7986
New Zealand
Individual Benny, Alister James Rd 7
Ashburton
7777
New Zealand
Entity Lichfield Nominees No. 50 Limited
Shareholder NZBN: 9429038419577
Company Number: 695483
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Entity G4 Farms Limited
Shareholder NZBN: 9429037656836
Company Number: 946565
Entity Te Ra Farm Limited
Shareholder NZBN: 9429031861649
Company Number: 134761
Individual Hubbard, Allan James Glenwood
Timaru
7910
New Zealand
Entity Penmore Farm Limited
Shareholder NZBN: 9429036994588
Company Number: 1118595
Individual Hunt, Gary John Rd 7
Ashburton
7777
New Zealand
Entity Lichfield Nominees No. 50 Limited
Shareholder NZBN: 9429038419577
Company Number: 695483
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Entity G4 Farms Limited
Shareholder NZBN: 9429037656836
Company Number: 946565
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Individual Turley, Murray Alan Rd 26
Temuka
7986
New Zealand
Entity D.h. Bird Farm Limited
Shareholder NZBN: 9429038553950
Company Number: 660283
Individual Doak, Peter Hubert Rd 11
Rakaia
7781
New Zealand
Directors

Neil Antony Brown - Director

Appointment date: 09 Nov 2009

Address: R D 2, Ashburton, 7772 New Zealand

Address used since 04 Nov 2015


Dean Robert Pye - Director

Appointment date: 09 Nov 2009

Address: R D 7, Ashburton, 7777 New Zealand

Address used since 04 Nov 2015


Steven James Booker - Director

Appointment date: 25 Oct 2012

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 25 Oct 2012


Daniel Peter Lovett - Director

Appointment date: 25 Oct 2012

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 25 Oct 2012


Simon Timothy Henty Bonifant - Director

Appointment date: 31 Oct 2013

Address: Ashburton, 7777 New Zealand

Address used since 31 Oct 2013


Graeme Eric Bassett - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 31 Oct 2013

Address: R D 2, Ashburton 7772,

Address used since 09 Nov 2009


Robin Thomas Mason - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 25 Oct 2012

Address: R D 11, Rakaia 7781,

Address used since 09 Nov 2009


Murray Alan Turley - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 25 Oct 2012

Address: Milford, R D 26, Temuka 7986,

Address used since 09 Nov 2009

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