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Lyndhurst Water Scheme Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429032198188
NZBN
2262988
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 23 May 2013
123 Burnett Street
Ashburton 7700
New Zealand
Postal & office & delivery address used since 23 Mar 2023
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

Lyndhurst Water Scheme Co-Operative Limited was started on 18 Jun 2009 and issued a business number of 9429032198188. The registered COOP company has been run by 10 directors: Alan Stanley Butterick - an active director whose contract began on 18 Jun 2009,
Karl Frank Henderson - an active director whose contract began on 18 Jun 2009,
Roger Bruce Henderson - an active director whose contract began on 18 Jun 2009,
James Robert Todd - an active director whose contract began on 24 Sep 2012,
Malcolm Andrew Nell - an active director whose contract began on 20 Oct 2014.
According to our information (last updated on 25 Apr 2024), the company uses 1 address: 151 Burnett Street, Ashburton, 7700 (category: registered, service).
Up to 23 May 2013, Lyndhurst Water Scheme Co-Operative Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 as their physical address.
A total of 229710 shares are allotted to 10 groups (17 shareholders in total). As far as the first group is concerned, 9013 shares are held by 1 entity, namely:
Penwyn Farm Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 1.96 per cent shares (exactly 4510 shares) and includes
Ranui Partnership Limited - located at Ashburton.
The next share allocation (9003 shares, 3.92%) belongs to 1 entity, namely:
Miles, John Trevor, located at Rd 6, Ashburton (an individual). Lyndhurst Water Scheme Co-Operative Limited was classified as "Water supply system operation" (business classification D281120).

Addresses

Previous addresses

Address #1: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Physical & registered address used from 07 Jul 2009 to 23 May 2013

Address #2: 160 Havelock Street, Ashburton

Physical & registered address used from 18 Jun 2009 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 229710

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9013
Entity (NZ Limited Company) Penwyn Farm Limited
Shareholder NZBN: 9429031884266
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 4510
Entity (NZ Limited Company) Ranui Partnership Limited
Shareholder NZBN: 9429036875795
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 9003
Individual Miles, John Trevor Rd 6
Ashburton
7776
New Zealand
Shares Allocation #4 Number of Shares: 9002
Individual Lilley, Richard Sydney Ashburton 7776

New Zealand
Individual Lilley, Alison Mary Ashburton 7776

New Zealand
Shares Allocation #5 Number of Shares: 9005
Individual Duff, Ross Graham Hoon Hay
Christchurch
8025
New Zealand
Individual Henderson, Aileen Jean Rd 6
Ashburton 7776

New Zealand
Individual Henderson, Grant Murray Rd 6
Ashburton 7776

New Zealand
Shares Allocation #6 Number of Shares: 4510
Individual Buick, Charmaine Kay Rd 6
Ashburton 7776

New Zealand
Individual Buick, Graham John Rd 6
Ashburton 7776

New Zealand
Individual Quaid, Philip Stephen 100 Burnett Street
Ashburton 7776

New Zealand
Shares Allocation #7 Number of Shares: 9023
Entity (NZ Limited Company) Merford Farm Limited
Shareholder NZBN: 9429036637058
Ashburton
7700
New Zealand
Entity (NZ Limited Company) Lyndhurst Farm Holdings Limited
Shareholder NZBN: 9429036630196
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 9012
Entity (NZ Limited Company) Urrallyn Limited
Shareholder NZBN: 9429036568826
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #9 Number of Shares: 4512
Entity (NZ Limited Company) Glenafton Properties Limited
Shareholder NZBN: 9429038151583
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #10 Number of Shares: 4505
Individual Todd, Jacqueline Elizabeth Rd 6
Ashburton
7776
New Zealand
Individual Todd, James Robert Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Douglas Leicester Methven
Individual Hearn, Maryanne Methven
Individual Currie, Jeanette Maree Ashburton 7776

New Zealand
Individual Hollings, Tania Lee Rd 2
Ashburton 7772

New Zealand
Other Perpetual Trust
Individual Hollings, Graeme David R D 2
Ashburton 7772

New Zealand
Individual Currie, George Andrew Ashburton 7776

New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Other Null - Perpetual Trust
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Directors

Alan Stanley Butterick - Director

Appointment date: 18 Jun 2009

Address: Ashburton, Ashburton, 7776 New Zealand

Address used since 29 Sep 2015


Karl Frank Henderson - Director

Appointment date: 18 Jun 2009

Address: Rd 6, Ashburton 7776, 7776 New Zealand

Address used since 29 Sep 2015


Roger Bruce Henderson - Director

Appointment date: 18 Jun 2009

Address: Rd 6, Ashburton 7776, 7776 New Zealand

Address used since 29 Sep 2015


James Robert Todd - Director

Appointment date: 24 Sep 2012

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 24 Sep 2012


Malcolm Andrew Nell - Director

Appointment date: 20 Oct 2014

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 20 Oct 2014


Carol Susan Wilson - Director

Appointment date: 26 Sep 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 26 Sep 2016


James Anderson - Director

Appointment date: 30 Mar 2020

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 30 Mar 2020


Grant Murray Henderson - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 21 Sep 2020

Address: Rd 6, Ashburton 7776, 7776 New Zealand

Address used since 29 Sep 2015


Maryanne Hearn - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 26 Sep 2016

Address: Rd 6, Ashburton 7776, 7776 New Zealand

Address used since 29 Sep 2015


Douglas Leicester Anderson - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 24 Sep 2012

Address: Ashburton, 7700 New Zealand

Address used since 16 Aug 2012

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