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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9013 | |||
Entity (NZ Limited Company) | Penwyn Farm Limited Shareholder NZBN: 9429031884266 |
Christchurch Central Christchurch 8011 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 4510 | |||
Entity (NZ Limited Company) | Ranui Partnership Limited Shareholder NZBN: 9429036875795 |
Ashburton 7700 New Zealand |
21 Dec 2009 - |
Shares Allocation #3 Number of Shares: 9003 | |||
Individual | Miles, John Trevor |
Rd 6 Ashburton 7776 New Zealand |
16 Mar 2011 - |
Shares Allocation #4 Number of Shares: 9002 | |||
Individual | Lilley, Richard Sydney |
Ashburton 7776 New Zealand |
21 Dec 2009 - |
Individual | Lilley, Alison Mary |
Ashburton 7776 New Zealand |
21 Dec 2009 - |
Shares Allocation #5 Number of Shares: 9005 | |||
Individual | Duff, Ross Graham |
Hoon Hay Christchurch 8025 New Zealand |
09 Jul 2015 - |
Individual | Henderson, Aileen Jean |
Rd 6 Ashburton 7776 New Zealand |
21 Dec 2009 - |
Individual | Henderson, Grant Murray |
Rd 6 Ashburton 7776 New Zealand |
21 Dec 2009 - |
Shares Allocation #6 Number of Shares: 4510 | |||
Individual | Buick, Charmaine Kay |
Rd 6 Ashburton 7776 New Zealand |
21 Dec 2009 - |
Individual | Buick, Graham John |
Rd 6 Ashburton 7776 New Zealand |
21 Dec 2009 - |
Individual | Quaid, Philip Stephen |
100 Burnett Street Ashburton 7776 New Zealand |
21 Dec 2009 - |
Shares Allocation #7 Number of Shares: 9023 | |||
Entity (NZ Limited Company) | Merford Farm Limited Shareholder NZBN: 9429036637058 |
Ashburton 7700 New Zealand |
21 Dec 2009 - |
Entity (NZ Limited Company) | Lyndhurst Farm Holdings Limited Shareholder NZBN: 9429036630196 |
161 Burnett Street Ashburton 7700 New Zealand |
21 Dec 2009 - |
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 |
21 Dec 2009 - |
Shares Allocation #9 Number of Shares: 4512 | |||
Entity (NZ Limited Company) | Glenafton Properties Limited Shareholder NZBN: 9429038151583 |
Ashburton Ashburton 7700 New Zealand |
21 Dec 2009 - |
Shares Allocation #10 Number of Shares: 4505 | |||
Individual | Todd, Jacqueline Elizabeth |
Rd 6 Ashburton 7776 New Zealand |
08 Aug 2011 - |
Individual | Todd, James Robert |
Rd 6 Ashburton 7776 New Zealand |
08 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Douglas Leicester |
Methven |
18 Jun 2009 - 27 Jun 2010 |
Individual | Hearn, Maryanne |
Methven |
18 Jun 2009 - 27 Jun 2010 |
Individual | Currie, Jeanette Maree |
Ashburton 7776 New Zealand |
21 Dec 2009 - 08 Aug 2011 |
Individual | Hollings, Tania Lee |
Rd 2 Ashburton 7772 New Zealand |
21 Dec 2009 - 16 Mar 2011 |
Other | Perpetual Trust | 21 Dec 2009 - 09 Jul 2015 | |
Individual | Hollings, Graeme David |
R D 2 Ashburton 7772 New Zealand |
21 Dec 2009 - 16 Mar 2011 |
Individual | Currie, George Andrew |
Ashburton 7776 New Zealand |
21 Dec 2009 - 08 Aug 2011 |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
21 Dec 2009 - 08 Aug 2011 | |
Other | Null - Perpetual Trust | 21 Dec 2009 - 09 Jul 2015 | |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
21 Dec 2009 - 08 Aug 2011 |
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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