Ashburton Lyndhurst Irrigation Limited, a registered company, was incorporated on 22 Sep 1989. 9429032590159 is the NZ business number it was issued. The company has been supervised by 15 directors: Colin Wesley Glass - an active director whose contract began on 17 Oct 2012,
Philip Allan Lowe - an active director whose contract began on 23 Oct 2018,
Suzanne Cheri Duncan - an active director whose contract began on 19 Oct 2023,
Alison Maria Van Polanen - an active director whose contract began on 17 Oct 2024,
Randal David Hanrahan - an inactive director whose contract began on 11 Oct 2016 and was terminated on 17 Oct 2024.
Last updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 326 Burnett Street, Ashburton, 7700 (types include: shareregister, other).
Ashburton Lyndhurst Irrigation Limited had been using 144 Tancred Street, Ashburton as their physical address until 02 Dec 2011.
A total of 1295809 shares are allotted to 16 shareholders (10 groups). The first group is comprised of 35018 shares (2.7%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 20363 shares (1.57%). Finally we have the next share allocation (19000 shares 1.47%) made up of 1 entity.
Previous address
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 12 Sep 2008 to 02 Dec 2011
Basic Financial info
Total number of Shares: 1295809
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35018 | |||
| Entity (NZ Limited Company) | V. P. Trustees Limited Shareholder NZBN: 9429034877593 |
Ashburton 7700 New Zealand |
01 Dec 2016 - |
| Individual | Van Polanen, Joanne Frances |
Rd 6 Ashburton 7776 New Zealand |
01 Dec 2016 - |
| Individual | Van Polanen, John Anthony |
R D 6 Ashburton 7776 New Zealand |
01 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 20363 | |||
| Individual | Curd, Christopher Philip |
Rd 2 Ashburton 7772 New Zealand |
30 Oct 2023 - |
| Individual | Curd, Sandra Lois May |
Rd 2 Ashburton 7772 New Zealand |
30 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 19000 | |||
| Entity (NZ Limited Company) | Te Mahanga 2018 Limited Shareholder NZBN: 9429046852441 |
Ashburton Ashburton 7700 New Zealand |
17 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 23727 | |||
| Individual | Ness, Dianne Loraine |
Rd 2 Ashburton 7772 New Zealand |
01 Nov 2012 - |
| Individual | Ness, Matthew Robert |
Rd 2 Ashburton 7772 New Zealand |
01 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 20440 | |||
| Entity (NZ Limited Company) | Oxhill Limited Shareholder NZBN: 9429032515022 |
Burnside Christchurch 8053 New Zealand |
17 Nov 2022 - |
| Shares Allocation #6 Number of Shares: 48882 | |||
| Entity (NZ Limited Company) | Beith Farm Limited Shareholder NZBN: 9429037033248 |
Papanui Christchurch 8053 New Zealand |
22 Sep 1989 - |
| Shares Allocation #7 Number of Shares: 28801 | |||
| Entity (NZ Limited Company) | Bishopdale Farm Limited Shareholder NZBN: 9429031912150 |
Timaru 7910 New Zealand |
01 Dec 2008 - |
| Shares Allocation #8 Number of Shares: 21057 | |||
| Entity (NZ Limited Company) | Letham Farms Limited Shareholder NZBN: 9429038729461 |
Ashburton Ashburton 7700 New Zealand |
01 Dec 2008 - |
| Shares Allocation #9 Number of Shares: 22409 | |||
| Other (Other) | The Winchmore Mitcham L P |
St Albans Christchurch 8014 New Zealand |
01 Nov 2012 - |
| Shares Allocation #10 Number of Shares: 19771 | |||
| Individual | Buick, Graham John |
Ashburton 7776 New Zealand |
30 Nov 2015 - |
| Individual | Quaid, Philip Stephen |
Allenton Ashburton 7700 New Zealand |
30 Nov 2015 - |
| Individual | Buick, Chairmaine Kay |
Ashburton 7776 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murrayfields Limited Shareholder NZBN: 9429033396026 Company Number: 1942444 |
01 Dec 2008 - 30 Nov 2015 | |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
10 Nov 2010 - 01 Nov 2012 | |
| Entity | Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 |
01 Dec 2008 - 23 Nov 2011 | |
| Individual | Wright, Peter James |
Ashburton 7776 New Zealand |
01 Dec 2008 - 30 Nov 2015 |
| Individual | Ness, Simon Paul |
Rd 6 Ashburton 7776 New Zealand |
01 Nov 2012 - 30 Oct 2023 |
| Individual | Hood, Paul Andrew |
Rd 6 Ashburton 7776 New Zealand |
01 Nov 2012 - 30 Oct 2023 |
| Entity | Winchmore Dairy Farms Limited Shareholder NZBN: 9429035598008 Company Number: 1472455 |
01 Dec 2008 - 01 Nov 2012 | |
| Entity | Te Mahanga Dairies Limited Shareholder NZBN: 9429041544013 Company Number: 5538225 |
Ashburton 7700 New Zealand |
30 Nov 2015 - 17 Oct 2018 |
| Individual | Buick, Charmaine Kay |
Ashburton 7776 New Zealand |
01 Dec 2008 - 01 Nov 2012 |
| Individual | Grant, Alan Graham |
Ashburton 7772 New Zealand |
01 Dec 2008 - 01 Nov 2012 |
| Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
01 Nov 2012 - 17 Nov 2022 |
| Entity | Ness Trustees Limited Shareholder NZBN: 9429033111728 Company Number: 1989373 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2012 - 17 Nov 2022 |
| Entity | Ambleside Dairy Farm Limited Shareholder NZBN: 9429034901236 Company Number: 1609213 |
22 Sep 1989 - 01 Dec 2008 | |
| Entity | Tahuna Farming Co Limited Shareholder NZBN: 9429040374208 Company Number: 137205 |
23 Nov 2011 - 01 Dec 2016 | |
| Individual | Grant, Alan Graham |
Rd 2 Ashburton 7772 New Zealand |
10 Nov 2010 - 01 Nov 2012 |
| Entity | Ambleside Dairy Farm Limited Shareholder NZBN: 9429034901236 Company Number: 1609213 |
22 Sep 1989 - 01 Dec 2008 | |
| Entity | Tahuna Farming Co Limited Shareholder NZBN: 9429040374208 Company Number: 137205 |
23 Nov 2011 - 01 Dec 2016 | |
| Individual | Ayers, Alan James |
Ashburton 7776 |
22 Sep 1989 - 01 Dec 2008 |
| Entity | Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 |
01 Dec 2008 - 23 Nov 2011 | |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
10 Nov 2010 - 01 Nov 2012 | |
| Entity | Te Mahanga Dairies Limited Shareholder NZBN: 9429041544013 Company Number: 5538225 |
Ashburton 7700 New Zealand |
30 Nov 2015 - 17 Oct 2018 |
| Entity | Murrayfields Limited Shareholder NZBN: 9429033396026 Company Number: 1942444 |
01 Dec 2008 - 30 Nov 2015 | |
| Individual | Ayres, Adrienne Mary |
Ashburton 7776 |
22 Sep 1989 - 01 Dec 2008 |
| Entity | Ballindreen Farm Limited Shareholder NZBN: 9429039955432 Company Number: 238802 |
22 Sep 1989 - 01 Dec 2008 | |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
10 Nov 2010 - 01 Nov 2012 | |
| Entity | Grallagh Farms Limited Shareholder NZBN: 9429040903286 Company Number: 18871 |
01 Dec 2008 - 01 Nov 2012 | |
| Individual | Grant, Alison Mary |
Ashburton 7772 New Zealand |
01 Dec 2008 - 01 Nov 2012 |
| Entity | Grallagh Farms Limited Shareholder NZBN: 9429040903286 Company Number: 18871 |
01 Dec 2008 - 01 Nov 2012 | |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
10 Nov 2010 - 01 Nov 2012 | |
| Entity | Ballindreen Farm Limited Shareholder NZBN: 9429039955432 Company Number: 238802 |
22 Sep 1989 - 01 Dec 2008 | |
| Entity | Abvan Farms Limited Shareholder NZBN: 9429035053927 Company Number: 1581674 |
22 Sep 1989 - 01 Dec 2008 | |
| Entity | Abvan Farms Limited Shareholder NZBN: 9429035053927 Company Number: 1581674 |
22 Sep 1989 - 01 Dec 2008 | |
| Individual | Grant, Alison Mary |
Rd 2 Ashburton 7772 New Zealand |
10 Nov 2010 - 01 Nov 2012 |
| Entity | Winchmore Dairy Farms Limited Shareholder NZBN: 9429035598008 Company Number: 1472455 |
01 Dec 2008 - 01 Nov 2012 | |
| Individual | Buick, Graham John |
Ashburton 7776 New Zealand |
01 Dec 2008 - 01 Nov 2012 |
Colin Wesley Glass - Director
Appointment date: 17 Oct 2012
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 Jun 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 26 Oct 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Oct 2012
Philip Allan Lowe - Director
Appointment date: 23 Oct 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 23 Oct 2018
Suzanne Cheri Duncan - Director
Appointment date: 19 Oct 2023
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 19 Oct 2023
Alison Maria Van Polanen - Director
Appointment date: 17 Oct 2024
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 17 Oct 2024
Randal David Hanrahan - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 17 Oct 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 11 Oct 2016
Andrew James Ronald Grant - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 19 Oct 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 13 Oct 2015
John Stuart Robinson - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 23 Oct 2018
Address: Ashburton, 7776 New Zealand
Address used since 20 Oct 2015
Steven Edzo Broeils Bierema - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 02 Nov 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 Oct 2023
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 26 Jul 2018
Address: Rd 14, Ashburton, 7784 New Zealand
Address used since 05 Oct 2017
John Anthony Van Polanen - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 05 Oct 2017
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 20 Oct 2015
Gerard Andrew Murphy - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 05 Oct 2017
Address: R D 2, Ashburton, 7772 New Zealand
Address used since 15 Oct 2013
Karl Frank Henderson - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 13 Oct 2015
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Nov 2009
Craige Hector Mackenzie - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 15 Oct 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Nov 2009
George Stanley Brown - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 17 Oct 2012
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 12 Nov 2009
Robin Alister Griffiths - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 30 Sep 2009
Address: Akaroa,
Address used since 12 Sep 2008
Andrew John Marshall - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 14 Sep 2008
Address: R D 6, Ashburton 7776,
Address used since 12 Sep 2008
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