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Ashburton Lyndhurst Irrigation Limited

Type: Nz Co-operative Company (Coop)
9429032590159
NZBN
2167031
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 02 Dec 2011
131 Alford Forest Road
Allenton
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 23 Jan 2014
326 Burnett Street
Ashburton 7700
New Zealand
Shareregister address used since 17 Nov 2022

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.

Addresses

Previous address

Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Sep 2008 to 02 Dec 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 35018
Entity (NZ Limited Company) V. P. Trustees Limited
Shareholder NZBN: 9429034877593
Ashburton
7700
New Zealand
Individual Van Polanen, Joanne Frances Rd 6
Ashburton
7776
New Zealand
Individual Van Polanen, John Anthony R D 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 20363
Individual Curd, Christopher Philip Rd 2
Ashburton
7772
New Zealand
Individual Curd, Sandra Lois May Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 19000
Entity (NZ Limited Company) Te Mahanga 2018 Limited
Shareholder NZBN: 9429046852441
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 23727
Individual Ness, Dianne Loraine Rd 2
Ashburton
7772
New Zealand
Individual Ness, Matthew Robert Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 20440
Entity (NZ Limited Company) Oxhill Limited
Shareholder NZBN: 9429032515022
Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 48882
Entity (NZ Limited Company) Beith Farm Limited
Shareholder NZBN: 9429037033248
Papanui
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 28801
Entity (NZ Limited Company) Bishopdale Farm Limited
Shareholder NZBN: 9429031912150
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 21057
Entity (NZ Limited Company) Letham Farms Limited
Shareholder NZBN: 9429038729461
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #9 Number of Shares: 22409
Other (Other) The Winchmore Mitcham L P St Albans
Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 19771
Individual Buick, Graham John Ashburton
7776
New Zealand
Individual Quaid, Philip Stephen Allenton
Ashburton
7700
New Zealand
Individual Buick, Chairmaine Kay Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Murrayfields Limited
Shareholder NZBN: 9429033396026
Company Number: 1942444
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Individual Wright, Peter James Ashburton
7776
New Zealand
Individual Ness, Simon Paul Rd 6
Ashburton
7776
New Zealand
Individual Hood, Paul Andrew Rd 6
Ashburton
7776
New Zealand
Entity Winchmore Dairy Farms Limited
Shareholder NZBN: 9429035598008
Company Number: 1472455
Entity Te Mahanga Dairies Limited
Shareholder NZBN: 9429041544013
Company Number: 5538225
Ashburton
7700
New Zealand
Individual Buick, Charmaine Kay Ashburton
7776
New Zealand
Individual Grant, Alan Graham Ashburton
7772
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Ness Trustees Limited
Shareholder NZBN: 9429033111728
Company Number: 1989373
Christchurch Central
Christchurch
8013
New Zealand
Entity Ambleside Dairy Farm Limited
Shareholder NZBN: 9429034901236
Company Number: 1609213
Entity Tahuna Farming Co Limited
Shareholder NZBN: 9429040374208
Company Number: 137205
Individual Grant, Alan Graham Rd 2
Ashburton
7772
New Zealand
Entity Ambleside Dairy Farm Limited
Shareholder NZBN: 9429034901236
Company Number: 1609213
Entity Tahuna Farming Co Limited
Shareholder NZBN: 9429040374208
Company Number: 137205
Individual Ayers, Alan James Ashburton 7776
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Te Mahanga Dairies Limited
Shareholder NZBN: 9429041544013
Company Number: 5538225
Ashburton
7700
New Zealand
Entity Murrayfields Limited
Shareholder NZBN: 9429033396026
Company Number: 1942444
Individual Ayres, Adrienne Mary Ashburton 7776
Entity Ballindreen Farm Limited
Shareholder NZBN: 9429039955432
Company Number: 238802
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Grallagh Farms Limited
Shareholder NZBN: 9429040903286
Company Number: 18871
Individual Grant, Alison Mary Ashburton
7772
New Zealand
Entity Grallagh Farms Limited
Shareholder NZBN: 9429040903286
Company Number: 18871
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Ballindreen Farm Limited
Shareholder NZBN: 9429039955432
Company Number: 238802
Entity Abvan Farms Limited
Shareholder NZBN: 9429035053927
Company Number: 1581674
Entity Abvan Farms Limited
Shareholder NZBN: 9429035053927
Company Number: 1581674
Individual Grant, Alison Mary Rd 2
Ashburton
7772
New Zealand
Entity Winchmore Dairy Farms Limited
Shareholder NZBN: 9429035598008
Company Number: 1472455
Individual Buick, Graham John Ashburton
7776
New Zealand
Directors

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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