Phoebe Irrigation Limited, a registered company, was incorporated on 06 Nov 2007. 9429033090788 is the NZ business identifier it was issued. This company has been managed by 14 directors: Philip Fitzgibbon - an active director whose contract started on 01 Jul 2010,
Richard James Sidey - an active director whose contract started on 01 Feb 2013,
Phyllippa Helen Caldwell Sidey - an active director whose contract started on 01 Feb 2013,
Michael Alan Norton - an active director whose contract started on 01 Nov 2021,
Errol Albert Begg - an active director whose contract started on 19 Mar 2022.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 270 Downs Road, R D 1, Cheviot, 7381 (types include: registered, service).
Phoebe Irrigation Limited had been using 507 Leamington Road, Rd 2, Cheviot as their physical address up until 28 Feb 2022.
A total of 55300 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 7500 shares (13.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5500 shares (9.95%). Finally the 3rd share allotment (17600 shares 31.83%) made up of 1 entity.
Previous address
Address #1: 507 Leamington Road, Rd 2, Cheviot, 7382 New Zealand
Physical & registered address used from 06 Nov 2007 to 28 Feb 2022
Basic Financial info
Total number of Shares: 55300
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Ridgeway Ventures Limited Shareholder NZBN: 9429050531769 |
Amberley 7410 New Zealand |
13 Oct 2022 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Entity (NZ Limited Company) | Erralyn Farm Limited Shareholder NZBN: 9429038700606 |
Ashburton 7700 New Zealand |
06 May 2021 - |
Shares Allocation #3 Number of Shares: 17600 | |||
Entity (NZ Limited Company) | Spotswood Plains Limited Shareholder NZBN: 9429049973815 |
Christchurch 8013 New Zealand |
02 Nov 2021 - |
Shares Allocation #4 Number of Shares: 14500 | |||
Entity (NZ Limited Company) | Mount Manakau Holdings Limited Shareholder NZBN: 9429030388772 |
680 Colombo Street Christchurch 8011 New Zealand |
22 Feb 2013 - |
Shares Allocation #5 Number of Shares: 5200 | |||
Entity (NZ Limited Company) | D J Harrison Limited Shareholder NZBN: 9429034846803 |
Greta Valley 7387 New Zealand |
18 Apr 2017 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Fitzgibbon, Philip |
Rd 1 Cheviot 7381 New Zealand |
24 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, James |
Factory Road Cheviot 7381 New Zealand |
24 Feb 2011 - 13 Oct 2022 |
Individual | Paterson, James |
Factory Road Cheviot 7381 New Zealand |
24 Feb 2011 - 13 Oct 2022 |
Individual | Yates, Wayne Allan |
Cheviot 7381 New Zealand |
24 Feb 2011 - 06 May 2021 |
Other | Murray James Sidey, Ann Mary Sidey, Mark Alexander Sidey And Gavin William Eastwick | 24 Feb 2011 - 22 Feb 2013 | |
Entity | Phoebe Plains Limited Shareholder NZBN: 9429033089188 Company Number: 2008242 |
R.d.2 Cheviot 7382 Null New Zealand |
22 Feb 2011 - 02 Nov 2021 |
Entity | Phoebe Plains Limited Shareholder NZBN: 9429033089188 Company Number: 2008242 |
R.d.2 Cheviot 7382 Null New Zealand |
22 Feb 2011 - 02 Nov 2021 |
Other | Null - Murray James Sidey, Ann Mary Sidey, Mark Alexander Sidey And Gavin William Eastwick | 24 Feb 2011 - 22 Feb 2013 | |
Individual | Macbeth, William Robb |
Rd2 Cheviot 7382 New Zealand |
06 Nov 2007 - 22 Feb 2011 |
Philip Fitzgibbon - Director
Appointment date: 01 Jul 2010
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 01 Jul 2010
Richard James Sidey - Director
Appointment date: 01 Feb 2013
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 06 Feb 2023
Address: Downs Road, Rd1, Cheviot, 7381 New Zealand
Address used since 29 Feb 2016
Phyllippa Helen Caldwell Sidey - Director
Appointment date: 01 Feb 2013
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 06 Feb 2023
Address: Downs Road, Rd1, Cheviot, 7381 New Zealand
Address used since 29 Feb 2016
Michael Alan Norton - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Darfield, 7671 New Zealand
Address used since 01 Nov 2021
Errol Albert Begg - Director
Appointment date: 19 Mar 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 19 Mar 2022
Simon Leo Harris - Director
Appointment date: 13 Oct 2022
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Oct 2022
Anna Elizabeth Rose Deans - Director
Appointment date: 13 Oct 2022
Address: Amberley, Amberley, 7410 New Zealand
Address used since 13 Oct 2022
Michael David Sidey - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 14 Oct 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Apr 2020
James Paterson - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 05 Oct 2022
Address: Cheviot, 7381 New Zealand
Address used since 01 Jul 2010
William Robb Macbeth - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 01 Nov 2021
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 01 Apr 2010
Wayne Allan Yates - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 03 May 2021
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 01 Jul 2010
Mark Sidey - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 15 Feb 2013
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 01 Jul 2010
Murray James Sidey - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 15 Feb 2013
Address: Downs Road, Cheviot, 7381 New Zealand
Address used since 01 Jul 2010
Donald Robert Anderson - Director (Inactive)
Appointment date: 24 May 2008
Termination date: 06 Dec 2008
Address: Rd2, Cheviot 7382,
Address used since 24 May 2008
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