Northbank Irrigation Limited, a registered company, was incorporated on 27 Sep 2007. 9429033111759 is the number it was issued. This company has been run by 4 directors: Gary Richard Mcgregor - an active director whose contract started on 27 Sep 2007,
Adam Russell Waite - an active director whose contract started on 01 Feb 2023,
Barry Anthony Loe - an inactive director whose contract started on 14 Jun 2013 and was terminated on 01 Feb 2023,
Gary Richard Leech - an inactive director whose contract started on 27 Sep 2007 and was terminated on 17 Jun 2013.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Northbank Irrigation Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address up to 23 Mar 2020.
A total of 15129321 shares are allotted to 9 shareholders (8 groups). The first group includes 1350000 shares (8.92%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2199002 shares (14.53%). Finally we have the third share allotment (203654 shares 1.35%) made up of 1 entity.
Previous addresses
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Oct 2012 to 23 Mar 2020
Address: C/-ronald W. Angland & Son, 89 High Street, Leeston 7656 New Zealand
Physical & registered address used from 27 Sep 2007 to 05 Oct 2012
Basic Financial info
Total number of Shares: 15129321
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1350000 | |||
Entity (NZ Limited Company) | Bancroft Holdings Limited Shareholder NZBN: 9429038959059 |
Ashburton Ashburton 7700 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 2199002 | |||
Entity (NZ Limited Company) | One Arrow Limited Shareholder NZBN: 9429036795895 |
Ashburton Ashburton 7700 New Zealand |
27 Sep 2007 - |
Shares Allocation #3 Number of Shares: 203654 | |||
Entity (NZ Limited Company) | Mountain River Processors Limited Shareholder NZBN: 9429039796738 |
161 Burnett Street Ashburton 7700 New Zealand |
27 Sep 2007 - |
Shares Allocation #4 Number of Shares: 2031497 | |||
Entity (NZ Limited Company) | South River Dairy Limited Shareholder NZBN: 9429036795079 |
Ashburton Ashburton 7700 New Zealand |
27 Sep 2007 - |
Shares Allocation #5 Number of Shares: 1124268 | |||
Entity (NZ Limited Company) | North River Dairy Limited Shareholder NZBN: 9429036795116 |
Ashburton Ashburton 7700 New Zealand |
27 Sep 2007 - |
Shares Allocation #6 Number of Shares: 6587463 | |||
Entity (NZ Limited Company) | Doug Hood Limited Shareholder NZBN: 9429031923637 |
161 Burnett Street Ashburton 7700 New Zealand |
27 Sep 2007 - |
Shares Allocation #7 Number of Shares: 1557240 | |||
Entity (NZ Limited Company) | Rakaia Dairy Limited Shareholder NZBN: 9429033829616 |
Ashburton Ashburton 7700 New Zealand |
20 Nov 2014 - |
Shares Allocation #8 Number of Shares: 76197 | |||
Individual | Mcgregor, Angela Johanna Maria |
R D 13 Rakaia New Zealand |
27 Sep 2007 - |
Individual | Mcgregor, Gary Richard |
R D 13 Rakaia New Zealand |
27 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Uttley, Elizabeth |
Rakaia |
27 Sep 2007 - 27 Jun 2010 |
Individual | Breading, Keith Foster |
Rakaia New Zealand |
27 Sep 2007 - 12 Jun 2015 |
Individual | Potts, Vivian Anne |
Somerfield Christchurch 8024 New Zealand |
12 Jun 2015 - 12 Jun 2015 |
Individual | Kirby, Graham John |
R D 13 Rakaia 7783 New Zealand |
27 Nov 2009 - 16 Jun 2015 |
Individual | Macfarlane, Carole Diana |
R D 13 Rakaia 7783 New Zealand |
27 Nov 2009 - 16 Jun 2015 |
Entity | Uttley Trusts Limited Shareholder NZBN: 9429037606121 Company Number: 956043 |
27 Sep 2007 - 27 Sep 2007 | |
Individual | Riddle, Christopher John |
Rakaia |
27 Sep 2007 - 16 Oct 2009 |
Entity | Uttley Trusts Limited Shareholder NZBN: 9429037606121 Company Number: 956043 |
27 Sep 2007 - 27 Sep 2007 | |
Individual | Riddle, Paula Margaret |
Rakaia |
27 Sep 2007 - 16 Oct 2009 |
Individual | Uttley, Stephen Charles |
Rakaia |
27 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
Gary Richard Mcgregor - Director
Appointment date: 27 Sep 2007
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 24 Sep 2015
Adam Russell Waite - Director
Appointment date: 01 Feb 2023
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 27 Sep 2023
Address: Rd 13, Southbridge, 7783 New Zealand
Address used since 01 Feb 2023
Barry Anthony Loe - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 01 Feb 2023
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 14 Jun 2013
Gary Richard Leech - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 17 Jun 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 Oct 2009
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