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Northbank Irrigation Limited

Type: NZ Limited Company (Ltd)
9429033111759
NZBN
1989629
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 23 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1350000
Entity (NZ Limited Company) Bancroft Holdings Limited
Shareholder NZBN: 9429038959059
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 2199002
Entity (NZ Limited Company) One Arrow Limited
Shareholder NZBN: 9429036795895
Ashburton
Ashburton
7700
New Zealand
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
Shares Allocation #4 Number of Shares: 2031497
Entity (NZ Limited Company) South River Dairy Limited
Shareholder NZBN: 9429036795079
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1124268
Entity (NZ Limited Company) North River Dairy Limited
Shareholder NZBN: 9429036795116
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 6587463
Entity (NZ Limited Company) Doug Hood Limited
Shareholder NZBN: 9429031923637
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 1557240
Entity (NZ Limited Company) Rakaia Dairy Limited
Shareholder NZBN: 9429033829616
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 76197
Individual Mcgregor, Angela Johanna Maria R D 13
Rakaia

New Zealand
Individual Mcgregor, Gary Richard R D 13
Rakaia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uttley, Elizabeth Rakaia
Individual Breading, Keith Foster Rakaia

New Zealand
Individual Potts, Vivian Anne Somerfield
Christchurch
8024
New Zealand
Individual Kirby, Graham John R D 13
Rakaia 7783

New Zealand
Individual Macfarlane, Carole Diana R D 13
Rakaia 7783

New Zealand
Entity Uttley Trusts Limited
Shareholder NZBN: 9429037606121
Company Number: 956043
Individual Riddle, Christopher John Rakaia
Entity Uttley Trusts Limited
Shareholder NZBN: 9429037606121
Company Number: 956043
Individual Riddle, Paula Margaret Rakaia
Individual Uttley, Stephen Charles Rakaia

Ultimate Holding Company

21 Jul 1991
Effective Date
Dairy Holdings Limited
Name
Ltd
Type
1122216
Ultimate Holding Company Number
NZ
Country of origin
243 Tancred Street
Ashburton
Ashburton 7700
New Zealand
Address
Directors

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