Haka Valley Irrigation Limited, a registered company, was incorporated on 10 Sep 2007. 9429033184067 is the NZ business number it was issued. The company has been managed by 10 directors: Andrew Garfield Hayes - an active director whose contract started on 08 Sep 2011,
Robert John Smith - an active director whose contract started on 22 Oct 2019,
Raymond Bruce Sharp - an active director whose contract started on 28 Sep 2021,
Gregory Keith John Nelson - an inactive director whose contract started on 16 Sep 2013 and was terminated on 28 Sep 2021,
Graham Stuart Hay - an inactive director whose contract started on 05 Jun 2008 and was terminated on 22 Oct 2019.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 316 Hayes Road, Rd 1, Kurow, 9498 (types include: registered, physical).
Haka Valley Irrigation Limited had been using Hayes Road, Hakataramea Valley, Kurow as their registered address up until 07 Sep 2015.
A total of 2314 shares are issued to 3 shareholders (3 groups). The first group is comprised of 162 shares (7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1026 shares (44.34 per cent). Finally we have the next share allocation (1126 shares 48.66 per cent) made up of 1 entity.
Previous address
Address: Hayes Road, Hakataramea Valley, Kurow New Zealand
Registered & physical address used from 10 Sep 2007 to 07 Sep 2015
Basic Financial info
Total number of Shares: 2314
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 162 | |||
| Entity (NZ Limited Company) | Papamoa Enterprises Limited Shareholder NZBN: 9429031865876 |
Papanui Christchurch 8053 New Zealand |
22 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1026 | |||
| Entity (NZ Limited Company) | Riverside Farms Limited Shareholder NZBN: 9429049339284 |
Tauranga Tauranga 3110 New Zealand |
28 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1126 | |||
| Entity (NZ Limited Company) | Million Springs Limited Shareholder NZBN: 9429032096729 |
Oamaru Oamaru 9400 New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutton, Meghan Elizabeth |
Rd 1 Kurow 9498 New Zealand |
10 Sep 2007 - 06 Jun 2018 |
| Individual | O'neill, Barry John |
Waimate Waimate 7924 New Zealand |
10 Sep 2007 - 06 Jun 2018 |
| Individual | Laughton, Regan Edward |
Hakataramea Valley Kurow New Zealand |
10 Sep 2007 - 13 Aug 2013 |
| Entity | Glen Cary Station Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
10 Sep 2007 - 13 Aug 2013 | |
| Entity | Mfs Ventures Limited Shareholder NZBN: 9429031445436 Company Number: 3039225 |
Timaru 7910 New Zealand |
06 Sep 2013 - 28 Sep 2021 |
| Entity | G & S Hay Limited Shareholder NZBN: 9429032702750 Company Number: 2140543 |
102 Thames Street Oamaru |
21 Nov 2008 - 22 Oct 2019 |
| Entity | Haka Valley Irrigation Limited Shareholder NZBN: 9429033184067 Company Number: 1976653 |
29 Aug 2019 - 29 Aug 2019 | |
| Entity | Lone Star Farms Limited Shareholder NZBN: 9429038469497 Company Number: 680184 |
295 Trafalgar Street Nelson |
10 Sep 2007 - 29 Aug 2019 |
| Entity | A.j. Bird Farm Limited Shareholder NZBN: 9429031883917 Company Number: 132910 |
06 Jun 2018 - 29 Aug 2019 | |
| Entity | Glen Cary Station Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
13 Aug 2013 - 26 Sep 2013 | |
| Individual | Sutton, Robert William |
Rd 1 Kurow 9498 New Zealand |
10 Sep 2007 - 06 Jun 2018 |
| Entity | Mfs Ventures Limited Shareholder NZBN: 9429031445436 Company Number: 3039225 |
Timaru 7910 New Zealand |
06 Sep 2013 - 28 Sep 2021 |
| Entity | Glen Cary Station Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
13 Aug 2013 - 26 Sep 2013 | |
| Entity | Glen Cary Station Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
10 Sep 2007 - 13 Aug 2013 | |
| Entity | Haka Valley Irrigation Limited Shareholder NZBN: 9429033184067 Company Number: 1976653 |
29 Aug 2019 - 29 Aug 2019 | |
| Entity | A.j. Bird Farm Limited Shareholder NZBN: 9429031883917 Company Number: 132910 |
Rolleston Rolleston 7614 New Zealand |
06 Jun 2018 - 29 Aug 2019 |
| Other | Strathallan Nominee Company Limited | 10 Sep 2007 - 15 Jun 2011 | |
| Entity | Normanvale Limited (in Liq) Shareholder NZBN: 9429040317021 Company Number: 145229 |
10 Sep 2007 - 21 Nov 2008 | |
| Other | Null - Strathallan Nominee Company Limited | 10 Sep 2007 - 15 Jun 2011 | |
| Entity | Normanvale Limited (in Liq) Shareholder NZBN: 9429040317021 Company Number: 145229 |
10 Sep 2007 - 21 Nov 2008 | |
| Entity | J & S Abelen Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
10 Sep 2007 - 13 Aug 2013 | |
| Entity | J & S Abelen Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
13 Aug 2013 - 26 Sep 2013 | |
| Individual | Hay, Graham Stuart |
Hakataramea Valley Kurow |
10 Sep 2007 - 27 Jun 2010 |
| Entity | G & S Hay Limited Shareholder NZBN: 9429032702750 Company Number: 2140543 |
102 Thames Street Oamaru |
21 Nov 2008 - 22 Oct 2019 |
| Entity | Lone Star Farms Limited Shareholder NZBN: 9429038469497 Company Number: 680184 |
295 Trafalgar Street Nelson |
10 Sep 2007 - 29 Aug 2019 |
| Entity | J & S Abelen Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
13 Aug 2013 - 26 Sep 2013 | |
| Individual | Laughton, Victoria Jane Erskine |
Hakataramea Valley Kurow New Zealand |
10 Sep 2007 - 13 Aug 2013 |
| Entity | J & S Abelen Limited Shareholder NZBN: 9429036650262 Company Number: 1184276 |
10 Sep 2007 - 13 Aug 2013 |
Andrew Garfield Hayes - Director
Appointment date: 08 Sep 2011
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 08 Sep 2011
Robert John Smith - Director
Appointment date: 22 Oct 2019
Address: Rd 1, Hakataramea Valley, 9498 New Zealand
Address used since 22 Oct 2019
Raymond Bruce Sharp - Director
Appointment date: 28 Sep 2021
Address: Tirohanga, Opotiki, 3197 New Zealand
Address used since 28 Sep 2021
Gregory Keith John Nelson - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 28 Sep 2021
Address: Rd 18d, Oamaru, 9492 New Zealand
Address used since 26 Aug 2014
Graham Stuart Hay - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 22 Oct 2019
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 28 Aug 2015
Robert William Sutton - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 16 Sep 2013
Address: Hakataramea Valley, Rd, Kurow,
Address used since 10 Sep 2007
Boyd Alan Macdonald - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 16 Sep 2013
Address: R D 1, Rangiora,
Address used since 12 May 2010
Regan Edward Laughton - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 28 Aug 2013
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 08 Sep 2011
John Abelen - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 20 Aug 2013
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 08 Sep 2011
Thomas Welles Waldron - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 12 May 2010
Address: Rd, Kurow,
Address used since 10 Sep 2007