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Waihopai Irrigation Holdings Limited

Type: NZ Limited Company (Ltd)
9429033490106
NZBN
1927305
Company Number
Registered
Company Status
Current address
Winstanley Kerridge
22 Scott Street
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2007
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Waihopai Irrigation Holdings Limited, a registered company, was started on 28 Mar 2007. 9429033490106 is the business number it was issued. The company has been run by 16 directors: Charles Cresswell Bowron - an active director whose contract began on 11 Oct 2016,
Paul Anthony Gray - an active director whose contract began on 17 Oct 2017,
Janice Sarah Nield - an active director whose contract began on 18 Nov 2019,
Christopher John Dawkins - an active director whose contract began on 29 Oct 2020,
Derek Adriaan Ralph Slooten - an active director whose contract began on 24 Oct 2022.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Waihopai Irrigation Holdings Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
A total of 270 shares are issued to 24 shareholders (17 groups). The first group includes 7 shares (2.59 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 31 shares (11.48 per cent). Finally there is the next share allocation (8 shares 2.96 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Nov 2015 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Nov 2011 to 05 Nov 2015

Address #3: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 28 Mar 2007 to 15 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 270

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Taylor, Mark Robert Rd 6
Waihopai Valley
7276
New Zealand
Individual Gee, Abigail Katherine Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Henderson, Alexander Philip Rd 6
Waihopai Valley
7276
New Zealand
Individual Henderson, Robyn Maree Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Higgins, Karen Ann Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #4 Number of Shares: 30
Other (Other) Mpl 825 Limited Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 28
Entity (NZ Limited Company) Marisco Properties Limited
Shareholder NZBN: 9429035689980
Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Bowron, Pamela Anne Rd 6
Waihopai Valley
7276
New Zealand
Individual Bowron, Charles Cresswell Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Mitchell, Susan Mary Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Weaver, Samuel Richard Rd 6
Waihopai Valley
7276
New Zealand
Individual Weaver, Amanda Jane Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #9 Number of Shares: 45
Entity (NZ Limited Company) Babich Wines Limited
Shareholder NZBN: 9429040696706
Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #10 Number of Shares: 12
Entity (NZ Limited Company) Jp Vy Limited
Shareholder NZBN: 9429045875427
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 23
Entity (NZ Limited Company) Alberto Limited
Shareholder NZBN: 9429037771249
Springlands
Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 16
Individual Gray, Joan Marie Rd 6
Blenheim
7276
New Zealand
Individual Gray, Paul Anthony Rd 6
Blenheim
7276
New Zealand
Shares Allocation #13 Number of Shares: 3
Individual Dunning, Louise Catherine Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #14 Number of Shares: 3
Individual Morrow, Nicholas James Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #15 Number of Shares: 8
Individual Slooten, Derek Adriaan Ralph Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #16 Number of Shares: 7
Individual Dawkins, Julia Clare Rd 6
Waihopai Valley
7276
New Zealand
Individual Dawkins, Christopher John Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #17 Number of Shares: 9
Individual Jones, Christopher Rd 6
Waihopai Valley
7276
New Zealand
Individual Jones, Gwenda Rd 6
Waihopai Valley
7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Individual Mcleod, Grant Malcolm Rd 6
Blenheim 7276
Individual Baxter, Grant Bethune Rd 6
Waihopai Valley
7276
New Zealand
Individual Baxter, Deborah Anne Rd 6
Waihopai Valley
7276
New Zealand
Individual Clark, Christopher Thomas Rd 3
Blenheim
7273
New Zealand
Individual Mclean, Stuart Roy Mayfield
Blenheim
7201
New Zealand
Individual Mclean, Cyree Raelene Mayfield
Blenheim
7201
New Zealand
Entity Renwick Spreading & Supplies Limited
Shareholder NZBN: 9429031797399
Company Number: 2354849
Chartered Accountants
59 High Street, Blenheim 7201

New Zealand
Entity Duck N Pheasant Vineyard Limited
Shareholder NZBN: 9429034729946
Company Number: 1641664
Entity Ants Nest Vineyard Limited
Shareholder NZBN: 9429034559246
Company Number: 1688853
Rd 3
Blenheim
7273
New Zealand
Entity Mofare Services Limited
Shareholder NZBN: 9429034886670
Company Number: 1611409
Individual Robb, Glenda Vera Rd 2
Blenheim
7272
New Zealand
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Individual Wallace, Russell Forbes Blenheim

New Zealand
Individual Gladwell, Andrew Christopher Rd 6
Blenheim
7276
New Zealand
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim

New Zealand
Individual Glennie, Sheryl Rosemary Renwick
Renwick
7204
New Zealand
Entity Renwick Spreading & Supplies Limited
Shareholder NZBN: 9429031797399
Company Number: 2354849
Chartered Accountants
59 High Street, Blenheim 7201

New Zealand
Individual Crilley, Lorraine Rd 6
Blenheim
7276
New Zealand
Individual Wallace, Rachael May Blenheim

New Zealand
Individual Allen, Ronald David Rd 6
Blenheim
7276
New Zealand
Individual Leckie, Belinda Mary Blenheim

New Zealand
Individual Brown, Kerri Rose Rd 6
Blenheim
7276
New Zealand
Individual Dibb, Mary Jane Blenheim
Individual Dibb, Timothy Eric Blenheim
Individual Clere, Colin Temple Rd 6
Blenheim
7276
New Zealand
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Individual Edmonds, Colin Lewis Rd 6
Blenheim
7276
New Zealand
Entity Duck N Pheasant Vineyard Limited
Shareholder NZBN: 9429034729946
Company Number: 1641664
Entity Ants Nest Vineyard Limited
Shareholder NZBN: 9429034559246
Company Number: 1688853
Rd 3
Blenheim
7273
New Zealand
Entity Mofare Services Limited
Shareholder NZBN: 9429034886670
Company Number: 1611409
Individual Pope, Noel David Rd 6
Blenheim
7276
New Zealand
Entity Walker Orchards Limited
Shareholder NZBN: 9429037827755
Company Number: 911353
Entity Walker Orchards Limited
Shareholder NZBN: 9429037827755
Company Number: 911353
Individual Mitchell, David Frederick Blenheim

New Zealand
Individual Clere, Hilary Rose Rd 6
Blenheim
7276
New Zealand
Director Grant Malcolm Mcleod Rd 6
Blenheim 7276
Directors

Charles Cresswell Bowron - Director

Appointment date: 11 Oct 2016

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 21 Jul 2022

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 11 Oct 2016


Paul Anthony Gray - Director

Appointment date: 17 Oct 2017

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 17 Oct 2017


Janice Sarah Nield - Director

Appointment date: 18 Nov 2019

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 18 Nov 2019


Christopher John Dawkins - Director

Appointment date: 29 Oct 2020

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 29 Oct 2020


Derek Adriaan Ralph Slooten - Director

Appointment date: 24 Oct 2022

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 24 Oct 2022


Grant Bethune Baxter - Director (Inactive)

Appointment date: 24 Oct 2012

Termination date: 29 Oct 2020

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 24 Oct 2012


Stewart Roy Mclean - Director (Inactive)

Appointment date: 17 Oct 2015

Termination date: 18 Nov 2019

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 24 Jan 2017


Alexander Philip Henderson - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 17 Oct 2017

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 24 Jun 2014


Christopher Jones - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 11 Oct 2016

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 31 Oct 2013


Glenda Vera Robb - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 17 Oct 2015

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 17 Oct 2011


Grant Malcolm Mcleod - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 24 Jun 2014

Address: Rd 6, Blenheim 7276,

Address used since 19 Oct 2009


Amanda Jane Weaver - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 24 Oct 2012

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 05 Sep 2011


Noel David Pope - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 17 Oct 2011

Address: Blenheim,

Address used since 24 Jul 2007


Anthony Louis Moore - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 05 Sep 2011

Address: Blenheim, 7276 New Zealand

Address used since 24 Jul 2007


Alexander Philip Henderson - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 19 Oct 2009

Address: Blenheim, 7276 New Zealand

Address used since 28 Mar 2007


Samuel Richard Weaver - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 19 Oct 2009

Address: Waihopai Valley, Blenheim,

Address used since 24 Jul 2007

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