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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Taylor, Mark Robert |
Rd 6 Waihopai Valley 7276 New Zealand |
25 Jul 2023 - |
Individual | Gee, Abigail Katherine |
Rd 6 Waihopai Valley 7276 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Henderson, Alexander Philip |
Rd 6 Waihopai Valley 7276 New Zealand |
28 Mar 2007 - |
Individual | Henderson, Robyn Maree |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Higgins, Karen Ann |
Rd 6 Waihopai Valley 7276 New Zealand |
01 Mar 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Other (Other) | Mpl 825 Limited |
Remuera Auckland 1050 New Zealand |
12 Dec 2022 - |
Shares Allocation #5 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Marisco Properties Limited Shareholder NZBN: 9429035689980 |
Remuera Auckland 1050 New Zealand |
21 Jul 2022 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Bowron, Pamela Anne |
Rd 6 Waihopai Valley 7276 New Zealand |
09 Jun 2015 - |
Individual | Bowron, Charles Cresswell |
Rd 6 Waihopai Valley 7276 New Zealand |
09 Jun 2015 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Mitchell, Susan Mary |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Weaver, Samuel Richard |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Individual | Weaver, Amanda Jane |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Shares Allocation #9 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Babich Wines Limited Shareholder NZBN: 9429040696706 |
Henderson Valley Auckland 0614 New Zealand |
16 Oct 2014 - |
Shares Allocation #10 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Jp Vy Limited Shareholder NZBN: 9429045875427 |
Blenheim 7201 New Zealand |
07 Jun 2017 - |
Shares Allocation #11 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Alberto Limited Shareholder NZBN: 9429037771249 |
Springlands Blenheim 7201 New Zealand |
10 Apr 2008 - |
Shares Allocation #12 Number of Shares: 16 | |||
Individual | Gray, Joan Marie |
Rd 6 Blenheim 7276 New Zealand |
18 Nov 2014 - |
Individual | Gray, Paul Anthony |
Rd 6 Blenheim 7276 New Zealand |
18 Nov 2014 - |
Shares Allocation #13 Number of Shares: 3 | |||
Individual | Dunning, Louise Catherine |
Rd 6 Waihopai Valley 7276 New Zealand |
08 Jan 2018 - |
Shares Allocation #14 Number of Shares: 3 | |||
Individual | Morrow, Nicholas James |
Rd 6 Waihopai Valley 7276 New Zealand |
08 Jan 2018 - |
Shares Allocation #15 Number of Shares: 8 | |||
Individual | Slooten, Derek Adriaan Ralph |
Rd 6 Waihopai Valley 7276 New Zealand |
21 Oct 2019 - |
Shares Allocation #16 Number of Shares: 7 | |||
Individual | Dawkins, Julia Clare |
Rd 6 Waihopai Valley 7276 New Zealand |
02 May 2018 - |
Individual | Dawkins, Christopher John |
Rd 6 Waihopai Valley 7276 New Zealand |
02 May 2018 - |
Shares Allocation #17 Number of Shares: 9 | |||
Individual | Jones, Christopher |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Individual | Jones, Gwenda |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
11 May 2018 - 21 Jul 2022 | |
Individual | Mcleod, Grant Malcolm |
Rd 6 Blenheim 7276 |
22 Jun 2011 - 18 Nov 2014 |
Individual | Baxter, Grant Bethune |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - 25 Jul 2023 |
Individual | Baxter, Deborah Anne |
Rd 6 Waihopai Valley 7276 New Zealand |
24 Jul 2007 - 25 Jul 2023 |
Individual | Clark, Christopher Thomas |
Rd 3 Blenheim 7273 New Zealand |
24 Jul 2007 - 20 Jan 2015 |
Individual | Mclean, Stuart Roy |
Mayfield Blenheim 7201 New Zealand |
24 Jul 2007 - 12 Dec 2022 |
Individual | Mclean, Cyree Raelene |
Mayfield Blenheim 7201 New Zealand |
24 Jul 2007 - 12 Dec 2022 |
Entity | Renwick Spreading & Supplies Limited Shareholder NZBN: 9429031797399 Company Number: 2354849 |
Chartered Accountants 59 High Street, Blenheim 7201 New Zealand |
07 Mar 2014 - 01 Mar 2021 |
Entity | Duck N Pheasant Vineyard Limited Shareholder NZBN: 9429034729946 Company Number: 1641664 |
24 Jul 2007 - 16 Oct 2014 | |
Entity | Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 |
Rd 3 Blenheim 7273 New Zealand |
24 Jul 2007 - 11 May 2018 |
Entity | Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 |
24 Jul 2007 - 16 Oct 2014 | |
Individual | Robb, Glenda Vera |
Rd 2 Blenheim 7272 New Zealand |
22 Jun 2011 - 02 Dec 2015 |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
22 Jun 2011 - 18 Nov 2014 | |
Individual | Wallace, Russell Forbes |
Blenheim New Zealand |
24 Jul 2007 - 14 Oct 2010 |
Individual | Gladwell, Andrew Christopher |
Rd 6 Blenheim 7276 New Zealand |
14 Oct 2010 - 07 Mar 2014 |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
11 May 2018 - 21 Jul 2022 |
Individual | Glennie, Sheryl Rosemary |
Renwick Renwick 7204 New Zealand |
11 May 2018 - 21 Jul 2022 |
Entity | Renwick Spreading & Supplies Limited Shareholder NZBN: 9429031797399 Company Number: 2354849 |
Chartered Accountants 59 High Street, Blenheim 7201 New Zealand |
07 Mar 2014 - 01 Mar 2021 |
Individual | Crilley, Lorraine |
Rd 6 Blenheim 7276 New Zealand |
14 Oct 2010 - 07 Mar 2014 |
Individual | Wallace, Rachael May |
Blenheim New Zealand |
24 Jul 2007 - 14 Oct 2010 |
Individual | Allen, Ronald David |
Rd 6 Blenheim 7276 New Zealand |
19 Dec 2014 - 08 Jan 2018 |
Individual | Leckie, Belinda Mary |
Blenheim New Zealand |
24 Jul 2007 - 19 Dec 2014 |
Individual | Brown, Kerri Rose |
Rd 6 Blenheim 7276 New Zealand |
16 Oct 2015 - 21 Oct 2019 |
Individual | Dibb, Mary Jane |
Blenheim |
24 Jul 2007 - 24 Jul 2007 |
Individual | Dibb, Timothy Eric |
Blenheim |
24 Jul 2007 - 24 Jul 2007 |
Individual | Clere, Colin Temple |
Rd 6 Blenheim 7276 New Zealand |
24 Jul 2007 - 19 Dec 2014 |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
22 Jun 2011 - 18 Nov 2014 | |
Individual | Edmonds, Colin Lewis |
Rd 6 Blenheim 7276 New Zealand |
16 Oct 2015 - 21 Oct 2019 |
Entity | Duck N Pheasant Vineyard Limited Shareholder NZBN: 9429034729946 Company Number: 1641664 |
24 Jul 2007 - 16 Oct 2014 | |
Entity | Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 |
Rd 3 Blenheim 7273 New Zealand |
24 Jul 2007 - 11 May 2018 |
Entity | Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 |
24 Jul 2007 - 16 Oct 2014 | |
Individual | Pope, Noel David |
Rd 6 Blenheim 7276 New Zealand |
24 Jul 2007 - 16 Oct 2015 |
Entity | Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 |
22 Jun 2011 - 22 Jun 2011 | |
Entity | Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 |
22 Jun 2011 - 22 Jun 2011 | |
Individual | Mitchell, David Frederick |
Blenheim New Zealand |
24 Jul 2007 - 26 Jun 2012 |
Individual | Clere, Hilary Rose |
Rd 6 Blenheim 7276 New Zealand |
24 Jul 2007 - 19 Dec 2014 |
Director | Grant Malcolm Mcleod |
Rd 6 Blenheim 7276 |
22 Jun 2011 - 18 Nov 2014 |
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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