Irrigation & Maintenance Limited, a registered company, was started on 01 Mar 2007. 9429033568041 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company was classified. This company has been managed by 11 directors: John Patrick Marnane - an active director whose contract started on 20 Jun 2017,
Maxine Lee-Ann Knowler - an active director whose contract started on 13 Jun 2023,
Jeffrey Ernest Shaw - an active director whose contract started on 13 Jun 2023,
Jarred James Andrew - an inactive director whose contract started on 01 Jun 2016 and was terminated on 13 Jun 2023,
Lindsay Allan Moore - an inactive director whose contract started on 01 Nov 2020 and was terminated on 13 Jun 2023.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 240 Mt Pisa Road, Rd 3, Cromwell, 9383 (type: registered, physical).
Irrigation & Maintenance Limited had been using 1 Macmillan Lane, Rd 3, Cromwell as their physical address up until 18 Mar 2021.
A total of 22 shares are allotted to 34 shareholders (20 groups). The first group consists of 1 share (4.55%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (4.55%). Finally we have the third share allotment (1 share 4.55%) made up of 4 entities.
Principal place of activity
240 Mt Pisa Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 1 Macmillan Lane, Rd 3, Cromwell, 9384 New Zealand
Physical & registered address used from 12 Apr 2016 to 18 Mar 2021
Address #2: 722 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered & physical address used from 14 Apr 2015 to 12 Apr 2016
Address #3: Cruickshank Pryde, 42 Don Street, Invercargill New Zealand
Registered & physical address used from 11 May 2009 to 14 Apr 2015
Address #4: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Registered & physical address used from 07 Jan 2008 to 11 May 2009
Address #5: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 28 Nov 2007 to 07 Jan 2008
Address #6: Level 2, Windsor Court, 128 Parnell Road, Parnell, Auckland
Physical & registered address used from 01 Mar 2007 to 28 Nov 2007
Basic Financial info
Total number of Shares: 22
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccormack, Zoe Alexandra |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2023 - |
Individual | Smith, Matthew Eliot |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Westham Contracting Limited Shareholder NZBN: 9429034275146 |
Omata, Rd 4, New Plymouth 4374 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrew, Jared James |
Mt Pisa Estate, Rd 3, Cromwell 9383 9383 New Zealand |
08 Nov 2013 - |
Individual | Andrew, Paula Raewyn |
Mt Pisa Estate, Rd 3, Cromwell 9383 New Zealand |
08 Nov 2013 - |
Entity (NZ Limited Company) | Dhl Trustees No 1 Limited Shareholder NZBN: 9429033961590 |
Onehunga Auckland 1643 New Zealand |
08 Nov 2013 - |
Individual | Paula Raewyn Andrew |
Mt Pisa Estate, Rd 3, Cromwell 9383 Niger |
08 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Knowler, Maxine Lee-ann |
Cromwell 9383 New Zealand |
07 Nov 2013 - |
Individual | Steentjes, Oscar Mark Anthony |
Cromwell 9383 New Zealand |
07 Nov 2013 - |
Entity (NZ Limited Company) | Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 |
Alexandra 9320 New Zealand |
07 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sato Wines Limited Shareholder NZBN: 9429032334043 |
Cromwell Cromwell 9310 New Zealand |
04 Apr 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Marnane, Leah Gaye |
Rd 3 Cromwell 9383 New Zealand |
23 Mar 2022 - |
Individual | Marnane, John Michael |
Rd 3 Cromwell 9383 New Zealand |
23 Mar 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Shaw, Janet Emma |
Rd 3 Cromwell 9383 New Zealand |
30 Mar 2021 - |
Individual | Shaw, Jeffrey Ernest |
Rd 3 Cromwell 9383 New Zealand |
30 Mar 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Other (Other) | Highgrange Trust Ltd |
Queensland 4312 Australia |
27 Mar 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Marnane, Elizabeth Robyn |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - |
Individual | Marnane, John Patrick |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Symons, Christine Eleanor |
Wanaka Wanaka 9305 New Zealand |
07 Nov 2013 - |
Individual | O'neill, Joseph Gerard |
Wanaka Wanaka 9305 New Zealand |
07 Nov 2013 - |
Individual | Symons, John Patrick |
Wanaka Wanaka 9305 New Zealand |
07 Nov 2013 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Stephens, Brian |
Cromwell 9383 New Zealand |
25 May 2020 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Lawrenson, Peter |
Cromwell 9383 New Zealand |
25 May 2020 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Knowles, Nicholas Leonard |
Mt Pisa Estate 9383 New Zealand |
07 Nov 2013 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Brock, Bronwyn |
Rd 5 Gore 9775 New Zealand |
25 May 2020 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Glenhill Limited Shareholder NZBN: 9429034405758 |
Rd 2 Cromwell 9384 New Zealand |
07 Nov 2013 - |
Shares Allocation #16 Number of Shares: 2 | |||
Entity (NZ Limited Company) | M P 3 Limited Shareholder NZBN: 9429033500072 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2013 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Mcknight, Hamish Douglas |
Rd 3 Cromwell 9383 New Zealand |
06 Apr 2015 - |
Individual | Herron, Jillian Alexa |
Rd 3 Cromwell 9383 New Zealand |
06 Apr 2015 - |
Shares Allocation #18 Number of Shares: 1 | |||
Other (Other) | Tony Tompkins Family Trust |
Mt Pisa Estate Rd 3 Cromwell 9383 New Zealand |
06 Apr 2015 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Harrington, James Roy |
Rd 3 Cromwell 9383 New Zealand |
08 Nov 2013 - |
Individual | Harrington, Kylie Lyn |
Rd 3 Cromwell 9383 New Zealand |
08 Nov 2013 - |
Individual | Harrington, Ian Douglas |
Rd 3 Cromwell 9383 New Zealand |
08 Nov 2013 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Marnane, Wayne Joseph |
Rd 3 Cromwell 9383 New Zealand |
11 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Timothy Neil |
Rd 1 Upper Moutere 7173 New Zealand |
07 Nov 2013 - 30 Mar 2021 |
Entity | Whitlan Limited Shareholder NZBN: 9429042042426 Company Number: 5837731 |
27 Mar 2017 - 25 May 2020 | |
Entity | Pisa Cherries Limited Shareholder NZBN: 9429032345360 Company Number: 2220194 |
Taupo New Zealand |
07 Nov 2013 - 25 May 2020 |
Entity | Mt Pisa Custodians Limited Shareholder NZBN: 9429035165712 Company Number: 1559440 |
01 Mar 2007 - 06 Apr 2015 | |
Individual | Moore, Lindsay |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 31 Jul 2023 |
Individual | Moore, Lindsay |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 31 Jul 2023 |
Individual | Moore, Lindsay |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 31 Jul 2023 |
Individual | Cleave, Murray Raymond |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 06 Apr 2015 |
Individual | Sidey, Rosemary |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 15 Mar 2023 |
Individual | Sidey, Rosemary |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 15 Mar 2023 |
Individual | Samson, Heather Patricia |
Cromwell Cromwell 9310 New Zealand |
07 Nov 2013 - 04 Apr 2016 |
Individual | Cleave, Nicola Michelle |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 06 Apr 2015 |
Individual | Samson, Paul Robert |
Cromwell Cromwell 9310 New Zealand |
07 Nov 2013 - 04 Apr 2016 |
Individual | Robinson, Catherine Margaret |
Rd 1 Upper Moutere 7173 New Zealand |
07 Nov 2013 - 27 Mar 2017 |
Entity | Menzies Properties Limited Shareholder NZBN: 9429040001470 Company Number: 205566 |
08 Nov 2013 - 27 Mar 2017 | |
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 06 Apr 2015 |
Entity | Whitlan Limited Shareholder NZBN: 9429042042426 Company Number: 5837731 |
Invercargill Invercargill 9810 New Zealand |
27 Mar 2017 - 25 May 2020 |
Individual | Aspinall, Dianna Louise |
Cromwell Cromwell 9310 New Zealand |
07 Nov 2013 - 06 Apr 2015 |
Entity | Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 |
07 Nov 2013 - 27 Mar 2017 | |
Individual | Derriman, Mark Wayne |
Tauranga South Tauranga 3112 New Zealand |
10 Mar 2014 - 06 Apr 2015 |
Entity | Pisa Cherries Limited Shareholder NZBN: 9429032345360 Company Number: 2220194 |
Invercargill Invercargill 9810 New Zealand |
07 Nov 2013 - 25 May 2020 |
Individual | Lowe, Jacinta |
Tauranga South Tauranga 3112 New Zealand |
10 Mar 2014 - 06 Apr 2015 |
Individual | Macmillan, Jacqueline Anne |
Rd 3 Cromwell 9383 New Zealand |
07 Nov 2013 - 06 Apr 2015 |
Entity | Menzies Properties Limited Shareholder NZBN: 9429040001470 Company Number: 205566 |
08 Nov 2013 - 27 Mar 2017 | |
Entity | Mt Pisa Custodians Limited Shareholder NZBN: 9429035165712 Company Number: 1559440 |
01 Mar 2007 - 06 Apr 2015 | |
Entity | Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 |
07 Nov 2013 - 27 Mar 2017 |
John Patrick Marnane - Director
Appointment date: 20 Jun 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 20 Jun 2017
Maxine Lee-ann Knowler - Director
Appointment date: 13 Jun 2023
Address: Cromwell, 9383 New Zealand
Address used since 13 Jun 2023
Jeffrey Ernest Shaw - Director
Appointment date: 13 Jun 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 13 Jun 2023
Jarred James Andrew - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 13 Jun 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jun 2016
Lindsay Allan Moore - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 13 Jun 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Nov 2020
Glyn Charles Whittaker - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 25 May 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 20 Jun 2017
Lars Jorgen Koefoed Molving - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 20 Jun 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Apr 2012
Neil Alexander Bulling - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 01 Jun 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Apr 2012
Lester John Smith - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 01 Jun 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Apr 2012
Stephen King - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 13 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2007
Kevin William Andersen - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Nov 2007
Address: Remuera, Auckland,
Address used since 01 Mar 2007
Asset Management Services Limited
1 Macmillan Lane
Ardgour Pipeline Limited
102 Thomson Gorge Road
Bendigo Management Limited
118 Oliver Road
Gibbston Community Water Company 2014 Limited
29 The Mall
Hansen Road Limited
14 Linrosa Place
Oak Tree Water Company Limited
102 Ruffell Road
Pigeon Rock Water Supply Company Limited
289 Cornish Point Road