Shortcuts

Awatere Irrigation Limited

Type: NZ Limited Company (Ltd)
9429033874432
NZBN
1864530
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 14 Sep 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 30 Jun 2017

Awatere Irrigation Limited was started on 25 Sep 2006 and issued a business number of 9429033874432. This registered LTD company has been run by 9 directors: Warwick John Lissaman - an active director whose contract began on 18 Jun 2008,
Andrew Simon Richmond - an active director whose contract began on 18 Jun 2008,
Brynmor Murray Cotching - an active director whose contract began on 06 Oct 2014,
Owen Bruce Webb - an active director whose contract began on 26 Oct 2017,
Paul Stewart Carrodus - an active director whose contract began on 26 Oct 2017.
As stated in our information (updated on 12 Mar 2024), this company uses 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Until 30 Jun 2017, Awatere Irrigation Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 912 shares are allocated to 19 groups (31 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
Jermyn, Joy Elizabeth (an individual) located at Blenheim, Blenheim postcode 7201.
Another group consists of 4 shareholders, holds 7.89% shares (exactly 72 shares) and includes
Richmond Brook Trustees Limited - located at Mayfield, Blenheim,
Ferraby, David Scott - located at Rd 1, Seddon,
Richmond, Andrew Simon - located at Rd 1, Seddon.
The next share allocation (70 shares, 7.68%) belongs to 1 entity, namely:
Breezemere Limited, located at Blenheim (an entity).

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 20 Aug 2013 to 30 Jun 2017

Address #2: Tva Lock Limited, 52 Scott Street, Blenheim New Zealand

Physical & registered address used from 29 May 2008 to 20 Aug 2013

Address #3: 905 Marama Rd, Seddon, Marlborough

Physical & registered address used from 25 Sep 2006 to 29 May 2008

Financial Data

Basic Financial info

Total number of Shares: 912

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Jermyn, Joy Elizabeth Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 72
Entity (NZ Limited Company) Richmond Brook Trustees Limited
Shareholder NZBN: 9429048475464
Mayfield
Blenheim
7201
New Zealand
Individual Ferraby, David Scott Rd 1
Seddon
7285
New Zealand
Director Richmond, Andrew Simon Rd 1
Seddon
7285
New Zealand
Entity (NZ Limited Company) Richmond Brook Vineyards Limited
Shareholder NZBN: 9429047668850
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 70
Entity (NZ Limited Company) Breezemere Limited
Shareholder NZBN: 9429047538856
Blenheim
7240
New Zealand
Shares Allocation #4 Number of Shares: 60
Entity (NZ Limited Company) Burnlea Hills Limited
Shareholder NZBN: 9429047200678
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 127
Entity (NZ Limited Company) Mac Holdings 2015 Limited
Shareholder NZBN: 9429041722718
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 135
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 80
Entity (NZ Limited Company) Islayburn Limited
Shareholder NZBN: 9429033284231
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 30
Entity (NZ Limited Company) Awadale Farming Limited
Shareholder NZBN: 9429032651959
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 100
Director Lissaman, Warwick John Rd 1
Seddon
7285
New Zealand
Entity (NZ Limited Company) Temple Trustees Limited
Shareholder NZBN: 9429036370313
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #10 Number of Shares: 27
Individual Jeffries, Amanda Rd 2
Domett
7382
New Zealand
Individual Jeffries, Christopher Mervyn Rd 2
Domett
7382
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Ferraby, Carolyn Jean Rd 1
Seddon
7285
New Zealand
Individual Ferraby, David Scott Rd 1
Seddon
7285
New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Lissaman, Mary Carmel Rd 1
Seddon
7285
New Zealand
Individual Lissaman, James Edward Rd 1
Seddon
7285
New Zealand
Shares Allocation #13 Number of Shares: 5
Individual Wynne, Elizabeth Anne Rd 1
Seddon
7285
New Zealand
Shares Allocation #14 Number of Shares: 4
Individual Taylor, Bruce Allan Rd 1
Seddon
7285
New Zealand
Individual Taylor, Julie Adine Rd 1
Seddon
7285
New Zealand
Shares Allocation #15 Number of Shares: 20
Entity (NZ Limited Company) Stirling Brook Limited
Shareholder NZBN: 9429038982170
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #16 Number of Shares: 12
Individual Yianakis, Tyrone Anthony Rd 1
Seddon
7285
New Zealand
Individual Yianakis, Heather May Rd 1
Seddon
7285
New Zealand
Shares Allocation #17 Number of Shares: 25
Individual Lawson, Andrew Neale Rd 1
Seddon
7285
New Zealand
Individual Lawson, Ngaire Susan Rd 1
Seddon
7285
New Zealand
Shares Allocation #18 Number of Shares: 22
Individual West, Rebecca Susan Rd 4
Blenheim
7274
New Zealand
Individual West, Gregory Paul Rd 4
Blenheim
7274
New Zealand
Shares Allocation #19 Number of Shares: 3
Individual Peace, Warwick Graeme Francis Point Howard
Lower Hutt
5013
New Zealand
Individual Murphy, Lorraine Mary Point Howard
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Richmond Brook Vineyards Limited
Shareholder NZBN: 9429035413936
Company Number: 1510049
Mayfield
Blenheim
7201
New Zealand
Individual Jermyn, James Harold Blenheim
Blenheim
7201
New Zealand
Individual Jermyn, James Harold Blenheim
Blenheim
7201
New Zealand
Individual Kendrick, Susan Lesley Seddon

New Zealand
Individual Jermyn, James Harold Blenheim
Blenheim
7201
New Zealand
Entity Murphy's New Zealand Limited
Shareholder NZBN: 9429000068666
Company Number: 1869354
Entity Lawson Farm Limited
Shareholder NZBN: 9429032016512
Company Number: 119032
Individual Lissaman, Warwick John Rd
Seddon
7285
New Zealand
Individual Coleman, Wendy Jennifer Rd
Seddon

New Zealand
Individual Coleman, Allen Gordon Rd
Seddon

New Zealand
Individual Winstanley, Kent David Springlands
Blenheim
7201
New Zealand
Individual Pelvin, Leslie Alexander Rd 1
Seddon
7285
New Zealand
Individual Jermyn, James Harold Blenheim
Blenheim
7201
New Zealand
Individual Dick, Robyn Gail Rd
Seddon
7285
New Zealand
Individual Turnbull, David Mcgregor Seddon
Marlborough
Individual Macdonald, Lynley Marie Rd 3
Blenheim
7273
New Zealand
Entity Kendrick Trustee Limited
Shareholder NZBN: 9429035246138
Company Number: 1541903
Individual Kendrick, Rodger William Seddon

New Zealand
Entity Lissaman Farm Trading Limited
Shareholder NZBN: 9429030300446
Company Number: 4365719
Entity Hollyford Trustee Services Limited
Shareholder NZBN: 9429034696606
Company Number: 1650155
Individual Lissaman, Warwick John Rd
Seddon
7285
New Zealand
Individual Campbell, Stuart Murdoch Rd 1
Seddon
7285
New Zealand
Individual Campbell, Louise Marie Rd 3
Blenheim
7273
New Zealand
Individual Campbell, Louise Marie Rd 3
Blenheim
7273
New Zealand
Individual Campbell, Alistair Murdoch Rd 3
Blenheim
7273
New Zealand
Individual Campbell, Alistair Murdoch Rd 3
Blenheim
7273
New Zealand
Individual Macdonald, Brigham Rd 3
Blenheim
7273
New Zealand
Individual Fisher, Owen Gerald Witherlea
Blenheim
7201
New Zealand
Individual Macdonald, Brigham Rd 3
Blenheim
7273
New Zealand
Individual March, Christopher John Rd 1
Seddon
7285
New Zealand
Individual Dick, David Francis Rd
Seddon
7285
New Zealand
Entity Foster Shearing Limited
Shareholder NZBN: 9429037220501
Company Number: 1043770
Individual King, Dennis Craig Rd
Seddon

New Zealand
Entity Hollyford Trustee Services Limited
Shareholder NZBN: 9429034696606
Company Number: 1650155
Entity Kendrick Trustee Limited
Shareholder NZBN: 9429035246138
Company Number: 1541903
Individual Pelvin, Anne Marie Rd 1
Seddon
7285
New Zealand
Entity Lawson Farm Limited
Shareholder NZBN: 9429032016512
Company Number: 119032
Individual Webb, Owen Bruce Rd 3
Blenheim
7273
New Zealand
Entity Lissaman Farm Trading Limited
Shareholder NZBN: 9429030300446
Company Number: 4365719
Blenheim
7201
New Zealand
Individual March, Rachel Melissa Rd 1
Seddon
7285
New Zealand
Entity Murphy's New Zealand Limited
Shareholder NZBN: 9429000068666
Company Number: 1869354
Entity Marlborough Garlic Limited
Shareholder NZBN: 9429000068666
Company Number: 1869354
Entity Foster Shearing Limited
Shareholder NZBN: 9429037220501
Company Number: 1043770
Entity Marlborough Garlic Limited
Shareholder NZBN: 9429000068666
Company Number: 1869354
Directors

Warwick John Lissaman - Director

Appointment date: 18 Jun 2008

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 21 Sep 2022

Address: Rd, Seddon, 7285 New Zealand

Address used since 14 Sep 2015


Andrew Simon Richmond - Director

Appointment date: 18 Jun 2008

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 01 Dec 2022

Address: Rd, Seddon, 7285 New Zealand

Address used since 14 Sep 2015


Brynmor Murray Cotching - Director

Appointment date: 06 Oct 2014

Address: 411 Marama Road, Rd 1, Seddon, 7285 New Zealand

Address used since 06 Oct 2014


Owen Bruce Webb - Director

Appointment date: 26 Oct 2017

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 26 Oct 2017


Paul Stewart Carrodus - Director

Appointment date: 26 Oct 2017

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 26 Oct 2017


James Harold Jermyn - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 26 Oct 2017

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 29 Aug 2012


Andrew Neale Lawson - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 26 Oct 2017

Address: Seddon, Seddon, 7285 New Zealand

Address used since 14 Sep 2015


Gregory Paul West - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 06 Oct 2014

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 18 Jun 2008


David Mcgregor Turnbull - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 22 May 2008

Address: Seddon, Marlborough,

Address used since 25 Sep 2006

Nearby companies

Ariki New Zealand Limited
45 Queen Street

Willowlea Vineyard Limited
45 Queen Street

Medway Hills Limited
45 Queen Street

Wither Hill Limited
45 Queen Street

Pescini Trustee Limited
45 Queen Street

Hilary Weaver Trustees Limited
45 Queen Street