Waihopai Irrigation Group Limited, a registered company, was launched on 25 Oct 2005. 9429034474129 is the NZ business identifier it was issued. The company has been supervised by 16 directors: Charles Cresswell Bowron - an active director whose contract started on 11 Oct 2016,
Paul Anthony Gray - an active director whose contract started on 17 Oct 2017,
Janice Sarah Nield - an active director whose contract started on 18 Nov 2019,
Christopher John Dawkins - an active director whose contract started on 29 Oct 2020,
Derek Adriaan Ralph Slooten - an active director whose contract started on 24 Oct 2022.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Waihopai Irrigation Group Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
A total of 270 shares are allocated to 24 shareholders (17 groups). The first group includes 7 shares (2.59 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 45 shares (16.67 per cent). Lastly the next share allotment (28 shares 10.37 per cent) made up of 1 entity.
Previous addresses
Address #1: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jun 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Jun 2011 to 08 Jun 2016
Address #3: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 25 Oct 2005 to 07 Jun 2011
Basic Financial info
Total number of Shares: 270
Annual return filing month: May
Annual return last filed: 28 May 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: 45 | |||
| Entity (NZ Limited Company) | Babich Wines Limited Shareholder NZBN: 9429040696706 |
Henderson Valley Auckland 0614 New Zealand |
16 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Marisco Properties Limited Shareholder NZBN: 9429035689980 |
Remuera Auckland 1050 New Zealand |
20 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Jp Vy Limited Shareholder NZBN: 9429045875427 |
Blenheim 7201 New Zealand |
07 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Other (Other) | Mpl 825 Limited |
Remuera Auckland 1050 New Zealand |
12 Dec 2022 - |
| Shares Allocation #6 Number of Shares: 16 | |||
| Individual | Gray, Paul Anthony |
Rd 6 Blenheim 7276 New Zealand |
18 Nov 2014 - |
| Individual | Gray, Joan Marie |
Rd 6 Blenheim 7276 New Zealand |
18 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 7 | |||
| Individual | Dawkins, Christopher John |
Rd 6 Waihopai Valley 7276 New Zealand |
02 May 2018 - |
| Individual | Dawkins, Julia Clare |
Rd 6 Waihopai Valley 7276 New Zealand |
02 May 2018 - |
| Shares Allocation #8 Number of Shares: 31 | |||
| Individual | Henderson, Robyn Maree |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Individual | Henderson, Alexander Philip |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Shares Allocation #9 Number of Shares: 5 | |||
| Individual | Bowron, Charles Cresswell |
Rd 6 Waihopai Valley 7276 New Zealand |
09 Jun 2015 - |
| Individual | Bowron, Pamela Anne |
Rd 6 Waihopai Valley 7276 New Zealand |
09 Jun 2015 - |
| Shares Allocation #10 Number of Shares: 3 | |||
| Individual | Morrow, Nicholas James |
Rd 6 Waihopai Valley 7276 New Zealand |
08 Jan 2018 - |
| Shares Allocation #11 Number of Shares: 8 | |||
| Individual | Higgins, Karen Ann |
Rd 6 Waihopai Valley 7276 New Zealand |
01 Mar 2021 - |
| Shares Allocation #12 Number of Shares: 9 | |||
| Individual | Jones, Gwenda |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Individual | Jones, Christopher |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| 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: 23 | |||
| Entity (NZ Limited Company) | Alberto Limited Shareholder NZBN: 9429037771249 |
Springlands Blenheim 7201 New Zealand |
10 Apr 2008 - |
| Shares Allocation #15 Number of Shares: 25 | |||
| Individual | Weaver, Amanda Jane |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Individual | Weaver, Samuel Richard |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Shares Allocation #16 Number of Shares: 10 | |||
| Individual | Mitchell, Susan Mary |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - |
| Shares Allocation #17 Number of Shares: 8 | |||
| Individual | Slooten, Derek Adriaan Ralph |
Rd 6 Waihopai Valley 7276 New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Rachael May |
Blenheim New Zealand |
29 May 2007 - 14 Oct 2010 |
| Individual | Mclean, Cyree Raelene |
Mayfield Blenheim 7201 New Zealand |
29 May 2007 - 12 Dec 2022 |
| Other | Marisco Properties Limited | 20 Jul 2022 - 20 Jul 2022 | |
| Entity | Duck N Pheasant Vineyard Limited Shareholder NZBN: 9429034729946 Company Number: 1641664 |
29 May 2007 - 16 Oct 2014 | |
| Individual | Allen, Ronald David |
Rd 6 Blenheim 7276 New Zealand |
19 Dec 2014 - 08 Jan 2018 |
| Individual | Baxter, Grant Bethune |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - 25 Jul 2023 |
| Individual | Baxter, Deborah Anne |
Rd 6 Waihopai Valley 7276 New Zealand |
29 May 2007 - 25 Jul 2023 |
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
11 May 2018 - 20 Jul 2022 | |
| Individual | Robb, Glenda Vera |
Rd 2 Blenheim 7272 New Zealand |
22 Jun 2011 - 02 Dec 2015 |
| Individual | Leckie, Belinda Mary |
Blenheim New Zealand |
29 May 2007 - 19 Dec 2014 |
| Individual | Clere, Hilary Rose |
Rd 6 Blenheim 7276 New Zealand |
29 May 2007 - 19 Dec 2014 |
| Individual | Gladwell, Andrew Christopher |
Rd 6 Blenheim 7276 New Zealand |
14 Oct 2010 - 07 Mar 2014 |
| Individual | Mitchell, David Frederick |
Blenheim New Zealand |
29 May 2007 - 26 Jun 2012 |
| Individual | Mclean, Stewart Roy |
Mayfield Blenheim 7201 New Zealand |
29 May 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 | Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 |
Rd 3 Blenheim 7273 New Zealand |
29 May 2007 - 11 May 2018 |
| Individual | Henderson, Alexander Philip |
Blenheim |
25 Oct 2005 - 27 Jun 2010 |
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
11 May 2018 - 20 Jul 2022 |
| Individual | Glennie, Sheryl Rosemary |
Renwick Renwick 7204 New Zealand |
11 May 2018 - 20 Jul 2022 |
| Individual | Dibb, Timothy Eric |
Blenheim |
29 May 2007 - 20 Feb 2008 |
| 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 | Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 |
17 Jan 2008 - 22 Jun 2011 | |
| Individual | Wallace, Russell Forbes |
Blenheim New Zealand |
29 May 2007 - 14 Oct 2010 |
| Individual | Clark, Christopher Thomas |
Blenheim New Zealand |
29 May 2007 - 16 Aug 2013 |
| Individual | Dibb, Mary Jane |
Blenheim |
29 May 2007 - 20 Feb 2008 |
| Entity | Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 |
29 May 2007 - 16 Oct 2014 | |
| Individual | Pope, Noel David |
Rd 6 Blenheim 7276 New Zealand |
29 May 2007 - 16 Oct 2015 |
| Individual | Crilley, Lorraine |
Rd 6 Blenheim 7276 New Zealand |
14 Oct 2010 - 07 Mar 2014 |
| Individual | Clere, Colin Temple |
Rd 6 Blenheim 7276 New Zealand |
29 May 2007 - 19 Dec 2014 |
| Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
20 Feb 2008 - 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 |
29 May 2007 - 16 Oct 2014 | |
| Entity | Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 |
Rd 3 Blenheim 7273 New Zealand |
29 May 2007 - 11 May 2018 |
| Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
20 Feb 2008 - 18 Nov 2014 | |
| Entity | Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 |
17 Jan 2008 - 22 Jun 2011 | |
| Entity | Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 |
29 May 2007 - 16 Oct 2014 | |
| Individual | Brown, Kerri Rose |
Rd 6 Blenheim 7276 New Zealand |
16 Oct 2015 - 21 Oct 2019 |
| Individual | Mcleod, Grant Malcolm |
Rd 6 Blenheim New Zealand |
20 Feb 2008 - 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: 19 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 28 May 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: 28 May 2007
Termination date: 17 Oct 2011
Address: Blenheim,
Address used since 28 May 2007
Anthony Louis Moore - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 05 Sep 2011
Address: Blenheim, 7276 New Zealand
Address used since 28 May 2007
Alexander Philip Henderson - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 19 Oct 2009
Address: Blenheim, 7276 New Zealand
Address used since 25 Oct 2005
Samuel Richard Weaver - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 19 Oct 2009
Address: Waihopai Valley, Blenheim,
Address used since 28 May 2007
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