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Queensberry Irrigation Limited

Type: NZ Limited Company (Ltd)
9429036018055
NZBN
1294730
Company Number
Registered
Company Status
89230462
GST Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 22 Sep 2021
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Office address used since 29 Sep 2022

Queensberry Irrigation Limited, a registered company, was registered on 17 Apr 2003. 9429036018055 is the New Zealand Business Number it was issued. "Water supply system operation" (business classification D281120) is how the company is categorised. This company has been run by 17 directors: Hamish O'carroll - an active director whose contract started on 10 Nov 2019,
Charlton Carney - an active director whose contract started on 01 May 2021,
Danielle Claire Pullar - an active director whose contract started on 09 Nov 2022,
Katherine Bridget Gordon-Smith - an inactive director whose contract started on 18 Sep 2018 and was terminated on 30 Nov 2023,
Robert William Plim - an inactive director whose contract started on 19 Sep 2017 and was terminated on 15 Mar 2022.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: office, registered).
Queensberry Irrigation Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up to 22 Sep 2021.
A total of 26 shares are issued to 50 shareholders (24 groups). The first group includes 2 shares (7.69%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (7.69%). Lastly the 3rd share allotment (1 share 3.85%) made up of 2 entities.

Addresses

Principal place of activity

First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Oct 2018 to 22 Sep 2021

Address #2: Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Jul 2014 to 19 Oct 2018

Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Jan 2008 to 10 Jul 2014

Address #4: Offices Of Findlay & Co, Chartered Accountants, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 26 Jan 2007 to 07 Jan 2008

Address #5: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 09 Nov 2004 to 26 Jan 2007

Address #6: Harvie Green Wyatt, Charted Accountants, Corner Moray Place /filleul St, Dunedin

Physical & registered address used from 17 Apr 2003 to 09 Nov 2004

Contact info
queensberryirrigationltd@gmail.com
29 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 26

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Carney, Louise Kirsty Rd 2
Lake Hawea
9382
New Zealand
Individual Carney, Charlton James Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) O'carroll Q Berry Limited
Shareholder NZBN: 9429043367887
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Champion, Andrea Joy Rd 3
Cromwell
9383
New Zealand
Individual White, Bradley John Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dale, James Dudley Rd 3
Cromwell
9383
New Zealand
Individual Taylor, Sarah Jane Clemet Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Taylor Dale Trustees Limited
Shareholder NZBN: 9429049377774
36 Grant Road, Frankton
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland
1021
New Zealand
Individual Morton, Nadine Glendowie
Auckland
1071
New Zealand
Individual Morton, Graham Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mueller, Melanie Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Williams, Bridget Claire Rd 3
Cromwell
9383
New Zealand
Individual Williams, Alan Gordon Rd 3
Cromwell
9383
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Allen, Amanda Jacqueline Rd 3
Cromwell
9383
New Zealand
Individual Allen, Blair Daniel Rd 3
Cromwell
9383
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Stott, Lyndon Christopher Rd 3
Cromwell
9383
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Einberger, Julie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Thomson-bush, Catherine Fendalton
Christchurch
8052
New Zealand
Individual Jones, Clive Fendalton
Christchurch
8052
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual O'neill, Vanessa Joy Rd3
Cromwell
9393
New Zealand
Individual Armstong, Steven Edward Rd3
Cromwell
9383
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Corrigan, David Anthony Cromwell
9383
New Zealand
Individual Barrett, Rebecca Anne Cromwell
9383
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Maddock, Jessica Cromwell
9383
New Zealand
Individual Barr, Craig Alan Cromwell
9383
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Burke, Stephen Leonard Belleknowes
Dunedin
9011
New Zealand
Individual Burke, Megan Ann Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Pearson, Sorrelle Rd 4
Cambridge
3496
New Zealand
Individual Keene, Andrew Edward Rd 4
Cambridge
3496
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Webster, Kelly Maree Wanaka
Wanaka
9305
New Zealand
Individual Webster, Benjamin John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Krehic, Beth Joanne Rd 3
Cromwell
9383
New Zealand
Individual Krehic, David Osman Rd 3
Cromwell
9383
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Medley, Katie Fiona Rd 3
Cromwell
9383
New Zealand
Individual Orbell, Samuel Allen Scott Rd 2
Wanaka
9382
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gardner, Daniel Richard Saint Leonards
Dunedin
9022
New Zealand
Individual Gardner, Nicholas Douglas Newlands
Wellington
6037
New Zealand
Individual Gardner, Robert James Waverley
Dunedin
9013
New Zealand
Individual Gardner, Anthony Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Smith, Jeffrey Rd 3
Cromwell
9383
New Zealand
Individual Gordon-smith, Katherine Bridget Rd 3
Cromwell
9383
New Zealand
Director Gordon-smith, Katherine Bridget Rd 3
Cromwell
9383
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Ragg, Matt Rd3
Cromwell
9383
New Zealand
Individual Prendergast, Rachel Rd3
Cromwell
9383
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Campbell, Robbie Stewart Rd 3
Cromwell
9383
New Zealand
Individual Martin, Neville James Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Pullar, Danielle Clare Wanaka
Wanaka
9305
New Zealand
Individual Pullar, Shanan Julian Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withy, James Radleigh Rd 3
Cromwell
9383
New Zealand
Entity Biggles Property Limited
Shareholder NZBN: 9429037851415
Company Number: 906984
Individual Letton, Darryl Martin Rd 1
Picton
7281
New Zealand
Individual De Vries, Laetitia Karen Rd 2
Wanaka
9382
New Zealand
Individual Mercer, Robert Kennedy Wanaka

New Zealand
Individual Sole, Brian Henry Whitford
Auckland

New Zealand
Individual Sinkinson, Martyn Wanaka
Wanaka
9305
New Zealand
Individual De Vries, John Peter Rd 2
Wanaka
9382
New Zealand
Individual Knight, Brenton Ian Remuera
Auckland

New Zealand
Individual Mcfadyen, Craig Stanmore Bay
Whangamaraoa
0632
New Zealand
Individual Burrowes, Richard Stephen Wanaka
Wanaka
9305
New Zealand
Individual Lewis, Peter Allen Rd 5
Rotorua
3076
New Zealand
Individual Everett, Royce William Whitford
Auckland

New Zealand
Individual De Vries, Laetitia Karen Rd 2
Wanaka
9382
New Zealand
Individual Mercer, Michele Dale Wanaka

New Zealand
Individual King, Nathan James Rd 3
Cromwell
9383
New Zealand
Entity Leaders Club Limited
Shareholder NZBN: 9429036254606
Company Number: 1254537
Individual Carlyle, Janet Mary Manly
Nsw 2095, Australia
Individual De Vries, John Peter Rd 2
Wanaka
9382
New Zealand
Individual Plim, Robert William Rd 3
Cromwell
9383
New Zealand
Individual James, Michele Sharon Queensberry
R D 3 Cromwell
9383
New Zealand
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Individual Phillips, David Charles Colorado 81612
United States Of America
Entity Moreteon Investments Limited
Shareholder NZBN: 9429038344916
Company Number: 803819
Individual Blue, Braden Richard Wanaka
Wanaka
9305
New Zealand
Individual Cadzow, Julie Ann Rd 3
Cromwell
9383
New Zealand
Individual Martin, Hannah Alice Rd 3
Cromwell
9383
New Zealand
Individual Harwood, David Tony Rd 3
Cromwell
9383
New Zealand
Individual Harwood, David Tony Rd 3
Cromwell
9383
New Zealand
Individual Everett, Jennifer Anne Whitford
Auckland

New Zealand
Individual Pillans, Ian Matthew Dunedin
Entity Queensberry Irrigation Limited
Shareholder NZBN: 9429036018055
Company Number: 1294730
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Company Number: 4438404
Dunmore Street
Wanaka
9305
New Zealand
Entity Jbk Investments Limited
Shareholder NZBN: 9429037189327
Company Number: 1051345
Entity Mml Group Limited
Shareholder NZBN: 9429039003195
Company Number: 542465
Entity Auskin Nz Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Individual King, Jeanette Mary Rd 3
Cromwell
9383
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity Moreteon Investments Limited
Shareholder NZBN: 9429038344916
Company Number: 803819
Entity Queensberry Irrigation Limited
Shareholder NZBN: 9429036018055
Company Number: 1294730
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Company Number: 4438404
Alexandra
9320
New Zealand
Individual Burrowes, Rosemary Alison Wanaka
Wanaka
9305
New Zealand
Entity Mml Group Limited
Shareholder NZBN: 9429039003195
Company Number: 542465
Entity Auskin Nz Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Individual Van Roonen, Wayne Peter Rd 3
Cromwell
9383
New Zealand
Individual Guest, Simon Rd 3
Cromwell
9383
New Zealand
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Essence Design Limited
Shareholder NZBN: 9429035589655
Company Number: 1474051
Individual Parker-webb, Nicola Catherine Rd 3
Cromwell
9383
New Zealand
Individual Plim, Robyn Rd 3
Cromwell
9383
New Zealand
Entity Biggles Property Limited
Shareholder NZBN: 9429037851415
Company Number: 906984
Individual Jones, Catherine Fendalton
Christchurch
8052
New Zealand
Individual Urlwin, Anne Wanaka
Wanaka
9305
New Zealand
Individual Cadzow, Brian John Rd 3
Cromwell
9383
New Zealand
Individual James, Graeme Clive Queensberry
R D 3 Cromwell
9383
New Zealand
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Leaders Club Limited
Shareholder NZBN: 9429036254606
Company Number: 1254537
Individual Mcfadyen, Dellaney Jade Stanmore Bay
Whangaparaoa
0632
New Zealand
Individual Broad, Richard Jon Manly
Nsw 2095, Australia
Individual Harwood, Jessica Jane Rd 3
Cromwell
9383
New Zealand
Individual Harwood, Jessica Jane Rd 3
Cromwell
9383
New Zealand
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Individual Black, George David Rd 2
Wanaka
9382
New Zealand
Entity Jbk Investments Limited
Shareholder NZBN: 9429037189327
Company Number: 1051345
Individual Gurney, Stephen Bruce Redcliff
Christchurch

New Zealand
Individual Carlyle, Paige Edward Manly
Nsw 2095, Australia
Entity Central Fish Limited
Shareholder NZBN: 9429036596669
Company Number: 1193406
Individual Letton, Scott Kenneth Rd 1
Picton
7281
New Zealand
Entity Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
Other Null - Checketts Mckay Trustees (2006) Ltd
Entity Central Fish Limited
Shareholder NZBN: 9429036596669
Company Number: 1193406
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Other Checketts Mckay Trustees (2006) Ltd
Individual Letton, Martin John Rd 1
Picton
7281
New Zealand
Individual Gale, Jo Rd 3
Cromwell
9383
New Zealand
Individual Howard, Linda Joyce 324 Tarras Rd, Rd 3,
Cromwell
8393
New Zealand
Individual Knight, Penelope Sara Remuera
Auckland

New Zealand
Entity Essence Design Limited
Shareholder NZBN: 9429035589655
Company Number: 1474051
Entity Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
Directors

Hamish O'carroll - Director

Appointment date: 10 Nov 2019

Address: Cromwell, 9383 New Zealand

Address used since 10 Nov 2019


Charlton Carney - Director

Appointment date: 01 May 2021

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 May 2021


Danielle Claire Pullar - Director

Appointment date: 09 Nov 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 09 Nov 2022


Katherine Bridget Gordon-smith - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 30 Nov 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 18 Sep 2018


Robert William Plim - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 15 Mar 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Sep 2017


David Osman Krehic - Director (Inactive)

Appointment date: 27 Sep 2020

Termination date: 15 Nov 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 Sep 2020


Jeffrey Ronald Smith - Director (Inactive)

Appointment date: 10 Nov 2019

Termination date: 31 Mar 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Nov 2019


James Radleigh Withy - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 27 Sep 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Sep 2017


Graeme Clive James - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 02 Feb 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 20 Apr 2016


Braden Richard Blue - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 09 Nov 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 18 Sep 2018


Rebecca Anne Barrett - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 15 Sep 2018

Address: Cromwell, 9383 New Zealand

Address used since 19 Sep 2017


Richard Stephen Burrowes - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 19 Sep 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Jun 2015


Craig Alan Barr - Director (Inactive)

Appointment date: 04 Oct 2014

Termination date: 19 Sep 2017

Address: Queensberry, Cromwell, 9383 New Zealand

Address used since 04 Oct 2014


Wayne Andrew Findlay - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 20 Apr 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 30 Oct 2009


Simon Guest - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 04 Oct 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 09 Nov 2011


Robert Kennedy Mercer - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 16 Oct 2009

Address: Wanaka, 9305 New Zealand

Address used since 14 Feb 2007


Ian Matthew Pillans - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 20 Jun 2007

Address: Dunedin,

Address used since 17 Apr 2003

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