Waihao Downs Irrigation Limited, a registered company, was started on 28 Apr 2003. 9429036036226 is the business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was classified. This company has been managed by 23 directors: Alan Robert Gibson - an active director whose contract began on 16 Jun 2014,
Bruce Timothy Carter Murphy - an active director whose contract began on 10 Dec 2020,
Kieran James Henshaw - an active director whose contract began on 10 Dec 2020,
Bryson Hargreaves - an active director whose contract began on 08 Dec 2022,
Peter Rodney Williams - an active director whose contract began on 08 Dec 2022.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Glenavy Tawai Road, Rd 10, Waimate, 7980 (category: postal, office).
Waihao Downs Irrigation Limited had been using 52 Queen Street, Waimate, Waimate as their physical address up until 29 Jun 2016.
A single entity owns all company shares (exactly 7000 shares) - Morven, Glenavy. Ikawai Irrigation Company Limited - located at 7980, Rd 10, Waimate.
Principal place of activity
26 Glenavy Tawai Road, Rd 10, Waimate, 7980 New Zealand
Previous addresses
Address #1: 52 Queen Street, Waimate, Waimate, 7924 New Zealand
Physical & registered address used from 10 Nov 2014 to 29 Jun 2016
Address #2: 52 Queen Street, Waimate, Waimate, 7924 New Zealand
Registered & physical address used from 28 May 2013 to 10 Nov 2014
Address #3: 269 Stafford Street, Timaru, 7910 New Zealand
Physical & registered address used from 19 Apr 2012 to 28 May 2013
Address #4: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 25 Feb 2010 to 19 Apr 2012
Address #5: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 04 Mar 2008 to 25 Feb 2010
Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 28 Apr 2003 to 04 Mar 2008
Basic Financial info
Total number of Shares: 7000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Morven, Glenavy. Ikawai Irrigation Company Limited Shareholder NZBN: 9429039318473 |
Rd 10 Waimate 7980 New Zealand |
23 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, Martin Thomas |
Rd 9 Waimate 7979 New Zealand |
12 Dec 2013 - 23 Jun 2014 |
| Individual | Francis, Clifford John |
Waimate 7977 New Zealand |
28 Apr 2003 - 17 Feb 2011 |
| Individual | Hart, Russell Bruce |
Waikakahi Rd 9, Morven 7979 New Zealand |
28 Apr 2003 - 23 Jun 2014 |
| Individual | Hargreaves, Bryson Terence |
Rd 10 Waimate 7980 New Zealand |
12 Dec 2013 - 23 Jun 2014 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Aug 2010 - 12 Dec 2013 | |
| Individual | Dyer, James Nicoll |
Rd 7 Waimate 7977 New Zealand |
28 Apr 2003 - 17 Aug 2010 |
| Individual | Mehrtens, Peter Lester |
Rd 7 Waihao Forks, Glenavy 7977 New Zealand |
28 Apr 2003 - 23 Jun 2014 |
| Individual | Ellis, David Gwyndaf |
Timaru 7910 New Zealand |
28 Apr 2003 - 23 Jun 2014 |
| Individual | Kirk, Jonathan Charles Wilfred |
Waimate 7978 New Zealand |
28 Apr 2003 - 23 Jun 2014 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Aug 2010 - 12 Dec 2013 | |
| Director | Bryson Terence Hargreaves |
Rd 10 Waimate 7980 New Zealand |
12 Dec 2013 - 23 Jun 2014 |
| Individual | Harrison, Paul Rupert |
Rd 7 Waimate 7977 New Zealand |
28 Apr 2003 - 20 Dec 2012 |
Ultimate Holding Company
Alan Robert Gibson - Director
Appointment date: 16 Jun 2014
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 16 Jun 2014
Bruce Timothy Carter Murphy - Director
Appointment date: 10 Dec 2020
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 10 Dec 2020
Kieran James Henshaw - Director
Appointment date: 10 Dec 2020
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 10 Dec 2020
Bryson Hargreaves - Director
Appointment date: 08 Dec 2022
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 08 Dec 2022
Peter Rodney Williams - Director
Appointment date: 08 Dec 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 08 Dec 2022
Jeffrey Morrison - Director
Appointment date: 08 Dec 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Dec 2022
Benjamin Andrew Smith - Director
Appointment date: 07 Dec 2023
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 07 Dec 2023
Herbert Maurice Hellewell - Director (Inactive)
Appointment date: 06 Dec 2018
Termination date: 07 Dec 2023
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 06 Dec 2018
David Gwyndaf Ellis - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 08 Dec 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 22 Mar 2016
Mark John Fraser Hurst - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 08 Dec 2022
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 16 Jun 2014
Gerardus Cornelis Van't Klooster - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 08 Dec 2022
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 16 Jun 2014
Robert John Smith - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 10 Dec 2020
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 16 Jun 2014
Martyn Leslie Jensen - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 10 Dec 2020
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 16 Jun 2014
Robin Timothy Murphy - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 07 Dec 2018
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 27 Mar 2015
Russell Bruce Hart - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Dec 2016
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 27 Mar 2015
Peter Lester Mehrtens - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Dec 2016
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 27 Mar 2015
Jonathan Charles Wilfred Kirk - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Dec 2016
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 27 Mar 2015
Bryson Terence Hargreaves - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 07 Dec 2016
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 13 Jun 2011
Martin Thomas Cochrane - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 07 Dec 2016
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 12 Dec 2013
Paul Rupert Harrison - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 05 Nov 2012
Address: Rd 7, Waimate 7977,
Address used since 26 Feb 2008
Clifford John Francis - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 17 Feb 2011
Address: Waimate 7977,
Address used since 26 Feb 2008
James Nicoll Dyer - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 17 Aug 2010
Address: Rd 7, Waimate 7977,
Address used since 26 Feb 2008
William John Martin Mehrtens - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 25 Jul 2007
Address: Waimate,
Address used since 09 Mar 2007
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