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Lower Waihopai Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429037551063
NZBN
966331
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 18 Oct 2005
65 Seymour Street
Blenheim New Zealand
Physical & registered address used since 23 Oct 2005

Lower Waihopai Irrigation Company Limited, a registered company, was started on 24 Jun 1999. 9429037551063 is the NZBN it was issued. This company has been run by 27 directors: Brendan James Ryan - an active director whose contract began on 24 Jun 1999,
Rengasamy Balasubramaniam - an active director whose contract began on 17 Mar 2003,
Sion Barnsley - an active director whose contract began on 22 Dec 2004,
Damien Yvon - an active director whose contract began on 07 Nov 2008,
John Christopher Flanagan - an active director whose contract began on 12 Sep 2017.
Updated on 07 Jun 2020, our database contains detailed information about 2 addresses the company registered, namely: 65 Seymour Street, Blenheim (physical address),
65 Seymour Street, Blenheim (registered address),
65 Seymour Street, Blenheim (other address).
Lower Waihopai Irrigation Company Limited had been using 43 High Street, Blenheim as their registered address until 23 Oct 2005.
A total of 1560 shares are allocated to 23 shareholders (21 groups). The first group includes 188 shares (12.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (1.92%). Finally there is the 3rd share allotment (164 shares 10.51%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 43 High Street, Blenheim

Registered address used from 12 Apr 2000 to 23 Oct 2005

Address #2: 43 High Street, Blenheim

Physical address used from 24 Jun 1999 to 23 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1560

Annual return filing month: November

Annual return last filed: 24 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 188
Individual Brendon James Ryan R D 6
Blenheim
Shares Allocation #2 Number of Shares: 30
Individual Patrick Aylmer Rattray R D 6
Blenheim
Shares Allocation #3 Number of Shares: 164
Entity (NZ Limited Company) Murray Downs Limited
Shareholder NZBN: 9429032014143
Blenheim
Shares Allocation #4 Number of Shares: 50
Individual Bryan Ewart Johnson Wellington
Shares Allocation #5 Number of Shares: 92
Entity (NZ Limited Company) Moonee Property Limited
Shareholder NZBN: 9429037013325
Level 2 Youell House
1 Hutcheson Street, Blenheim
Null
New Zealand
Shares Allocation #6 Number of Shares: 40
Entity (NZ Limited Company) Lawson's Dry Hills Wines Limited
Shareholder NZBN: 9429038662911
Blenheim
Shares Allocation #7 Number of Shares: 16
Entity (NZ Limited Company) Waiharakeke Vineyards Limited
Shareholder NZBN: 9429036976836
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual M S Barnsley R D 6
Blenheim
Individual B M Barnsley R D 6
Blenheim
Shares Allocation #9 Number of Shares: 26
Entity (NZ Limited Company) Quattour Vineyard Limited
Shareholder NZBN: 9429036518104
Nelson
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 230
Entity (NZ Limited Company) Murray Downs Limited
Shareholder NZBN: 9429032014143
Blenheim
Shares Allocation #12 Number of Shares: 170
Entity (NZ Limited Company) Constellation Brands New Zealand Limited
Shareholder NZBN: 9429000004565
Westgate
Auckland
0814
New Zealand
Shares Allocation #13 Number of Shares: 10
Entity (NZ Limited Company) Delta Lake Limited
Shareholder NZBN: 9429036068371
1 Hutcheson Street
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 16
Entity (NZ Limited Company) Windrush Vineyard Limited
Shareholder NZBN: 9429033188386
Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #15 Number of Shares: 34
Entity (NZ Limited Company) Saint Clair Estate Wines Limited
Shareholder NZBN: 9429037355012
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #16 Number of Shares: 10
Entity (NZ Limited Company) Rathgen Development Limited
Shareholder NZBN: 9429032010145
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #17 Number of Shares: 16
Entity (NZ Limited Company) Giesen Holdings Limited
Shareholder NZBN: 9429046145529
Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #18 Number of Shares: 32
Entity (NZ Limited Company) Jackson Estate Limited
Shareholder NZBN: 9429039428615
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 155
Entity (NZ Limited Company) Qwil Investments (nz) Pty Limited
Shareholder NZBN: 9429030257795
188 Quay Street
Auckland
Null 1010
New Zealand
Shares Allocation #20 Number of Shares: 32
Entity (NZ Limited Company) Cloudy Bay Vineyards Limited
Shareholder NZBN: 9429039848574
Blenheim

New Zealand
Shares Allocation #21 Number of Shares: 16
Entity (NZ Limited Company) Triangle Investments Limited
Shareholder NZBN: 9429038577154
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Berwick Hallam Day Taylor Remuera
Auckland
1050
New Zealand
Shares Allocation #22 Number of Shares: 33
Entity (NZ Limited Company) Hunter's Wines (nz) Limited
Shareholder NZBN: 9429040350356
Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adele Le Brun Family Trust 1 Russell Terrace
Blenheim
Individual Christine Catherine Paterson Blenheim
Entity Oyster Bay Marlborough Vineyards Limited
Shareholder NZBN: 9429037601232
Company Number: 956824
Entity Ecoagman Limited
Shareholder NZBN: 9429036148332
Company Number: 1272567
Entity M I S Properties Limited
Shareholder NZBN: 9429037251482
Company Number: 1037257
Entity Delegat Limited
Shareholder NZBN: 9429039373946
Company Number: 418777
Auckland
Entity Delegat Limited
Shareholder NZBN: 9429039373946
Company Number: 418777
Auckland
Entity The Dam Vineyard Company Limited
Shareholder NZBN: 9429035284253
Company Number: 1534692
Entity Quail Valley Estate Limited
Shareholder NZBN: 9429036330171
Company Number: 1239500
Entity Oyster Bay Marlborough Vineyards Limited
Shareholder NZBN: 9429037601232
Company Number: 956824
Entity Oyster Bay Marlborough Vineyards Limited
Shareholder NZBN: 9429037601232
Company Number: 956824
Entity Ecoagman Limited
Shareholder NZBN: 9429036148332
Company Number: 1272567
Entity Ecoagman Limited
Shareholder NZBN: 9429036148332
Company Number: 1272567
Entity Tvdc Limited
Shareholder NZBN: 9429037705244
Company Number: 937008
Entity Moonee Property Limited
Shareholder NZBN: 9429037011536
Company Number: 1115060
Entity Jackson Estate Limited
Shareholder NZBN: 9429039428615
Company Number: 400534
Entity New Zealand Vineyard Estates Limited
Shareholder NZBN: 9429036599721
Company Number: 1192911
Entity Delegat Limited
Shareholder NZBN: 9429039373946
Company Number: 418777
Entity The Dam Vineyard Company Limited
Shareholder NZBN: 9429035284253
Company Number: 1534692
Entity The Delta Wine Company Limited
Shareholder NZBN: 9429036859108
Company Number: 1146108
Entity The Delta Wine Company Limited
Shareholder NZBN: 9429036859108
Company Number: 1146108
Entity Marlborough Development Company Limited
Shareholder NZBN: 9429037722227
Company Number: 933616
Individual Barbara Grace Lawson R D 6
Blenheim
Entity Somerset Services Limited
Shareholder NZBN: 9429038120664
Company Number: 850466
Entity Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Entity M I S Properties Limited
Shareholder NZBN: 9429037251482
Company Number: 1037257
Entity The Dam Vineyard Company Limited
Shareholder NZBN: 9429035284253
Company Number: 1534692
Entity Shelby Estate Limited
Shareholder NZBN: 9429034469897
Company Number: 1716395
Entity The Dam Vineyard Company Limited
Shareholder NZBN: 9429035284253
Company Number: 1534692
Entity Giesen Wines Limited
Shareholder NZBN: 9429037415549
Company Number: 1004906
Entity Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Entity Delta Vineyard Limited
Shareholder NZBN: 9429035035473
Company Number: 1586383
24-26 Pollen Street
Ponsonby, Auckland
Individual Ross James Lawson R D 6
Blenheim
Individual D M Harvey R D 6
Blenheim
Individual Timothy John Evill R D 6
Blenheim
Individual G J C Harvey R D 6
Blenheim
Individual Daniel Le Brun Family Trust Blenheim
Entity Quail Valley Estate Limited
Shareholder NZBN: 9429036330171
Company Number: 1239500
Entity New Zealand Vineyard Estates Limited
Shareholder NZBN: 9429036599721
Company Number: 1192911
Entity The Delta Wine Company Limited
Shareholder NZBN: 9429036859108
Company Number: 1146108
Entity Marlborough Development Company Limited
Shareholder NZBN: 9429037722227
Company Number: 933616
Entity Tvdc Limited
Shareholder NZBN: 9429037705244
Company Number: 937008
Entity Ecoagman Limited
Shareholder NZBN: 9429036148332
Company Number: 1272567
Individual G P Smith R D 1
Blenheim
Individual Edward William Johns 59 High Street
Blenheim

New Zealand
Entity Shelby Estate Limited
Shareholder NZBN: 9429034469897
Company Number: 1716395
Entity Jackson Estate Limited
Shareholder NZBN: 9429039428615
Company Number: 400534
Individual C H Smith R D 6
Blenheim
Entity The Delta Wine Company Limited
Shareholder NZBN: 9429036859108
Company Number: 1146108
Blenheim
Blenheim
7201
New Zealand
Entity Somerset Services Limited
Shareholder NZBN: 9429038120664
Company Number: 850466
Individual Pauline Evill R D 6
Blenheim
Individual Bruce Dollar Thomas Paterson Blenheim
Individual Stuart Montgomery Mcpherson Blenheim
Individual Adrienne Dawn Mcpherson Blenheim
Individual Jocelyn Esmae Ellin Rd 1
Blenheim
Individual Daniel Le Brun Family Trust 1 Russell Terrace
Blenheim
Individual Edward Morley Ellin Rd 1
Blenheim
Entity Moonee Property Limited
Shareholder NZBN: 9429037011536
Company Number: 1115060
Directors

Brendan James Ryan - Director

Appointment date: 24 Jun 1999

Address: R D 6, Blenheim, 7276 New Zealand

Address used since 24 Nov 2014


Rengasamy Balasubramaniam - Director

Appointment date: 17 Mar 2003

Address: Blenheim, 7201 New Zealand

Address used since 26 Nov 2015


Sion Barnsley - Director

Appointment date: 22 Dec 2004

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 04 Dec 2009


Damien Yvon - Director

Appointment date: 07 Nov 2008

Address: Renwick, Renwick, 7204 New Zealand

Address used since 24 Nov 2014


John Christopher Flanagan - Director

Appointment date: 12 Sep 2017

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 12 Sep 2017


Matthew James Duggan - Director

Appointment date: 24 Sep 2019

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 24 Sep 2019


Tracy Jeanette Taylor - Director

Appointment date: 25 Oct 2019

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 25 Oct 2019


Matthew James Duggan - Director (Inactive)

Appointment date: 08 Jan 2020

Termination date: 16 Jan 2020

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 08 Jan 2020


Nicholas Jamie Cowan Hunter - Director (Inactive)

Appointment date: 30 Apr 2018

Termination date: 19 Jun 2019

Address: Renwick, Renwick, 7204 New Zealand

Address used since 30 Apr 2018


Timothy Joseph Molloy - Director (Inactive)

Appointment date: 12 Sep 2017

Termination date: 04 Apr 2019

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 12 Sep 2017


Colin Derek Baker - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 02 Nov 2017

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 21 Aug 2007


Peter Rogge - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 12 Sep 2017

Address: Blenheim, 7201 New Zealand

Address used since 24 Nov 2014


Stephen Ross Dempster - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 16 Dec 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 16 Sep 2011


Blair Gibbs - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 13 Sep 2013

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Dec 2009


Michael Edward Poff - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 28 Sep 2010

Address: Blenheim, 7201 New Zealand

Address used since 07 Nov 2008


Fergus Murray - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 16 Sep 2010

Address: Blenheim, 7201 New Zealand

Address used since 22 Dec 2004


Ollie Davidson - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 25 Sep 2009

Address: Blenheim, 7276 New Zealand

Address used since 17 Mar 2003


Michael Jeremy Poff - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 24 Nov 2008

Address: Blenheim,

Address used since 07 Nov 2008


Ronald Graham Stuart - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 20 Nov 2008

Address: Blenheim,

Address used since 17 Mar 2003


Sally Raats - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 27 Aug 2007

Address: Blenheim,

Address used since 22 Dec 2004


Patrick Aylmer Rattray - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 22 Dec 2004

Address: R D 6, Blenheim,

Address used since 24 Jun 1999


Andrew Brent Murray - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 22 Dec 2004

Address: Rd 6, Blenheim,

Address used since 17 Mar 2003


Sarah B Denious - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 22 Dec 2004

Address: Blenheim,

Address used since 17 Mar 2003


James Greer Kay - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 17 Mar 2003

Address: R D 1, Blenheim,

Address used since 24 Jun 1999


Paul Eden - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 17 Mar 2003

Address: Blenheim,

Address used since 24 Jun 1999


Bruce Dollar Thomas Paterson - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 17 Mar 2003

Address: R D 1, Blenheim,

Address used since 24 Jun 1999


Fergus John Murray - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 17 Mar 2003

Address: R D 6, Blenheim,

Address used since 24 Jun 1999

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