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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 188 | |||
Individual | Brendon James Ryan |
R D 6 Blenheim |
24 Jun 1999 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Patrick Aylmer Rattray |
R D 6 Blenheim |
24 Jun 1999 - |
Shares Allocation #3 Number of Shares: 164 | |||
Entity (NZ Limited Company) | Murray Downs Limited Shareholder NZBN: 9429032014143 |
Blenheim |
24 Jun 1999 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Bryan Ewart Johnson |
Wellington |
24 Jun 1999 - |
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 |
26 Nov 2012 - |
Shares Allocation #6 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lawson's Dry Hills Wines Limited Shareholder NZBN: 9429038662911 |
Blenheim |
09 Aug 2005 - |
Shares Allocation #7 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Waiharakeke Vineyards Limited Shareholder NZBN: 9429036976836 |
Mayfield Blenheim 7201 New Zealand |
24 Jun 1999 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | M S Barnsley |
R D 6 Blenheim |
24 Jun 1999 - |
Individual | B M Barnsley |
R D 6 Blenheim |
24 Jun 1999 - |
Shares Allocation #9 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Quattour Vineyard Limited Shareholder NZBN: 9429036518104 |
Nelson Nelson 7010 New Zealand |
24 Jun 1999 - |
Shares Allocation #10 Number of Shares: 230 | |||
Entity (NZ Limited Company) | Murray Downs Limited Shareholder NZBN: 9429032014143 |
Blenheim |
24 Jun 1999 - |
Shares Allocation #12 Number of Shares: 170 | |||
Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
17 Dec 2003 - |
Shares Allocation #13 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Delta Lake Limited Shareholder NZBN: 9429036068371 |
1 Hutcheson Street Blenheim 7201 New Zealand |
05 Dec 2006 - |
Shares Allocation #14 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Windrush Vineyard Limited Shareholder NZBN: 9429033188386 |
Redwoodtown Blenheim 7201 New Zealand |
16 Sep 2008 - |
Shares Allocation #15 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Saint Clair Estate Wines Limited Shareholder NZBN: 9429037355012 |
Mayfield Blenheim 7201 New Zealand |
18 Sep 2007 - |
Shares Allocation #16 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Rathgen Development Limited Shareholder NZBN: 9429032010145 |
Mayfield Blenheim 7201 New Zealand |
08 Jun 2009 - |
Shares Allocation #17 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Giesen Holdings Limited Shareholder NZBN: 9429046145529 |
Hei Hei Christchurch 8042 New Zealand |
09 Aug 2017 - |
Shares Allocation #18 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Jackson Estate Limited Shareholder NZBN: 9429039428615 |
Mayfield Blenheim 7201 New Zealand |
23 May 2013 - |
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 |
07 May 2014 - |
Shares Allocation #20 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Cloudy Bay Vineyards Limited Shareholder NZBN: 9429039848574 |
Blenheim New Zealand |
29 Jul 2014 - |
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 |
18 Mar 2016 - |
Individual | Berwick Hallam Day Taylor |
Remuera Auckland 1050 New Zealand |
18 Mar 2016 - |
Shares Allocation #22 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Hunter's Wines (nz) Limited Shareholder NZBN: 9429040350356 |
Blenheim New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adele Le Brun Family Trust |
1 Russell Terrace Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | Christine Catherine Paterson |
Blenheim |
24 Jun 1999 - 18 Sep 2007 |
Entity | Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 |
24 Jun 1999 - 13 Oct 2011 | |
Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
17 Dec 2003 - 27 Jun 2010 | |
Entity | M I S Properties Limited Shareholder NZBN: 9429037251482 Company Number: 1037257 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 |
Auckland |
17 Dec 2003 - 17 Dec 2003 |
Entity | Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 |
Auckland |
17 Dec 2003 - 17 Dec 2003 |
Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
09 Apr 2008 - 23 Apr 2013 | |
Entity | Quail Valley Estate Limited Shareholder NZBN: 9429036330171 Company Number: 1239500 |
24 Jun 1999 - 10 Aug 2005 | |
Entity | Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 |
24 Jun 1999 - 13 Oct 2011 | |
Entity | Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 |
24 Jun 1999 - 13 Oct 2011 | |
Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
09 Aug 2005 - 09 Aug 2005 | |
Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
17 Dec 2003 - 27 Jun 2010 | |
Entity | Tvdc Limited Shareholder NZBN: 9429037705244 Company Number: 937008 |
17 Dec 2003 - 27 Jun 2010 | |
Entity | Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 |
24 Jun 1999 - 26 Nov 2012 | |
Entity | Jackson Estate Limited Shareholder NZBN: 9429039428615 Company Number: 400534 |
23 Apr 2013 - 10 May 2013 | |
Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
24 Jun 1999 - 07 May 2014 | |
Entity | Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
09 Apr 2008 - 23 Apr 2013 | |
Entity | The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 |
17 Dec 2003 - 05 Dec 2006 | |
Entity | The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 |
24 Jun 1999 - 03 Nov 2015 | |
Individual | Barbara Grace Lawson |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Entity | Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 |
24 Jun 1999 - 26 Sep 2007 | |
Entity | Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 |
09 Aug 2005 - 26 Feb 2007 | |
Entity | M I S Properties Limited Shareholder NZBN: 9429037251482 Company Number: 1037257 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
10 May 2013 - 23 May 2013 | |
Entity | Shelby Estate Limited Shareholder NZBN: 9429034469897 Company Number: 1716395 |
05 Dec 2005 - 27 Nov 2013 | |
Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
10 May 2013 - 23 May 2013 | |
Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
24 Jun 1999 - 09 Aug 2017 | |
Entity | Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 |
09 Aug 2005 - 26 Feb 2007 | |
Entity | Delta Vineyard Limited Shareholder NZBN: 9429035035473 Company Number: 1586383 |
24-26 Pollen Street Ponsonby, Auckland |
26 Feb 2007 - 11 Sep 2019 |
Individual | Ross James Lawson |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | D M Harvey |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | Timothy John Evill |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | G J C Harvey |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | Daniel Le Brun Family Trust |
Blenheim |
17 Dec 2003 - 27 Jun 2010 |
Entity | Quail Valley Estate Limited Shareholder NZBN: 9429036330171 Company Number: 1239500 |
24 Jun 1999 - 10 Aug 2005 | |
Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
24 Jun 1999 - 07 May 2014 | |
Entity | The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 |
24 Jun 1999 - 03 Nov 2015 | |
Entity | Tvdc Limited Shareholder NZBN: 9429037705244 Company Number: 937008 |
17 Dec 2003 - 27 Jun 2010 | |
Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
09 Aug 2005 - 09 Aug 2005 | |
Individual | G P Smith |
R D 1 Blenheim |
24 Jun 1999 - 18 Mar 2016 |
Individual | Edward William Johns |
59 High Street Blenheim New Zealand |
05 Dec 2005 - 03 Nov 2015 |
Entity | Shelby Estate Limited Shareholder NZBN: 9429034469897 Company Number: 1716395 |
05 Dec 2005 - 27 Nov 2013 | |
Entity | Jackson Estate Limited Shareholder NZBN: 9429039428615 Company Number: 400534 |
23 Apr 2013 - 10 May 2013 | |
Individual | C H Smith |
R D 6 Blenheim |
24 Jun 1999 - 18 Mar 2016 |
Entity | The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 |
Blenheim Blenheim 7201 New Zealand |
26 Feb 2007 - 28 Sep 2018 |
Entity | Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 |
24 Jun 1999 - 26 Sep 2007 | |
Individual | Pauline Evill |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
Individual | Bruce Dollar Thomas Paterson |
Blenheim |
24 Jun 1999 - 18 Sep 2007 |
Individual | Stuart Montgomery Mcpherson |
Blenheim |
09 Aug 2005 - 16 Sep 2008 |
Individual | Adrienne Dawn Mcpherson |
Blenheim |
09 Aug 2005 - 16 Sep 2008 |
Individual | Jocelyn Esmae Ellin |
Rd 1 Blenheim |
10 Aug 2005 - 09 Apr 2008 |
Individual | Daniel Le Brun Family Trust |
1 Russell Terrace Blenheim |
17 Dec 2003 - 27 Jun 2010 |
Individual | Edward Morley Ellin |
Rd 1 Blenheim |
10 Aug 2005 - 09 Apr 2008 |
Entity | Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 |
24 Jun 1999 - 26 Nov 2012 |
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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