Barrhill Chertsey Irrigation Limited was registered on 27 Aug 1998 and issued a business number of 9429037775193. The registered COOP company has been run by 23 directors: Jeremy John Casey - an active director whose contract started on 09 Aug 2016,
William Grayling - an active director whose contract started on 09 Aug 2016,
Richard Gwyn Fitzgerald - an active director whose contract started on 14 Oct 2021,
Anthony Charles King - an active director whose contract started on 07 Mar 2022,
Donna Lill - an active director whose contract started on 20 Apr 2023.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, service).
Until 11 Jul 2018, Barrhill Chertsey Irrigation Limited had been using Level 2, 161 Burnett Street, Ashburton as their registered address.
A total of 36337230 shares are issued to 17 groups (18 shareholders in total). In the first group, 520000 shares are held by 2 entities, namely:
Mcdowell Mayfield Farm Limited (an entity) located at Ashburton postcode 7700,
Mcdowell Mayfield Farm Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 2.18% shares (exactly 792000 shares) and includes
Tullba Limited - located at Ashburton.
The 3rd share allotment (628000 shares, 1.73%) belongs to 1 entity, namely:
Tanks Road Dairy Limited, located at Rd 14, Rakaia (an entity). Barrhill Chertsey Irrigation Limited is classified as "Beef cattle farming and cereal grain growing" (business classification A014510).
Other active addresses
Address #4: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & service address used from 31 Aug 2023
Principal place of activity
326 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Oct 2008 to 11 Jul 2018
Address #2: C/- Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton
Physical & registered address used from 28 Jul 2002 to 20 Oct 2008
Address #3: C/-trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton
Registered address used from 12 Apr 2000 to 28 Jul 2002
Address #4: Trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton
Physical address used from 28 Aug 1998 to 28 Jul 2002
Address #5: C/-trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton
Physical address used from 28 Aug 1998 to 28 Aug 1998
Basic Financial info
Total number of Shares: 36337230
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520000 | |||
| Entity (NZ Limited Company) | Mcdowell Mayfield Farm Limited Shareholder NZBN: 9429040334110 |
Ashburton 7700 New Zealand |
28 Jul 2010 - |
| Entity (NZ Limited Company) | Mcdowell Mayfield Farm Limited Shareholder NZBN: 9429040334110 |
Ashburton 7700 New Zealand |
03 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 792000 | |||
| Entity (NZ Limited Company) | Tullba Limited Shareholder NZBN: 9429047490727 |
Ashburton 7700 New Zealand |
03 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 628000 | |||
| Entity (NZ Limited Company) | Tanks Road Dairy Limited Shareholder NZBN: 9429041504420 |
Rd 14 Rakaia 7784 New Zealand |
03 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 584000 | |||
| Individual | Beeston, Frances Bryan |
Rd 8 Mount Somers 7778 New Zealand |
03 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Lynks Farm Limited Shareholder NZBN: 9429035248118 |
Ashburton 7700 New Zealand |
03 Jul 2020 - |
| Shares Allocation #6 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | G W & M C Lill Limited Shareholder NZBN: 9429036025848 |
Christchurch 8013 New Zealand |
03 Jul 2020 - |
| Shares Allocation #7 Number of Shares: 348000 | |||
| Entity (NZ Limited Company) | Barrhill Dairy Limited Shareholder NZBN: 9429030821002 |
Rd 12 Methven 7782 New Zealand |
29 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 1016000 | |||
| Entity (NZ Limited Company) | Tiverton Farm 2002 Limited Shareholder NZBN: 9429036583263 |
Timaru 7940 New Zealand |
03 Jul 2020 - |
| Shares Allocation #9 Number of Shares: 760000 | |||
| Entity (NZ Limited Company) | Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 |
Timaru 7910 New Zealand |
30 Aug 2017 - |
| Shares Allocation #10 Number of Shares: 304000 | |||
| Entity (NZ Limited Company) | Intersouthern Exports Limited Shareholder NZBN: 9429039559395 |
106 George Street Dunedin 9016 New Zealand |
31 Jul 2015 - |
| Shares Allocation #11 Number of Shares: 764000 | |||
| Other (Other) | James L Murdoch & Jacqueline A Murdoch & Paul J Dorrance |
Rd 5 Ashburton 7775 New Zealand |
19 Jul 2019 - |
| Shares Allocation #12 Number of Shares: 656000 | |||
| Entity (NZ Limited Company) | Ridge Greenfields Limited Shareholder NZBN: 9429040363523 |
Ashburton 7700 New Zealand |
30 Aug 2017 - |
| Shares Allocation #13 Number of Shares: 630000 | |||
| Entity (NZ Limited Company) | Rudge Farms Limited Shareholder NZBN: 9429035924739 |
Ashburton 7700 New Zealand |
31 Jul 2015 - |
| Shares Allocation #14 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Back Track Dairies Limited Shareholder NZBN: 9429031104814 |
Whangarei 0112 New Zealand |
05 Mar 2012 - |
| Shares Allocation #15 Number of Shares: 720000 | |||
| Other (Other) | Methven Dairies Lp |
Ashburton Ashburton 7700 New Zealand |
05 Mar 2012 - |
| Shares Allocation #16 Number of Shares: 760000 | |||
| Entity (NZ Limited Company) | Chisnall Mt Somers Limited Shareholder NZBN: 9429041260401 |
161 Burnett Street Ashburton Null 7700 New Zealand |
29 Jul 2014 - |
| Shares Allocation #17 Number of Shares: 1432000 | |||
| Other (Other) | Jetol Farm Limited |
Rd 1 Ashburton 7771 |
08 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 |
Ashburton 7700 New Zealand |
30 Aug 2017 - 19 Jul 2019 |
| Individual | Spencer, Robert |
Rakaia |
27 Aug 1998 - 26 Jul 2004 |
| Other | Mayfield Dairies Lp |
Feilding Feilding 4702 New Zealand |
25 Jul 2016 - 03 Jul 2020 |
| Individual | Sim, Bruce Robert |
No 6 Rd Ashburton |
27 Aug 1998 - 13 Jul 2006 |
| Other | Ruapuna Dairy Partnership Ruapuna Dairy Ltd Account | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Fisher, David & Tracy | 27 Aug 1998 - 13 Jul 2006 | |
| Individual | Est R W Wightman, Public Trust |
Rd 12 Rakaia 7782 New Zealand |
28 Jul 2010 - 29 Jul 2013 |
| Other | Mark Davey Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Perry Holdings Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Individual | Early, Keith |
Rd 6 Ashburton |
27 Aug 1998 - 26 Jul 2004 |
| Individual | Bell, Christopher John |
Rd 2 Ashburton |
27 Aug 1998 - 13 Jul 2006 |
| Individual | Royston, Francis Patrick |
Rd 12 Rakaia |
27 Aug 1998 - 26 Jul 2004 |
| Individual | Maw, Leslie |
No 12 Rd Ashburton |
27 Aug 1998 - 26 Jul 2004 |
| Individual | Burrowes, Frederick Harold |
Christchurch |
27 Aug 1998 - 26 Jul 2004 |
| Entity | Wavell Dairies Limited Shareholder NZBN: 9429031676182 Company Number: 2398769 |
11 Feb 2011 - 29 Jul 2013 | |
| Other | Cyril Francis Ryan & Jacqueline Claire Ryan | 11 Feb 2011 - 11 Feb 2011 | |
| Individual | Turley, Murray Alan |
Rd 26 Temuka |
27 Aug 1998 - 26 Jul 2004 |
| Entity | G W & M C Lill Limited Shareholder NZBN: 9429036025848 Company Number: 1293385 |
28 Jul 2010 - 31 Jul 2015 | |
| Entity | Ruapuna Farms Limited Shareholder NZBN: 9429036211043 Company Number: 1261753 |
28 Jul 2010 - 29 Jul 2014 | |
| Entity | Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 |
01 Mar 2011 - 31 Jul 2015 | |
| Other | Ridge Greenfields Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Entity | G W & M C Lill Limited Shareholder NZBN: 9429036025848 Company Number: 1293385 |
28 Jul 2010 - 31 Jul 2015 | |
| Other | B G & L M Stratford Ltd |
Riverton Farm Kerrytown, Rd 4, Timaru 7974 |
08 Jul 2009 - 03 Jul 2020 |
| Individual | Beeston, Bryan Patrick |
Rd 8 Ashburton 7778 New Zealand |
29 Jul 2013 - 29 Jul 2014 |
| Individual | Early, Keith Frederick |
Rd 6 Ashburton 7776 New Zealand |
08 Jul 2009 - 31 Jul 2015 |
| Other | Steve Sim Family Trust | 11 Feb 2011 - 11 Feb 2011 | |
| Other | B G & L M Stratford Ltd |
Riverton Farm Kerrytown, Rd 4, Timaru 7974 |
08 Jul 2009 - 03 Jul 2020 |
| Entity | Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 |
Ashburton 7700 New Zealand |
30 Aug 2017 - 19 Jul 2019 |
| Individual | Letham, Ian Gavin |
Rd 12 Rakaia |
27 Aug 1998 - 13 Jul 2006 |
| Individual | Beeston, Annette Noelene |
Rd 8 Ashburton 7778 New Zealand |
29 Jul 2013 - 29 Jul 2014 |
| Individual | Beeston, Frances Louise |
Rd 8 Ashburton 7778 New Zealand |
29 Jul 2013 - 29 Jul 2014 |
| Individual | Lill, Maria Hendrika |
No 12 Rd Rakaia |
27 Aug 1998 - 26 Jul 2004 |
| Entity | Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 |
01 Mar 2011 - 31 Jul 2015 | |
| Entity | The Mounds Limited Shareholder NZBN: 9429036897827 Company Number: 1138867 |
31 Jul 2015 - 25 Jul 2016 | |
| Entity | Lochan Mor Lp Company Number: 2504379 |
28 Jul 2010 - 29 Jul 2014 | |
| Entity | R W Wightman Limited Shareholder NZBN: 9429034602423 Company Number: 1678612 |
11 Feb 2011 - 11 Feb 2011 | |
| Individual | Butterick, David |
No 2 Rd Ashburton |
27 Aug 1998 - 26 Jul 2004 |
| Individual | Lill, Colin |
Rd 12 Rakaia |
27 Aug 1998 - 26 Jul 2004 |
| Individual | Fitzgerald, Rg Re |
Rd 12 Rakaia 7782 New Zealand |
28 Jul 2010 - 11 Feb 2011 |
| Entity | R W Wightman Limited Shareholder NZBN: 9429034602423 Company Number: 1678612 |
11 Feb 2011 - 11 Feb 2011 | |
| Entity | The Mounds Limited Shareholder NZBN: 9429036897827 Company Number: 1138867 |
31 Jul 2015 - 25 Jul 2016 | |
| Other | Rudge, Michael And Georgina | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Klondyke Dairys Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Cairndhu Dairy Ltd | 08 Jul 2009 - 28 Jul 2010 | |
| Individual | Watson, Arthur Gordon |
Methven |
27 Aug 1998 - 26 Jul 2004 |
| Other | Westfield Farming Company Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Turley Farms Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Highfield Farm Partnership | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Perry Holdings Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Mark Davey Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Fisher, David & Tracy | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Ridge Greenfields Limited | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Rudge, Michael And Georgina | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Highfield Farm Company | 27 Aug 1998 - 13 Jul 2006 | |
| Other | Null - Klondyke Dairys Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Cairndhu Dairy Ltd | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Ruapuna Dairy Partnership Ruapuna Dairy Ltd Account | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Westfield Farming Company Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Turley Farms Limited | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Highfield Farm Partnership | 08 Jul 2009 - 28 Jul 2010 | |
| Other | Null - Cyril Francis Ryan & Jacqueline Claire Ryan | 11 Feb 2011 - 11 Feb 2011 | |
| Other | Null - Ellenglaze Trust | 11 Feb 2011 - 11 Feb 2011 | |
| Other | Null - Kevin Mcnab & Erin Mcnab | 11 Feb 2011 - 11 Feb 2011 | |
| Other | Null - Steve Sim Family Trust | 11 Feb 2011 - 11 Feb 2011 | |
| Entity | Lochan Mor Lp Company Number: 2504379 |
28 Jul 2010 - 29 Jul 2014 | |
| Other | Null - Ridge Greenfields Limited | 08 Jul 2009 - 29 Jul 2014 | |
| Other | Ridge Greenfields Limited | 08 Jul 2009 - 29 Jul 2014 | |
| Entity | Ruapuna Farms Limited Shareholder NZBN: 9429036211043 Company Number: 1261753 |
28 Jul 2010 - 29 Jul 2014 | |
| Entity | Wavell Dairies Limited Shareholder NZBN: 9429031676182 Company Number: 2398769 |
11 Feb 2011 - 29 Jul 2013 | |
| Entity | Creation Farm Limited Shareholder NZBN: 9429036582921 Company Number: 1195867 |
27 Aug 1998 - 13 Jul 2006 | |
| Other | Highfield Farm Company | 27 Aug 1998 - 13 Jul 2006 | |
| Entity | Creation Farm Limited Shareholder NZBN: 9429036582921 Company Number: 1195867 |
27 Aug 1998 - 13 Jul 2006 | |
| Other | Ellenglaze Trust | 11 Feb 2011 - 11 Feb 2011 | |
| Other | Kevin Mcnab & Erin Mcnab | 11 Feb 2011 - 11 Feb 2011 |
Jeremy John Casey - Director
Appointment date: 09 Aug 2016
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 09 Aug 2016
William Grayling - Director
Appointment date: 09 Aug 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 09 Aug 2016
Richard Gwyn Fitzgerald - Director
Appointment date: 14 Oct 2021
Address: Rd 12, Lauriston, 7782 New Zealand
Address used since 14 Oct 2021
Anthony Charles King - Director
Appointment date: 07 Mar 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Mar 2022
Donna Lill - Director
Appointment date: 20 Apr 2023
Address: Rd 12, Methven, 7782 New Zealand
Address used since 20 Apr 2023
Jared Andrew Clarke - Director
Appointment date: 25 Oct 2023
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 25 Oct 2023
Athol Graham New - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 25 Oct 2023
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Nov 2020
Jan Rosemary Early - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 20 Apr 2023
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 29 Aug 2014
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 16 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2015
Robert Malcolm Cairns - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 14 Oct 2021
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 13 Aug 2013
Robert Ewan Mcdowell - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 22 Aug 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 Sep 2011
Mark Christopher Robinson - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 09 Aug 2016
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 14 Jul 2015
Colin Robert Maw - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 09 Aug 2016
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 11 Nov 2014
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 12 Sep 2002
Termination date: 30 Nov 2014
Address: Wakanui Rd7, Ashburton 7777,
Address used since 23 Jun 2009
Colin Robert Maw - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 28 Aug 2014
Address: Rd 12, Rakaia 7782,
Address used since 23 Jun 2009
Bruce Robert Sim - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 13 Aug 2013
Address: Rd6, Ashburton 7776,
Address used since 23 Jun 2009
Robin Thomas Mason - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 13 Aug 2012
Address: Dorie, Ashburton,
Address used since 05 Nov 2009
John Alexander Wright - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 01 Apr 2012
Address: Rakaia 7782,
Address used since 23 Jun 2009
Christopher John Bell - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 19 Sep 2011
Address: Rd2, Ashburton 7772,
Address used since 23 Jun 2009
Philip John Mckendry - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 24 Jul 2007
Address: 12 R D, Rakaia,
Address used since 27 Aug 1998
Brian George Mcguigan - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 05 Aug 2005
Address: Chertsey,
Address used since 27 Aug 1998
Leslie John Maw - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 04 Aug 2005
Address: No 12 R D, Rakaia,
Address used since 27 Aug 1998
Brian Kennedy Cameron - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 29 Aug 2003
Address: Ashburton,
Address used since 26 Feb 2002
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