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Gibbston Valley Irrigation Limited

Type: Nz Co-operative Company (Coop)
9429038703393
NZBN
626489
Company Number
Registered
Company Status
Current address
2299 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 17 Nov 2011
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered address used since 24 Oct 2013

Gibbston Valley Irrigation Limited, a registered company, was started on 19 Nov 1993. 9429038703393 is the NZ business identifier it was issued. This company has been run by 21 directors: Jason Robert Thomson - an active director whose contract started on 21 Aug 2004,
Matthew Cyril White - an active director whose contract started on 15 Oct 2011,
Suzanne Elizabeth Diamond - an active director whose contract started on 15 Oct 2011,
Ian Robert Dee - an active director whose contract started on 28 Oct 2021,
Simon Peter Norton - an inactive director whose contract started on 25 Jul 2016 and was terminated on 22 Oct 2020.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Gibbston Valley Irrigation Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 24 Oct 2013.
A total of 10000 shares are issued to 70 shareholders (39 groups). The first group consists of 38 shares (0.38 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 556 shares (5.56 per cent). Finally the third share allotment (52 shares 0.52 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered address used from 24 Oct 2008 to 24 Oct 2013

Address #2: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 24 Oct 2008 to 17 Nov 2011

Address #3: C/- Mead & Satrk, Chartered Accountants, 29 The Mall, Cromwell

Registered address used from 02 Oct 2001 to 24 Oct 2008

Address #4: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #5: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 13 Oct 2000 to 24 Oct 2008

Address #6: C/ - Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered address used from 13 Oct 2000 to 02 Oct 2001

Address #7: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Registered address used from 01 Oct 2000 to 13 Oct 2000

Address #8: Mckenzie & Associates, Chartered Accountants,, 287 Durham Street, Christchurch

Physical address used from 01 Oct 2000 to 13 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Yates, Matthew Paul Arrowtown
Arrowtown
9302
New Zealand
Individual Mckenzie, Hannah Louise Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 556
Entity (NZ Limited Company) The Station At Waitiri Limited
Shareholder NZBN: 9429034662557
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 52
Entity (NZ Limited Company) Te Whenua Retreat Limited
Shareholder NZBN: 9429048422185
Gibbston
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 107
Entity (NZ Limited Company) Oaaip Investments Professional Trustees Limited
Shareholder NZBN: 9429034866214
Whenuapai
Auckland
0618
New Zealand
Entity (NZ Limited Company) Trustee Management Services No1 Limited
Shareholder NZBN: 9429041635797
Whenuapai
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 172
Entity (NZ Limited Company) Stronsay Farm Limited
Shareholder NZBN: 9429046394774
Gibbston
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 283
Entity (NZ Limited Company) Valli Di Como Limited
Shareholder NZBN: 9429032401219
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 267
Entity (NZ Limited Company) Matagouri Stand Limited
Shareholder NZBN: 9429037834586
Coal Pit Road
R D 1, Queenstown

New Zealand
Shares Allocation #8 Number of Shares: 44
Entity (NZ Limited Company) Golden Eel Trustees Limited
Shareholder NZBN: 9429043342280
1 Searle Lane
Queenstown
9300
New Zealand
Individual Van Der Zwet, David Anthony Queenstown
9371
New Zealand
Individual Llewellyn, Poppy Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 324
Entity (NZ Limited Company) Janamar Partnership Limited
Shareholder NZBN: 9429030519114
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 32
Individual Hesketh, Andrew Richard Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Bco Trustees (2013) Limited
Shareholder NZBN: 9429030273047
Oamaru
Oamaru
9400
New Zealand
Individual Hesketh, Kamlia 2457 Gibbston Highway, Gibbston Valley
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 355
Entity (NZ Limited Company) Gibbston Vines Limited
Shareholder NZBN: 9429036249015
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Shares Allocation #12 Number of Shares: 837
Entity (NZ Co-operative Company) Gibbston Valley Irrigation Limited
Shareholder NZBN: 9429038703393
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #13 Number of Shares: 191
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Tatom, Darryl Lewis Rd 1
Queenstown
9371
New Zealand
Individual Cross, Marie 106 Coal Pit Road, R D 1 Gibbston
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 33
Entity (NZ Limited Company) Bco Trustees (2019) Limited
Shareholder NZBN: 9429047578180
Oamaru
Oamaru
9400
New Zealand
Individual Chilton, Neil Wallace Rd 1
Queenstown
9371
New Zealand
Individual Sasse, Ronald William Rd 1
Queenstown
9371
New Zealand
Individual Chilton, Shelley Lorine Rd 1
Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 735
Entity (NZ Limited Company) Monterosa Estate (nz) Limited
Shareholder NZBN: 9429041854990
Gore
Gore
9710
New Zealand
Shares Allocation #16 Number of Shares: 410
Entity (NZ Limited Company) Gibbston Highway Limited
Shareholder NZBN: 9429042505150
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #17 Number of Shares: 506
Entity (NZ Limited Company) Coal Pit Wines Limited
Shareholder NZBN: 9429036445431
Epsom
Auckland
1051
New Zealand
Shares Allocation #18 Number of Shares: 326
Individual Quinn, Peter 105 Grafton Road, Roseneath
Wellington
6011
New Zealand
Individual Stevens, Seonaigh 105 Grafton Road, Roseneath
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 80
Individual Boyle, Brian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 90
Director White, Matthew Cyril Rd 1
Queenstown
9371
New Zealand
Individual White, Annalisa Rd 1
Queenstown
9371
New Zealand
Shares Allocation #21 Number of Shares: 196
Individual Lavell, Kevin James Rd 1
Queenstown
9371
New Zealand
Individual Lavell, Mary Frances Rd 1
Queenstown
9371
New Zealand
Individual Walker, Stuart Douglas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #22 Number of Shares: 597
Individual Erkkila, John Charles Cnr Victoria & London Streets
Hamilton
3204
New Zealand
Individual Barris, Paul William Stanton Cnr Victoria & London Streets
Hamilton
3204
New Zealand
Individual Erkkila, Christine Lynette Cnr Victoria & London Streets
Hamilton
3204
New Zealand
Shares Allocation #23 Number of Shares: 195
Individual Foothead, Dianne Myra Queenstown
9371
New Zealand
Individual Crausaz, Rolf Queenstown
9371
New Zealand
Shares Allocation #24 Number of Shares: 365
Individual Pagan, Jonathan Adrian Rd 1
Queenstown
9371
New Zealand
Individual Hetherington, Samuel Bruce Rd 1
Queenstown
9371
New Zealand
Individual Diamond, Suzanne Elizabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #25 Number of Shares: 115
Individual Grant, Lewis Thomas Remuera
Auckland
1050
New Zealand
Individual Grenfell, Kim Maree Remuera
Auckland
1050
New Zealand
Individual Grenfell, Andrew John Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 789
Individual Brennan, Murray Rd 1
Queenstown
9371
New Zealand
Shares Allocation #27 Number of Shares: 232
Individual Shaw, Kathryn Louise Rd 1
Riverton
9881
New Zealand
Shares Allocation #28 Number of Shares: 76
Individual Thomson, Jason 2323 Church Lane, Rd 1 Gibbston
Queenstown
9371
New Zealand
Individual Thomson, Jennifer 2323 Church Lane, Rd 1 Gibbston
Queenstown
9371
New Zealand
Shares Allocation #29 Number of Shares: 161
Individual Mccord, Sonja Kay Queenstown
9300
New Zealand
Individual Mccord, Alan Wayne Queenstown
9300
New Zealand
Shares Allocation #30 Number of Shares: 213
Individual Nicholson, Donald Rd 11
Invercargill
9877
New Zealand
Shares Allocation #31 Number of Shares: 39
Individual Milne, Julie Rd 1
Queenstown
9371
New Zealand
Individual Milne, Neil Rd 1
Queenstown
9371
New Zealand
Shares Allocation #32 Number of Shares: 201
Individual Sonner, Marianne Rd 1
Queenstown
9371
New Zealand
Individual Dee, Ian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #33 Number of Shares: 196
Individual Baird, Desmond Rd 1
Queenstown
9371
New Zealand
Individual Baird, Joy Rd 1
Queenstown
9371
New Zealand
Shares Allocation #34 Number of Shares: 328
Individual Mckechnie, Erin Kay 2455 Gibbston Highway, Gibbston
Queenstown Lakes
9371
New Zealand
Individual Nicolson, Mairi Kay 2455 Gibbston Highway, Gibbston
Queenstown Lakes
9371
New Zealand
Shares Allocation #35 Number of Shares: 378
Other (Other) Brennan Family Incorporated Gibbston, Rd 1
Queenstown
Shares Allocation #36 Number of Shares: 22
Individual O'callaghan, Brandon R D 1, Gibbston
Queenstown
9371
New Zealand
Individual Waenga, Lara Gibbston Rd 1
Queenstown
9371
New Zealand
Shares Allocation #37 Number of Shares: 394
Individual Sims, Herbert Daryl Dundee
OR97115
United States
Individual Sims, Eleanor Calcugag Dundee
OR97115
United States
Shares Allocation #38 Number of Shares: 38
Individual Irwin, Sarah Rd 1
Queenstown
9371
New Zealand
Shares Allocation #39 Number of Shares: 27
Individual Dixon, Ngaire Rd 1
Queenstown
9371
New Zealand
Individual Dixon, Paul Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boserio, Karen Anne Rd 1
Queenstown
9371
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Christiaans, Ingrid Gladstone
Invercargill
9810
New Zealand
Individual Mckenzie, Cyril Warren Fendalton
Christchurch
Other Mt Rosa Estates Limited
Individual Perkins, Russel Rd 1
Queenstown
9371
New Zealand
Individual Imhoof, John Andrew Queenstown
Individual Cross, Maree Anee Queenstown
Individual Andrus, Robert Gary Queenstown
Individual Cook, John Revan Wakatipu
Queenstowm
Individual Imhoof, Jon Andrew Queenstown
9371
New Zealand
Individual Baird, Desmond Hugh Rd 1
Queenstown
9371
New Zealand
Individual Cook, Margaret Helen Wakatipu
Queenstown
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Boserio, Karen Anne Rd 1
Queenstown
9371
New Zealand
Individual Nevill, Gertrude Rd 1
Queenstown
9371
New Zealand
Individual Nevill, Gertrude Rd 1
Queenstown
9371
New Zealand
Individual Tatom, Darryl 106 Coal Pit Road, R D 1 Gibbston
Queenstown
9371
New Zealand
Individual Lavell, Mary Rapid 2177, R D 1, Gibbston
Queenstown
9371
New Zealand
Individual Lavell, Kevin Rapid 2177, R D 1, Gibbston
Queenstown
9371
New Zealand
Entity Vintner Holdings Limited
Shareholder NZBN: 9429038693663
Company Number: 628695
Individual Norton, Simon Rd 1
Queenstown
9371
New Zealand
Individual Sainsbury, Nicola Brigid 36 Shotover Street
Queenstown

New Zealand
Individual Roberts, Glenn David 36 Shotover Street
Queenstown

New Zealand
Individual Imhoof, Allison Queenstown
Individual Boserio, Karen Rd 1
Queenstown
9371
New Zealand
Individual Brent, Stephen Ross 36 Shotover Street
Queenstown

New Zealand
Individual Perkins, Christina Rd 1
Queenstown
9371
New Zealand
Individual Norton, Phillippa Rd 1
Queenstown
9371
New Zealand
Entity Gibbston Valley Irrigation Limited
Shareholder NZBN: 9429038703393
Company Number: 626489
Individual Anderson, Philip John Rd 1
Queenstown
9371
New Zealand
Individual Pagan, Johnathan Adrian Jarod Rd 1
Queenstown
9371
New Zealand
Individual Marshall, Denis Rd 1
Queenstown
9371
New Zealand
Individual Marshall, Denis Rd 1
Queenstown
9371
New Zealand
Entity Bc Grape Farmers Limited
Shareholder NZBN: 9429030502376
Company Number: 4027838
Rd1
Queenstown
Null 9371
New Zealand
Entity Waitiri Creek Wines Limited
Shareholder NZBN: 9429038652417
Company Number: 637984
Onehunga
Auckland
1061
New Zealand
Entity 135 Fendalton Investments Limited
Shareholder NZBN: 9429033771656
Company Number: 1882483
13 Camp Street
Queenstown
9300
New Zealand
Entity Bc Grape Farmers Limited
Shareholder NZBN: 9429030502376
Company Number: 4027838
Rd1
Queenstown
Null 9371
New Zealand
Individual O'rourke, Tracey Maree 45 Gala Street
Invercargill
9810
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Marshall, Dennis William Anson Marton R D 2
Queenstowm
Individual Brennan, Murray Fredrick Dunedin
Individual Imhoof, Jon Andrew Queenstown
9371
New Zealand
Individual Imhoof, Allison Queenstown
Individual Imhoof, Allison Queenstown
Individual Imhoof, Allison Queenstown
Individual Hesketh, Andrew 2457 Gibbston Highway, Gibbston Valley
Queenstown
9371
New Zealand
Individual Chilton, Neil Rd 1
Queenstown
9371
New Zealand
Individual Staples, Dean Rapid 2385, S H 6, Gibbston, R D 1
Queenstown
9371
New Zealand
Individual White, Matthew Gibbston Rd 1
Queenstown
9371
New Zealand
Individual Pagan, Johnathan Rd 1
Queenstown
9371
New Zealand
Entity Waitiri Creek Wines Limited
Shareholder NZBN: 9429038652417
Company Number: 637984
Onehunga
Auckland
1061
New Zealand
Entity Waitiri Creek Wines Limited
Shareholder NZBN: 9429038652417
Company Number: 637984
Onehunga
Auckland
1061
New Zealand
Entity Waitiri Creek Wines Limited
Shareholder NZBN: 9429038652417
Company Number: 637984
Onehunga
Auckland
1061
New Zealand
Entity Vintner Holdings Limited
Shareholder NZBN: 9429038693663
Company Number: 628695
Queenstown
9300
New Zealand
Individual Lane, Helen Louise R D 1
Gibbston Valley, Queenstown
Individual Lane, John James R D 1
Gibbston Valley, Queenstown
Individual Farmer, Paul Francis Auckland
Individual Quinn, Peter James Wellington
Individual Imhoof, John Andrew Queenstown
Individual Pagan, Jonathan Adrian Jarod Rd 1
Queenstown
9371
New Zealand
Individual O'rourke, Graeme Francis 45 Gala Street
Invercargill
9810
New Zealand
Individual Russell, Hall Gibbston
Queenstown
Individual Cook, Esmond Revans Wakatipu
Queenstown
Entity Anthem Vineyards Limited
Shareholder NZBN: 9429037904548
Company Number: 896221
Individual Christiaans, Ingrid Gladstone
Invercargill
9810
New Zealand
Individual Milne, Julie Rd 1
Queenstown
9371
New Zealand
Entity Gibbston Valley Irrigation Limited
Shareholder NZBN: 9429038703393
Company Number: 626489
Individual Stevens, Seonaigh Helen Wellington
Entity 135 Fendalton Investments Limited
Shareholder NZBN: 9429033771656
Company Number: 1882483
13 Camp Street
Queenstown
9300
New Zealand
Entity Anthem Vineyards Limited
Shareholder NZBN: 9429037904548
Company Number: 896221
Other Null - Mt Rosa Estates Limited
Individual Lane, John R D 1, Gibbston Valley
Queenstown

New Zealand
Entity Matagouri Stand Limited
Shareholder NZBN: 9429037834586
Company Number: 910161
Individual Cordner, Peter John Fendalton
Christchurch
Entity Anthem Vineyards Limited
Shareholder NZBN: 9429037904548
Company Number: 896221
Individual Mckenzie, Erin Kay 2455 Gibbston Highway, Gibbston
Queenstown Lakes
9371
New Zealand
Individual Hall, Christine Queenstown
Individual Milne, Neil Rd 1
Queenstown
9371
New Zealand
Entity Matagouri Stand Limited
Shareholder NZBN: 9429037834586
Company Number: 910161
Entity Anthem Vineyards Limited
Shareholder NZBN: 9429037904548
Company Number: 896221
Directors

Jason Robert Thomson - Director

Appointment date: 21 Aug 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Nov 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Sep 2015


Matthew Cyril White - Director

Appointment date: 15 Oct 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Oct 2018

Address: Queenstown, 9300 New Zealand

Address used since 15 Oct 2011


Suzanne Elizabeth Diamond - Director

Appointment date: 15 Oct 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 Oct 2011


Ian Robert Dee - Director

Appointment date: 28 Oct 2021

Address: Cromwell, 9384 New Zealand

Address used since 28 Oct 2021


Simon Peter Norton - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 22 Oct 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2016


Christopher Sean Brennan - Director (Inactive)

Appointment date: 28 Sep 2013

Termination date: 15 Sep 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Sep 2013


Joyce Nancy Baird - Director (Inactive)

Appointment date: 15 Oct 2011

Termination date: 09 Nov 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Oct 2011


Denis Marshall - Director (Inactive)

Appointment date: 26 Jul 2008

Termination date: 28 Sep 2013

Address: Queenstown, 9300 New Zealand

Address used since 26 Jul 2008


Philip John Anderson - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 15 Oct 2011

Address: Gibbston R D 1, Queenstown 9371,

Address used since 01 Oct 2009


Kelvin James Lavell - Director (Inactive)

Appointment date: 26 Jul 2003

Termination date: 15 Oct 2011

Address: Gibbston Rd 1, Queenstown 9371,

Address used since 01 Oct 2009


Isaac Lane - Director (Inactive)

Appointment date: 26 Jul 2008

Termination date: 15 Oct 2011

Address: Gibbston Valley R D 1, Queenstown 9371,

Address used since 01 Oct 2009


Robert Andrew Dalziel - Director (Inactive)

Appointment date: 26 Jul 2003

Termination date: 19 May 2008

Address: Rafters Road, Gibbston Valley Highway, Central Otago,

Address used since 15 Sep 2003


John James Lane - Director (Inactive)

Appointment date: 19 Feb 2000

Termination date: 18 Feb 2008

Address: R D 1, Gibbston, Queenstown,

Address used since 19 Feb 2000


Desmond Hugh Baird - Director (Inactive)

Appointment date: 19 Feb 2000

Termination date: 21 Aug 2004

Address: Rd 1, Gibbston, Queenstown,

Address used since 19 Feb 2000


David John Murfin - Director (Inactive)

Appointment date: 19 Feb 2000

Termination date: 26 Jul 2003

Address: R D 1, Queenstown,

Address used since 19 Feb 2000


Graeme Robert Carter - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 05 Jun 2003

Address: R D 1, Queenstown,

Address used since 25 Sep 2002


Graeme Robert Cater - Director (Inactive)

Appointment date: 19 Feb 2000

Termination date: 25 Sep 2002

Address: I R D, Queenstown,

Address used since 19 Feb 2000


Alan Bruce Perry - Director (Inactive)

Appointment date: 19 Feb 2000

Termination date: 18 Sep 2002

Address: Gibbston, Queenstown,

Address used since 19 Feb 2000


Peter John Cordner - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 19 Feb 2000

Address: Fendalton, Christchurch,

Address used since 19 Nov 1993


Cyril Warren Mckenzie - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 19 Feb 2000

Address: Christchurch,

Address used since 20 Feb 1996


John Garth Lucas - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 27 Jun 1994

Address: Dunedin,

Address used since 19 Nov 1993

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