Benmore Irrigation Company Limited was started on 05 Nov 1990 and issued a number of 9429039162298. The registered LTD company has been supervised by 16 directors: William Henry Sutherland - an active director whose contract started on 31 Aug 2014,
Henry Arthur Edgar Williamson - an active director whose contract started on 31 Aug 2014,
David Robert Gordon - an active director whose contract started on 02 Jun 2016,
David Gwyndaf Ellis - an active director whose contract started on 02 Jun 2016,
Douglas Robert Mcintyre - an inactive director whose contract started on 30 Oct 1998 and was terminated on 27 Jun 2016.
As stated in our database (last updated on 22 Mar 2024), the company registered 1 address: Level 1, 24 The Terrace, Timaru, 7910 (category: physical, registered).
Until 09 May 2017, Benmore Irrigation Company Limited had been using 20 Eden Street, Oamaru as their physical address.
A total of 8000 shares are allocated to 7 groups (15 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Ellis-Lea Farms (2000) Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 400 shares) and includes
Little Ben Limited - located at 6 Coquet Street, Oamaru.
The next share allotment (250 shares, 3.13%) belongs to 2 entities, namely:
Macrae, Gerald Douglas, located at Rd 4, Invercargill (an individual),
Williamson, Henry Arthur Edgar, located at Otago (an individual).
Previous addresses
Address: 20 Eden Street, Oamaru New Zealand
Physical & registered address used from 23 Feb 2010 to 09 May 2017
Address: 100 Burnett Street, Ashburton 7700
Registered & physical address used from 17 Feb 2010 to 23 Feb 2010
Address: Berry & Co, 20 Eden Street, Oamaru
Physical address used from 21 Dec 1998 to 17 Feb 2010
Address: Hadlow Park, Hadlow Road, R D 4, Timaru
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: Hadlow Park, Hadlow Road, R D 4, Timaru
Registered address used from 26 Sep 1997 to 17 Feb 2010
Address: Attewell Irrigation Consultants, 40 Glenross Street, Dunedin
Registered address used from 13 Sep 1996 to 26 Sep 1997
Basic Financial info
Total number of Shares: 8000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Ellis-lea Farms (2000) Limited Shareholder NZBN: 9429037067793 |
Ashburton 7700 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Other (Other) | Little Ben Limited |
6 Coquet Street Oamaru |
14 Nov 2008 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Macrae, Gerald Douglas |
Rd 4 Invercargill 9874 New Zealand |
23 Oct 2018 - |
Individual | Williamson, Henry Arthur Edgar |
Otago 9448 New Zealand |
26 Jan 2012 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Gloag, Richard Walton Anthony |
State Highway 8 Omarama |
02 May 2007 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
02 May 2007 - |
Individual | Gloag, Anthony James |
State Highway 8 Omarama |
05 Nov 1990 - |
Shares Allocation #5 Number of Shares: 5200 | |||
Entity (NZ Limited Company) | Waitaki Trustees (golden Acres) Limited Shareholder NZBN: 9429031305020 |
Oamaru Null 9400 New Zealand |
07 Mar 2012 - |
Individual | Mcintyre, Douglas Robert |
Twizel 7901 New Zealand |
30 Nov 2004 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Sutherland, William Henry |
Rd, Omarama New Zealand |
30 Nov 2004 - |
Individual | Sutherland, Andrew James |
Rd Omarama |
30 Nov 2004 - |
Shares Allocation #7 Number of Shares: 750 | |||
Individual | Williamson, Simon Mcpherson |
State Highway 8 Omarama |
12 Mar 2012 - |
Individual | Keenan, Timothy James |
Ilam Christchurch 8053 New Zealand |
12 Mar 2012 - |
Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
12 Mar 2012 - |
Director | Simon Mcpherson Williamson |
State Highway 8 Omarama |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W H Mcaughtrie Farm Limited Shareholder NZBN: 9429034063040 Company Number: 149522 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2004 - 05 Mar 2024 |
Individual | Aubrey, Benham William |
Omarama |
05 Nov 1990 - 30 Nov 2004 |
Entity | Birchwood Run Limited Shareholder NZBN: 9429031937870 Company Number: 127861 |
30 Nov 2004 - 12 Mar 2012 | |
Entity | Birchwood Run Limited Shareholder NZBN: 9429031937870 Company Number: 127861 |
30 Nov 2004 - 12 Mar 2012 | |
Individual | Kelland, John Morton |
Omarama |
05 Nov 1990 - 30 Nov 2004 |
Entity | The Glens Limited Shareholder NZBN: 9429036567683 Company Number: 1198437 |
30 Nov 2004 - 02 May 2007 | |
Individual | Murdoch, Larry Donald |
Fairlie 7987 New Zealand |
26 Jan 2012 - 23 Oct 2018 |
Entity | The Glens Limited Shareholder NZBN: 9429036567683 Company Number: 1198437 |
30 Nov 2004 - 02 May 2007 | |
Individual | Hope, Philip Graham |
Oamaru New Zealand |
30 Nov 2004 - 07 Mar 2012 |
William Henry Sutherland - Director
Appointment date: 31 Aug 2014
Address: State Highway 8, Omarama, 9448 New Zealand
Address used since 31 Aug 2014
Henry Arthur Edgar Williamson - Director
Appointment date: 31 Aug 2014
Address: Omarama, 9448 New Zealand
Address used since 31 Aug 2014
David Robert Gordon - Director
Appointment date: 02 Jun 2016
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 02 Jun 2016
David Gwyndaf Ellis - Director
Appointment date: 02 Jun 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 02 Jun 2016
Douglas Robert Mcintyre - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 27 Jun 2016
Address: Twizel, 7944 New Zealand
Address used since 05 Aug 2015
Dannie William Mcaughtrie - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 31 Aug 2014
Address: State Highway 8, Omarama,
Address used since 25 Jun 2004
Simon Mcpherson Williamson - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 31 Aug 2014
Address: State Highway 8, Omarama,
Address used since 25 Jun 2004
Andrew James Sutherland - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 31 Aug 2014
Address: Rd, Omarama,
Address used since 08 Jul 2004
Richard Walton Anthony Gloag - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 31 Aug 2014
Address: State Highway 8, Omarama,
Address used since 06 May 2005
David Ellis - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 31 Aug 2014
Address: Marchwiel, Timaru 7974,
Address used since 21 Jul 2008
Anthony James Gloag - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 21 Jul 2008
Address: State Highway 8, Omarama,
Address used since 08 Mar 2004
Barry Donald Shepherd - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 21 Jul 2008
Address: State Highway 8, Omarama,
Address used since 25 Jun 2004
John Morton Kelland - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 24 Mar 2004
Address: Omarama,
Address used since 05 Nov 1990
Benham William Aubrey - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 30 Oct 1998
Address: Omarama,
Address used since 05 Nov 1990
Anthony James Gloag - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 11 Aug 1998
Address: State Highway 8, Omarama,
Address used since 05 Nov 1990
David Stewart Attewell - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 19 May 1997
Address: Dunedin,
Address used since 05 Nov 1990
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