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Glenbrook Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039179203
NZBN
484247
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku 2123
New Zealand
Service & physical address used since 19 Mar 2009
57 Queen Street
Waiuku New Zealand
Registered address used since 18 Aug 2009

Glenbrook Irrigation Company Limited was registered on 07 Nov 1990 and issued a New Zealand Business Number of 9429039179203. The registered LTD company has been supervised by 16 directors: Shelley Moynihan - an active director whose contract started on 16 Nov 2011,
John William Cowlie Turner - an active director whose contract started on 20 Nov 2015,
Brett Wheeler - an active director whose contract started on 07 Jun 2023,
Guy Ronald Morgan - an inactive director whose contract started on 21 Nov 2016 and was terminated on 03 May 2023,
Peter Edmund Wrightson - an inactive director whose contract started on 20 Nov 2015 and was terminated on 21 Nov 2016.
According to BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 57 Queen Street, Waiuku (types include: registered, physical).
Until 19 Mar 2009, Glenbrook Irrigation Company Limited had been using 57 Queen Street, Waiuku 21234 as their registered address.
A total of 612 shares are issued to 28 groups (48 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Pf Olsen Nursery Limited (an entity) located at Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua.
Another group consists of 4 shareholders, holds 5.88 per cent shares (exactly 36 shares) and includes
Glamuzina, Paul Anthony - located at Rd1, Waiuku,
Binkowski, Christine Rose - located at Rd1, Waiuku,
Binkie Independent Trustees Limited - located at Auckland.
The third share allocation (36 shares, 5.88%) belongs to 1 entity, namely:
Bfg Kiwi Limited, located at Rd 1, Glenbrook (an entity).

Addresses

Previous addresses

Address #1: 57 Queen Street, Waiuku 21234

Registered address used from 19 Mar 2009 to 19 Mar 2009

Address #2: 6 Queen Street, Waiuku

Registered address used from 26 Jun 1997 to 19 Mar 2009

Address #3: Hareb & Baker, Chartered Accountants, 6 Queen Street, Waiuku

Physical address used from 21 Feb 1992 to 19 Mar 2009

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 612

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Entity (NZ Limited Company) Pf Olsen Nursery Limited
Shareholder NZBN: 9429038831119
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
Shares Allocation #2 Number of Shares: 36
Individual Glamuzina, Paul Anthony Rd1
Waiuku
2681
New Zealand
Individual Binkowski, Christine Rose Rd1
Waiuku
2681
New Zealand
Entity (NZ Limited Company) Binkie Independent Trustees Limited
Shareholder NZBN: 9429031500777
Auckland
1010
New Zealand
Individual Turner, John William Cowley Rd1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 36
Entity (NZ Limited Company) Bfg Kiwi Limited
Shareholder NZBN: 9429041854457
Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Zhu, Ling Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Draper, Charisa Rachel Rd 2
Drury
2578
New Zealand
Individual Draper, Daniel George Rd 2
Drury
2578
New Zealand
Individual Mceldowney, Paul David Rd 2
Drury
2578
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Nicholson, John Rd 1
Waiuku
2681
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Whittle, Paul R D 1
Waiuku 2681

New Zealand
Individual Whittle, Katrina R D 1
Waiuku 2681

New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Slack, David Graham Rd 1
Glenbrook
2681
New Zealand
Individual Slack, Margaret Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #9 Number of Shares: 12
Individual Fernandes, Louise Rd 1
Waiuku
2681
New Zealand
Individual Fernandes, Aubrey Rd 1
Waiuku
2681
New Zealand
Shares Allocation #10 Number of Shares: 36
Individual Pengelly, David R D 1
Waiuku 2681

New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Wrightson, Michelle R D 1
Waiuku 2681

New Zealand
Individual Wrightson, Peter R D 1
Waiuku 2681

New Zealand
Shares Allocation #12 Number of Shares: 36
Individual Ramsey, Lila R D 7
Te Kuiti

New Zealand
Individual Ramsey, Francis R D 7
Te Kuiti

New Zealand
Shares Allocation #13 Number of Shares: 12
Individual Taylor, Catherine R D 1
Waiuku 2681

New Zealand
Individual Taylor, James R D 1
Waiuku 2681

New Zealand
Shares Allocation #14 Number of Shares: 9
Individual Wu, Ping Gao Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #15 Number of Shares: 36
Individual Morgan, Guy R D 1
Waiuku 2681

New Zealand
Individual Wong, Keith R D 1
Waiuku 2681

New Zealand
Shares Allocation #16 Number of Shares: 36
Individual Sheppard, Bronwyn Ivy Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #17 Number of Shares: 12
Individual Dunick, Marlene Glenbrook
2681
New Zealand
Individual Berrington, Craig Rd 1
Waiuku
2681
New Zealand
Shares Allocation #18 Number of Shares: 27
Individual Tucker, Ross R D 1
Waiuku 2681

New Zealand
Shares Allocation #19 Number of Shares: 36
Entity (NZ Limited Company) Mardi Gras Investments Limited
Shareholder NZBN: 9429038463846
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #20 Number of Shares: 36
Individual Moynihan, Dominic Rd 1
Glenbrook
2681
New Zealand
Individual Moynihan, Shelley R D 1
Waiuku 2681

New Zealand
Shares Allocation #21 Number of Shares: 4
Individual Wu, Liging Henderson
Auckland
0610
New Zealand
Individual Yao, Lizhu Henderson
Auckland
0610
New Zealand
Shares Allocation #22 Number of Shares: 36
Individual Singh, Gurpreet R D 1
Waiuku 2681

New Zealand
Individual Singh, Meena R D 1
Waiuku 2681

New Zealand
Shares Allocation #23 Number of Shares: 36
Individual Langman, Shannan Rd 1
Glenbrook
2681
New Zealand
Individual Langman, Wayne Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #24 Number of Shares: 4
Individual Sibbald, Jacqueline Epsom
Auckland

New Zealand
Shares Allocation #25 Number of Shares: 4
Individual Anderson, John Wilkie Rd 1
Glenbrook
2681
New Zealand
Individual Anderson, Kathryn Louise Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #26 Number of Shares: 4
Individual Kurth, Dennis R D 1
Waiuku 2681

New Zealand
Shares Allocation #27 Number of Shares: 4
Individual Hubers, Michael R D 1
Waiuku 2681

New Zealand
Individual Hubers, Monique R D 1
Waiuku 2681

New Zealand
Shares Allocation #28 Number of Shares: 4
Individual Mclaughlan, Rose Rd 1
Waiuku
2681
New Zealand
Individual Mclaughlan, Greg Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsu, Johnny Rd 1
Glenbrook
2681
New Zealand
Other Fm Trustees 507 Limited
Individual Muir, Cheryl R D 1
Waiuku 2681
Individual Bell, E M R D 1
Waiuku
Individual Campbell, Linda R D 1
Waiuku 2681

New Zealand
Individual Muir, Clive R D 1
Waiuku 2681
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Individual Barriball, Clive R D 1
Waiuku 2681

New Zealand
Individual Pengelly, D I Pakuranga
Individual Ramsey, F J R D 1
Waiuku
Individual Bellingham, M J R D 1
Waiuku
Individual Bellingham, Brian R D 1
Waiuku 2681

New Zealand
Individual Crene, Sally R D 1
Waiuku 2681

New Zealand
Individual Cooper, Louise Rd 1
Waiuku
2681
New Zealand
Individual Owen, Wayne R D 1
Waiuku 2681

New Zealand
Entity Hong Yang Company Limited
Shareholder NZBN: 9429042090045
Company Number: 5857548
Rd 1
Waiuku
2681
New Zealand
Individual Campbell, Lesley R D 1
Waiuku 2681

New Zealand
Individual Riedel, Aaltje Rd 1
Waiuku
2681
New Zealand
Entity Mardi Gras Investments Limited
Shareholder NZBN: 9429038463846
Company Number: 682239
Entity Waiuku River Wines Limited
Shareholder NZBN: 9429036500154
Company Number: 1209879
65 Edinburgh Street
Pukekohe
Individual Gardiner, Wayne R D 1
Waiuku

New Zealand
Individual Gardiner, Natalie R D 1
Waiuku

New Zealand
Individual Foley, John R D 1
Waiuku 2681

New Zealand
Entity Mardi Gras Investments Limited
Shareholder NZBN: 9429038463846
Company Number: 682239
Individual Wilson, Alison Anne R D 1
Waiuku 2681

New Zealand
Individual Bellingham, Barbara R D 1
Waiuku 2681

New Zealand
Individual Moynihan, Dominique R D 1
Waiuku 2681

New Zealand
Entity Sunrise Bloodstock Limited
Shareholder NZBN: 9429031078092
Company Number: 3403011
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Individual Barriball, Soizick R D 1
Waiuku 2681

New Zealand
Individual Parker, Edward R D 1
Waiuku 2681

New Zealand
Individual Bellingham, Brian Robert Rd 1
Waiuku
2681
New Zealand
Individual Bellingham, Brian R D 1
Waiuku 2681

New Zealand
Individual Bellingham, M J R D 1
Waiuku
Individual Crene, S D R D 1
Waiuku
Individual Mcpike, Lisa Margaret Rd 1
Glenbrook
2681
New Zealand
Individual Bellingham, Barbara R D 1
Waiuku 2681

New Zealand
Entity Waiuku River Wines Limited
Shareholder NZBN: 9429036500154
Company Number: 1209879
17 Albert Street
Auckland
1010
New Zealand
Individual Mcpike, Lisa Margaret Rd 1
Waiuku
2681
New Zealand
Individual Turner, John William Cowlie R D 1
Waiuku 2681

New Zealand
Individual Glamuzina, Paul Anthony R D 1
Waiuku 2681

New Zealand
Individual Bellingham, J C R D 1
Waiuku
Individual Bellingham, B R R D 1
Waiuku
Individual Brundell, David R D 1
Waiuku 2681

New Zealand
Individual Young, C M R D 1
Waiuku
Individual Campbell, Donald R D 1
Waiuku 2681

New Zealand
Individual Bellingham, Barbara Anne Rd 1
Waiuku
2681
New Zealand
Individual Carr, Jenny R D 1
Waiuku 2681

New Zealand
Individual Jackson, Lisa R D 1
Waiuku 2681

New Zealand
Individual Inder, Craig R D 1
Waiuku 2681

New Zealand
Individual Dawson, Murray R D 1
Waiuku 2681

New Zealand
Individual Mayos, Dennis R D 1
Waiuku 2681
Individual Baker, Mervyn Waiuku 2123
Individual Bell, B H R D 1
Waiuku
Individual Holland, D R R D 1
Waiuku
Individual Morgan, G R R D 1
Waiuku
Individual Stiffe, P J R D 1
Waiuku
Individual Dunica, Marlene Rd 1
Waiuku
2681
New Zealand
Other Null - Fm Trustees 507 Limited
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Entity Sunrise Bloodstock Limited
Shareholder NZBN: 9429031078092
Company Number: 3403011
Individual Stimpson, Glenda Elizabeth R D 1
Waiuku 2681

New Zealand
Individual Faulkner, Mark R D 1
Waiuku 2681
Individual Riedel, Wilhelm R D 1
Waiuku 2681

New Zealand
Entity Fm Trustees 507 Limited
Shareholder NZBN: 9429031921374
Company Number: 2322363
Individual Holland, C K R D 1
Waiuku
Individual Ramsey, L B R D 1
Waiuku
Individual Haynes, Rosalie R D 1
Waiuku 2681

New Zealand
Individual Jackson, Mark R D 1
Waiuku 2681

New Zealand
Individual Faber, Leo Rd 1
Waiuku
2681
New Zealand
Individual Brundell, D J R D 1
Waiuku
Individual Mayos, Janet R D 1
Waiuku 2681
Individual Old, Brian R D 1
Waiuku 2681

New Zealand
Individual Smith, L C R D 1
Waiuku
Individual Crene, K P R D 1
Waiuku
Individual Crene, Kenneth R D 1
Waiuku 2681

New Zealand
Directors

Shelley Moynihan - Director

Appointment date: 16 Nov 2011

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 16 Nov 2011


John William Cowlie Turner - Director

Appointment date: 20 Nov 2015

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Nov 2015


Brett Wheeler - Director

Appointment date: 07 Jun 2023

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 07 Jun 2023


Guy Ronald Morgan - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 03 May 2023

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 21 Nov 2016


Peter Edmund Wrightson - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 21 Nov 2016

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Nov 2015


David French - Director (Inactive)

Appointment date: 21 Nov 2007

Termination date: 20 Nov 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Aug 2015


Clive Ross Barriball - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 14 Nov 2012

Address: R D 1, Waiuku 1852,

Address used since 26 Nov 2002


Allan James Sheppard - Director (Inactive)

Appointment date: 05 Dec 2004

Termination date: 26 Aug 2012

Address: R D 1, Waiuku,

Address used since 05 Dec 2004


Donald James Ronald Campbell - Director (Inactive)

Appointment date: 30 Nov 2003

Termination date: 17 Nov 2010

Address: R D 1, Waiuku 1852,

Address used since 30 Nov 2003


Guy Ronald Morgan - Director (Inactive)

Appointment date: 10 Nov 1993

Termination date: 21 Nov 2007

Address: R D 1, Waiuku,

Address used since 10 Nov 1993


Dennis Thomas Hooley Mayos - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 05 Dec 2004

Address: Rd1, Waiuku,

Address used since 01 Oct 1991


Mervyn Martin Mcenteer - Director (Inactive)

Appointment date: 18 Jan 2001

Termination date: 30 Nov 2003

Address: Rd 1, Waiuku 1852,

Address used since 18 Jan 2001


Kenneth Paul Crene - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 26 Nov 2002

Address: R D 1, Waiuku,

Address used since 28 Oct 1992


Brian H Bell - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 18 Jan 2001

Address: Rd1, Waiuku,

Address used since 01 Oct 1991


Alastair Gordon Thomson - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 10 Nov 1993

Address: Waiuku,

Address used since 01 Oct 1991


Graeme Benn Fox - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 28 Oct 1992

Address: Rd1, Waiuku,

Address used since 01 Oct 1991

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