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).
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
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 | Period |
---|---|---|---|
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 |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Glamuzina, Paul Anthony |
Rd1 Waiuku 2681 New Zealand |
01 May 2017 - |
Individual | Binkowski, Christine Rose |
Rd1 Waiuku 2681 New Zealand |
01 May 2017 - |
Entity (NZ Limited Company) | Binkie Independent Trustees Limited Shareholder NZBN: 9429031500777 |
Auckland 1010 New Zealand |
01 May 2017 - |
Individual | Turner, John William Cowley |
Rd1 Waiuku 2681 New Zealand |
01 May 2017 - |
Shares Allocation #3 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Bfg Kiwi Limited Shareholder NZBN: 9429041854457 |
Rd 1 Glenbrook 2681 New Zealand |
29 Oct 2018 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Zhu, Ling |
Rd 1 Glenbrook 2681 New Zealand |
30 Nov 2022 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Draper, Charisa Rachel |
Rd 2 Drury 2578 New Zealand |
05 Apr 2017 - |
Individual | Draper, Daniel George |
Rd 2 Drury 2578 New Zealand |
05 Apr 2017 - |
Individual | Mceldowney, Paul David |
Rd 2 Drury 2578 New Zealand |
05 Apr 2017 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Nicholson, John |
Rd 1 Waiuku 2681 New Zealand |
28 Aug 2012 - |
Shares Allocation #7 Number of Shares: 12 | |||
Individual | Whittle, Paul |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Whittle, Katrina |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Slack, David Graham |
Rd 1 Glenbrook 2681 New Zealand |
14 Aug 2017 - |
Individual | Slack, Margaret |
Rd 1 Glenbrook 2681 New Zealand |
14 Aug 2017 - |
Shares Allocation #9 Number of Shares: 12 | |||
Individual | Fernandes, Louise |
Rd 1 Waiuku 2681 New Zealand |
04 Dec 2015 - |
Individual | Fernandes, Aubrey |
Rd 1 Waiuku 2681 New Zealand |
26 Jul 2012 - |
Shares Allocation #10 Number of Shares: 36 | |||
Individual | Pengelly, David |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #11 Number of Shares: 4 | |||
Individual | Wrightson, Michelle |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Wrightson, Peter |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #12 Number of Shares: 36 | |||
Individual | Ramsey, Lila |
R D 7 Te Kuiti New Zealand |
27 Aug 2008 - |
Individual | Ramsey, Francis |
R D 7 Te Kuiti New Zealand |
27 Aug 2008 - |
Shares Allocation #13 Number of Shares: 12 | |||
Individual | Taylor, Catherine |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Taylor, James |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #14 Number of Shares: 9 | |||
Individual | Wu, Ping Gao |
Rd 1 Glenbrook 2681 New Zealand |
29 Sep 2021 - |
Shares Allocation #15 Number of Shares: 36 | |||
Individual | Morgan, Guy |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Wong, Keith |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #16 Number of Shares: 36 | |||
Individual | Sheppard, Bronwyn Ivy |
Rd 1 Glenbrook 2681 New Zealand |
06 Nov 2020 - |
Shares Allocation #17 Number of Shares: 12 | |||
Individual | Dunick, Marlene |
Glenbrook 2681 New Zealand |
28 Jan 2020 - |
Individual | Berrington, Craig |
Rd 1 Waiuku 2681 New Zealand |
04 Dec 2015 - |
Shares Allocation #18 Number of Shares: 27 | |||
Individual | Tucker, Ross |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #19 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 |
Rd 2 Pukekohe 2677 New Zealand |
27 Aug 2008 - |
Shares Allocation #20 Number of Shares: 36 | |||
Individual | Moynihan, Dominic |
Rd 1 Glenbrook 2681 New Zealand |
14 Aug 2017 - |
Individual | Moynihan, Shelley |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #21 Number of Shares: 4 | |||
Individual | Wu, Liging |
Henderson Auckland 0610 New Zealand |
18 Oct 2016 - |
Individual | Yao, Lizhu |
Henderson Auckland 0610 New Zealand |
18 Oct 2016 - |
Shares Allocation #22 Number of Shares: 36 | |||
Individual | Singh, Gurpreet |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Singh, Meena |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #23 Number of Shares: 36 | |||
Individual | Langman, Shannan |
Rd 1 Glenbrook 2681 New Zealand |
17 Dec 2018 - |
Individual | Langman, Wayne |
Rd 1 Glenbrook 2681 New Zealand |
17 Dec 2018 - |
Shares Allocation #24 Number of Shares: 4 | |||
Individual | Sibbald, Jacqueline |
Epsom Auckland New Zealand |
27 Aug 2008 - |
Shares Allocation #25 Number of Shares: 4 | |||
Individual | Anderson, John Wilkie |
Rd 1 Glenbrook 2681 New Zealand |
15 Oct 2019 - |
Individual | Anderson, Kathryn Louise |
Rd 1 Glenbrook 2681 New Zealand |
15 Oct 2019 - |
Shares Allocation #26 Number of Shares: 4 | |||
Individual | Kurth, Dennis |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #27 Number of Shares: 4 | |||
Individual | Hubers, Michael |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Individual | Hubers, Monique |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - |
Shares Allocation #28 Number of Shares: 4 | |||
Individual | Mclaughlan, Rose |
Rd 1 Waiuku 2681 New Zealand |
26 Jul 2012 - |
Individual | Mclaughlan, Greg |
Rd 1 Waiuku 2681 New Zealand |
26 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsu, Johnny |
Rd 1 Glenbrook 2681 New Zealand |
09 Nov 2017 - 29 Sep 2021 |
Other | Fm Trustees 507 Limited | 19 Oct 2010 - 19 Oct 2010 | |
Individual | Muir, Cheryl |
R D 1 Waiuku 2681 |
27 Aug 2008 - 11 Aug 2009 |
Individual | Bell, E M |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Campbell, Linda |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 26 Jul 2012 |
Individual | Muir, Clive |
R D 1 Waiuku 2681 |
27 Aug 2008 - 11 Aug 2009 |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
19 Oct 2010 - 26 Jul 2012 | |
Individual | Barriball, Clive |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 28 Aug 2012 |
Individual | Pengelly, D I |
Pakuranga |
07 Nov 1990 - 27 Aug 2008 |
Individual | Ramsey, F J |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Bellingham, M J |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Bellingham, Brian |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 29 Sep 2021 |
Individual | Crene, Sally |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 17 Dec 2018 |
Individual | Cooper, Louise |
Rd 1 Waiuku 2681 New Zealand |
26 Jul 2012 - 04 Dec 2015 |
Individual | Owen, Wayne |
R D 1 Waiuku 2681 New Zealand |
14 Oct 2009 - 25 Jul 2014 |
Entity | Hong Yang Company Limited Shareholder NZBN: 9429042090045 Company Number: 5857548 |
Rd 1 Waiuku 2681 New Zealand |
18 Oct 2016 - 30 Nov 2022 |
Individual | Campbell, Lesley |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 15 Oct 2019 |
Individual | Riedel, Aaltje |
Rd 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 18 Oct 2016 |
Entity | Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 Company Number: 682239 |
07 Nov 1990 - 27 Aug 2008 | |
Entity | Waiuku River Wines Limited Shareholder NZBN: 9429036500154 Company Number: 1209879 |
65 Edinburgh Street Pukekohe |
27 Aug 2008 - 06 Nov 2020 |
Individual | Gardiner, Wayne |
R D 1 Waiuku New Zealand |
11 Aug 2009 - 09 Nov 2017 |
Individual | Gardiner, Natalie |
R D 1 Waiuku New Zealand |
11 Aug 2009 - 09 Nov 2017 |
Individual | Foley, John |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 26 Jul 2012 |
Entity | Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 Company Number: 682239 |
07 Nov 1990 - 27 Aug 2008 | |
Individual | Wilson, Alison Anne |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 14 Aug 2017 |
Individual | Bellingham, Barbara |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 29 Sep 2021 |
Individual | Moynihan, Dominique |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 14 Aug 2017 |
Entity | Sunrise Bloodstock Limited Shareholder NZBN: 9429031078092 Company Number: 3403011 |
26 Jul 2012 - 05 Apr 2017 | |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
19 Oct 2010 - 26 Jul 2012 | |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
18 Oct 2010 - 19 Oct 2010 | |
Individual | Barriball, Soizick |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 28 Aug 2012 |
Individual | Parker, Edward |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 05 Aug 2010 |
Individual | Bellingham, Brian Robert |
Rd 1 Waiuku 2681 New Zealand |
25 Jul 2014 - 29 Oct 2018 |
Individual | Bellingham, Brian |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 29 Sep 2021 |
Individual | Bellingham, M J |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Crene, S D |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Mcpike, Lisa Margaret |
Rd 1 Glenbrook 2681 New Zealand |
09 Nov 2018 - 29 Sep 2021 |
Individual | Bellingham, Barbara |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 29 Sep 2021 |
Entity | Waiuku River Wines Limited Shareholder NZBN: 9429036500154 Company Number: 1209879 |
17 Albert Street Auckland 1010 New Zealand |
27 Aug 2008 - 06 Nov 2020 |
Individual | Mcpike, Lisa Margaret |
Rd 1 Waiuku 2681 New Zealand |
25 Jul 2014 - 29 Oct 2018 |
Individual | Turner, John William Cowlie |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 01 May 2017 |
Individual | Glamuzina, Paul Anthony |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 01 May 2017 |
Individual | Bellingham, J C |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Bellingham, B R |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Brundell, David |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 25 Jul 2014 |
Individual | Young, C M |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Campbell, Donald |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 15 Oct 2019 |
Individual | Bellingham, Barbara Anne |
Rd 1 Waiuku 2681 New Zealand |
25 Jul 2014 - 29 Oct 2018 |
Individual | Carr, Jenny |
R D 1 Waiuku 2681 New Zealand |
14 Oct 2009 - 25 Jul 2014 |
Individual | Jackson, Lisa |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 24 Jul 2014 |
Individual | Inder, Craig |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 26 Jul 2012 |
Individual | Dawson, Murray |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 26 Jul 2012 |
Individual | Mayos, Dennis |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
Individual | Baker, Mervyn |
Waiuku 2123 |
27 Aug 2008 - 27 Aug 2008 |
Individual | Bell, B H |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Holland, D R |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Morgan, G R |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Stiffe, P J |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Dunica, Marlene |
Rd 1 Waiuku 2681 New Zealand |
04 Dec 2015 - 28 Jan 2020 |
Other | Null - Fm Trustees 507 Limited | 19 Oct 2010 - 19 Oct 2010 | |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
19 Oct 2010 - 19 Oct 2010 | |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
18 Oct 2010 - 19 Oct 2010 | |
Entity | Sunrise Bloodstock Limited Shareholder NZBN: 9429031078092 Company Number: 3403011 |
26 Jul 2012 - 05 Apr 2017 | |
Individual | Stimpson, Glenda Elizabeth |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 14 Aug 2017 |
Individual | Faulkner, Mark |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
Individual | Riedel, Wilhelm |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 18 Oct 2016 |
Entity | Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 |
19 Oct 2010 - 19 Oct 2010 | |
Individual | Holland, C K |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Ramsey, L B |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Haynes, Rosalie |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 26 Jul 2012 |
Individual | Jackson, Mark |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 24 Jul 2014 |
Individual | Faber, Leo |
Rd 1 Waiuku 2681 New Zealand |
24 Jul 2014 - 04 Dec 2015 |
Individual | Brundell, D J |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Mayos, Janet |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
Individual | Old, Brian |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 18 Oct 2016 |
Individual | Smith, L C |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Crene, K P |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
Individual | Crene, Kenneth |
R D 1 Waiuku 2681 New Zealand |
27 Aug 2008 - 13 Oct 2015 |
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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