Earnscleugh Irrigation Company Limited, a registered company, was registered on 07 Jun 1990. 9429039211750 is the NZ business identifier it was issued. The company has been run by 21 directors: Anthony Bruce Lepper - an active director whose contract started on 07 Jun 1990,
Harry Richard Roberts - an active director whose contract started on 02 Feb 1995,
Norwood George Ussher - an active director whose contract started on 22 Mar 2002,
Joanna Clare Hastie - an active director whose contract started on 20 Mar 2018,
Lachlan James Mcnally - an active director whose contract started on 04 Aug 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Earnscleugh Irrigation Company Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up to 28 Aug 2013.
A total of 16440 shares are allotted to 11 shareholders (10 groups). The first group is comprised of 650 shares (3.95%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 590 shares (3.59%). Lastly the next share allocation (420 shares 2.55%) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 31 Aug 2009 to 28 Aug 2013

Address: C/-mead And Stark, 29 The Mall, Cromwell

Registered address used from 18 Jul 1997 to 31 Aug 2009

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Mead & Stark, 29 The Mall, Cromwell

Physical address used from 21 Feb 1992 to 31 Aug 2009

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Previous Shareholders

Anthony Bruce Lepper - Director

Appointment date: 07 Jun 1990

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Harry Richard Roberts - Director

Appointment date: 02 Feb 1995

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Norwood George Ussher - Director

Appointment date: 22 Mar 2002

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Joanna Clare Hastie - Director

Appointment date: 20 Mar 2018

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Lachlan James Mcnally - Director

Appointment date: 04 Aug 2020

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Ingrid Petra Hofma - Director

Appointment date: 06 Dec 2022

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Timothy Willson Ellis - Director

Appointment date: 06 Dec 2022

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Shaun Steven Portegys - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 12 Aug 2022

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Paul William Wright - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 25 Jul 2022

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Nigel Saunders - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 31 Mar 2020

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Anthony John Banks - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 10 Mar 2020

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Alistair Morgan Naylor - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 20 Mar 2018

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Shirley Jean Herridge - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 15 Mar 2016

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Susan Irie Scott - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 19 May 2009

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John Russell Laing - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 11 Aug 2006

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Alan Leslie Mcintosh - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 22 Mar 2002

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John Russell Laing - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 22 Mar 2002

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Raymond Peter Paulin - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 22 Mar 2002

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Nigel Stephen Hinton - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 31 Dec 1996

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John Graeme Everett - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 04 Oct 1994

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Quentin Mccarthy - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 31 Jul 1994