Last Chance Irrigation Company Limited, a registered company, was launched on 07 Jun 1990. 9429039217509 is the business number it was issued. This company has been managed by 17 directors: Mark Reid - an active director whose contract began on 19 Mar 2005,
James Russell - an active director whose contract began on 16 Apr 2008,
Duncan Kinnaird Campbell - an active director whose contract began on 07 Dec 2011,
Gillian Ruth Taylor-Julien - an active director whose contract began on 28 Mar 2012,
Douglas Mackenzie Maxwell - an active director whose contract began on 30 Oct 2014.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: physical, registered).
Last Chance Irrigation Company Limited had been using C/-Mead Stark, Chartered Accountants, 29 The Mall, Cromwell as their registered address up until 23 Sep 2013.
A total of 1304 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 380 shares (29.14 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 217 shares (16.64 per cent). Lastly there is the next share allocation (43 shares 3.3 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-mead Stark, Chartered Accountants, 29 The Mall, Cromwell New Zealand
Registered address used from 29 Oct 2009 to 23 Sep 2013
Address #2: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell New Zealand
Physical address used from 21 Sep 1998 to 23 Sep 2013
Address #3: C/- Checketts Mckay, 31 Tarbert Street, Cromwell
Physical address used from 21 Sep 1998 to 21 Sep 1998
Address #4: C/-checketts Mckay, 31 Tarbert Street,, Alexandra
Registered address used from 25 Sep 1997 to 29 Oct 2009
Address #5: -
Physical address used from 01 Apr 1995 to 01 Apr 1995
Address #6: Mead & Stark, 29 The Mall, Cromwell
Physical address used from 01 Apr 1995 to 21 Sep 1998
Address #7: C/-checketts Mckay, 32 Centennial Avenue, Alexandra
Registered address used from 02 Feb 1993 to 25 Sep 1997
Basic Financial info
Total number of Shares: 1304
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 380 | |||
Entity (NZ Limited Company) | Earnscleugh Station Lands Limited Shareholder NZBN: 9429035306016 |
35 The Octagon Dunedin 9016 New Zealand |
29 Sep 2008 - |
Shares Allocation #2 Number of Shares: 217 | |||
Entity (NZ Limited Company) | Gorge Creek Station Limited Shareholder NZBN: 9429036397914 |
Dunedin Central Dunedin 9016 New Zealand |
29 Sep 2008 - |
Shares Allocation #3 Number of Shares: 43 | |||
Entity (NZ Limited Company) | Rocky Glen Limited Shareholder NZBN: 9429035706052 |
69 Tarbert Street Alexandra 9320 New Zealand |
29 Sep 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Reid, Mark |
R D 2 Alexandra 9392 New Zealand |
13 Sep 2013 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Kinnaird, Margaret Anne |
Rd 1 Alexandra New Zealand |
26 Feb 2009 - |
Individual | Kinnaird, John Craig |
Rd 1 Alexandra New Zealand |
26 Feb 2009 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Miller, Robyn |
Rd 2 Alexandra New Zealand |
29 Sep 2008 - |
Individual | Miller, John |
Rd 2 Alexandra New Zealand |
29 Sep 2008 - |
Shares Allocation #7 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Obelisk Creek Limited Shareholder NZBN: 9429034852491 |
Oamaru Oamaru 9400 New Zealand |
29 Sep 2008 - |
Shares Allocation #8 Number of Shares: 27 | |||
Entity (NZ Limited Company) | Lauder Heights Limited Shareholder NZBN: 9429035899778 |
Dunedin 9016 New Zealand |
28 Sep 2016 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Campbell, Alistair |
Rd 1 Alexandra New Zealand |
29 Sep 2008 - |
Individual | Campbell, Judith |
Rd 1 Alexandra New Zealand |
29 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Power, Richard David |
Island Block Roxburgh 9572 New Zealand |
29 Sep 2011 - 26 Sep 2018 |
Entity | Founders Vineyard Limited Shareholder NZBN: 9429036826889 Company Number: 1152187 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Alex Paddocks Limited Shareholder NZBN: 9429037795856 Company Number: 918428 |
07 Jun 1990 - 09 Sep 2005 | |
Individual | Mcgregor, Malcolm |
Alexandra New Zealand |
29 Sep 2008 - 28 Sep 2016 |
Individual | Lucas, P C |
R D 2 Alexandra |
20 Oct 2003 - 20 Oct 2003 |
Individual | Robertson, Catherine |
Rd 1 Alexandra New Zealand |
29 Sep 2008 - 15 Oct 2012 |
Individual | Hodges, G J |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Frater, I A |
Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Entity | Checkford Investments Limited Shareholder NZBN: 9429038352287 Company Number: 802059 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Dingleburn Station Limited Shareholder NZBN: 9429037541866 Company Number: 967704 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Shirlmar Station Holdings Limited Shareholder NZBN: 9429034131947 Company Number: 1812549 |
29 Sep 2008 - 29 Sep 2011 | |
Individual | Power, Diana Elizabeth |
Island Block Roxburgh 9572 New Zealand |
29 Sep 2011 - 26 Sep 2018 |
Individual | Robinson, Jane Catherine |
No 1 R D Alexandra |
20 Oct 2003 - 09 Sep 2005 |
Individual | Burton, L.c. |
Rd 2 Dunedin |
07 Jun 1990 - 09 Sep 2005 |
Individual | Mcgregor, Leanne |
Alexandra New Zealand |
29 Sep 2008 - 28 Sep 2016 |
Individual | Robinson, Barry Scott |
No 1 R D Alexandra |
20 Oct 2003 - 09 Sep 2005 |
Individual | Cleveland, D |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Leslie, Aaron John |
Rd 2 Alexandra New Zealand |
29 Sep 2008 - 15 Oct 2012 |
Individual | Frame, J B |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Boddy, K.h. |
Rd 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Power, Michael John |
Island Block Roxburgh 9572 New Zealand |
29 Sep 2011 - 26 Sep 2018 |
Individual | Robertson, Steven |
Rd 1 Alexandra New Zealand |
29 Sep 2008 - 15 Oct 2012 |
Entity | Checkford Investments Limited Shareholder NZBN: 9429038352287 Company Number: 802059 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Dingleburn Station Limited Shareholder NZBN: 9429037541866 Company Number: 967704 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Founders Vineyard Limited Shareholder NZBN: 9429036826889 Company Number: 1152187 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Alex Paddocks Limited Shareholder NZBN: 9429037795856 Company Number: 918428 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Schist Mountain Orchards Limited Shareholder NZBN: 9429039377258 Company Number: 417156 |
20 Oct 2003 - 20 Oct 2003 | |
Individual | Bennett, L.j. |
Rd 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Hutchings, G I |
Chapman Road Rd 1, Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Entity | Gorge Creek Station Limited Shareholder NZBN: 9429036397914 Company Number: 1227820 |
20 Oct 2003 - 09 Sep 2005 | |
Entity | Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Schist Mountain Orchards Limited Shareholder NZBN: 9429039377258 Company Number: 417156 |
20 Oct 2003 - 20 Oct 2003 | |
Entity | Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 |
07 Jun 1990 - 09 Sep 2005 | |
Individual | Craig, M.h. |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Individual | Banks, R M |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Entity | Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 |
07 Jun 1990 - 09 Sep 2005 | |
Entity | Shirlmar Station Holdings Limited Shareholder NZBN: 9429034131947 Company Number: 1812549 |
29 Sep 2008 - 29 Sep 2011 | |
Entity | Gorge Creek Station Limited Shareholder NZBN: 9429036397914 Company Number: 1227820 |
20 Oct 2003 - 09 Sep 2005 | |
Entity | Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 |
07 Jun 1990 - 09 Sep 2005 | |
Individual | Checketts, R.d. |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Mark Reid - Director
Appointment date: 19 Mar 2005
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 01 Sep 2015
James Russell - Director
Appointment date: 16 Apr 2008
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 01 Sep 2015
Duncan Kinnaird Campbell - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 11 Sep 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 07 Dec 2011
Gillian Ruth Taylor-julien - Director
Appointment date: 28 Mar 2012
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 28 Mar 2012
Douglas Mackenzie Maxwell - Director
Appointment date: 30 Oct 2014
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 30 Oct 2014
John David Chapman - Director
Appointment date: 26 May 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 26 May 2021
Peter Thomas Mulvihill - Director
Appointment date: 27 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 27 Jul 2022
David John Hamilton - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 05 May 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 26 Apr 2012
Stephen Allan Robertson - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 28 Oct 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 26 Feb 2014
Lewis Jackson Mcgregor - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 30 Oct 2014
Address: R D 1, Alexandra 9391,
Address used since 21 Oct 2009
John Dawson Taylor - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 27 Nov 2013
Address: Alexandra 9391,
Address used since 21 Oct 2009
Gavin Michael Dann - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 07 Dec 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 21 Oct 2009
Neil Mackay Garden - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 07 Dec 2011
Address: Rd 1, Alexandra 9391,
Address used since 21 Oct 2009
John Begg Miller - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 16 Apr 2008
Address: R D 2, Alexandra,
Address used since 07 Jun 1990
Peter Richard Dunbier - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 23 Mar 2005
Address: R D 2, Alexandra,
Address used since 07 Jun 1990
Alistair Kinnaird Campbell - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 24 Sep 1998
Address: R D 1, Alexandra,
Address used since 07 Jun 1990
Charles Watson Harrex - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 16 Jun 1997
Address: R D 1, Alexandra,
Address used since 07 Jun 1990
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