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Last Chance Irrigation Company Limited

Type: Nz Co-operative Company (Coop)
9429039217509
NZBN
471139
Company Number
Registered
Company Status
Current address
C/-mrs A E Sutton
475 Alexandra Clyde Road
Rd 1, Alexandra 9391
Other (Address for Records) & records address (Address for Records) used since 26 Sep 2008
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 23 Sep 2013

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 217
Entity (NZ Limited Company) Gorge Creek Station Limited
Shareholder NZBN: 9429036397914
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 43
Entity (NZ Limited Company) Rocky Glen Limited
Shareholder NZBN: 9429035706052
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Reid, Mark R D 2
Alexandra
9392
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Kinnaird, Margaret Anne Rd 1 Alexandra

New Zealand
Individual Kinnaird, John Craig Rd 1 Alexandra

New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Miller, Robyn Rd 2
Alexandra

New Zealand
Individual Miller, John Rd 2
Alexandra

New Zealand
Shares Allocation #7 Number of Shares: 38
Entity (NZ Limited Company) Obelisk Creek Limited
Shareholder NZBN: 9429034852491
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #8 Number of Shares: 27
Entity (NZ Limited Company) Lauder Heights Limited
Shareholder NZBN: 9429035899778
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Campbell, Alistair Rd 1
Alexandra

New Zealand
Individual Campbell, Judith Rd 1
Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Power, Richard David Island Block
Roxburgh
9572
New Zealand
Entity Founders Vineyard Limited
Shareholder NZBN: 9429036826889
Company Number: 1152187
Entity Alex Paddocks Limited
Shareholder NZBN: 9429037795856
Company Number: 918428
Individual Mcgregor, Malcolm Alexandra

New Zealand
Individual Lucas, P C R D 2
Alexandra
Individual Robertson, Catherine Rd 1
Alexandra

New Zealand
Individual Hodges, G J R D 1
Alexandra
Individual Frater, I A Alexandra
Entity Checkford Investments Limited
Shareholder NZBN: 9429038352287
Company Number: 802059
Entity Canepa Developments Limited
Shareholder NZBN: 9429038941498
Company Number: 559185
Entity Dingleburn Station Limited
Shareholder NZBN: 9429037541866
Company Number: 967704
Entity Shirlmar Station Holdings Limited
Shareholder NZBN: 9429034131947
Company Number: 1812549
Individual Power, Diana Elizabeth Island Block
Roxburgh
9572
New Zealand
Individual Robinson, Jane Catherine No 1 R D Alexandra
Individual Burton, L.c. Rd 2
Dunedin
Individual Mcgregor, Leanne Alexandra

New Zealand
Individual Robinson, Barry Scott No 1 R D Alexandra
Individual Cleveland, D Rd 2
Alexandra
Individual Leslie, Aaron John Rd 2
Alexandra

New Zealand
Individual Frame, J B R D 1
Alexandra
Individual Boddy, K.h. Rd 1
Alexandra
Individual Power, Michael John Island Block
Roxburgh
9572
New Zealand
Individual Robertson, Steven Rd 1
Alexandra

New Zealand
Entity Checkford Investments Limited
Shareholder NZBN: 9429038352287
Company Number: 802059
Entity Canepa Developments Limited
Shareholder NZBN: 9429038941498
Company Number: 559185
Entity Dingleburn Station Limited
Shareholder NZBN: 9429037541866
Company Number: 967704
Entity Founders Vineyard Limited
Shareholder NZBN: 9429036826889
Company Number: 1152187
Entity Alex Paddocks Limited
Shareholder NZBN: 9429037795856
Company Number: 918428
Entity Schist Mountain Orchards Limited
Shareholder NZBN: 9429039377258
Company Number: 417156
Individual Bennett, L.j. Rd 1
Alexandra
Individual Hutchings, G I Chapman Road
Rd 1, Alexandra
Entity Gorge Creek Station Limited
Shareholder NZBN: 9429036397914
Company Number: 1227820
Entity Ex Sol Orchards Limited
Shareholder NZBN: 9429038946868
Company Number: 557623
Entity Schist Mountain Orchards Limited
Shareholder NZBN: 9429039377258
Company Number: 417156
Entity Olsen Forests Limited
Shareholder NZBN: 9429040088907
Company Number: 192155
Individual Craig, M.h. Rd 2
Alexandra
Individual Banks, R M R D 1
Alexandra
Entity Olsen Forests Limited
Shareholder NZBN: 9429040088907
Company Number: 192155
Entity Shirlmar Station Holdings Limited
Shareholder NZBN: 9429034131947
Company Number: 1812549
Entity Gorge Creek Station Limited
Shareholder NZBN: 9429036397914
Company Number: 1227820
Entity Ex Sol Orchards Limited
Shareholder NZBN: 9429038946868
Company Number: 557623
Individual Checketts, R.d. Rd 2
Alexandra
Directors

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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