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Tablelands Irrigation Scheme Limited

Type: NZ Limited Company (Ltd)
9429039236623
NZBN
464790
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other address (Address For Share Register) used since 08 Oct 2010
96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered address used since 18 Oct 2010

Tablelands Irrigation Scheme Limited was registered on 26 Apr 1990 and issued a New Zealand Business Number of 9429039236623. The registered LTD company has been run by 10 directors: Kenneth Warren Young - an active director whose contract began on 16 Apr 1992,
Allan Enckevort - an active director whose contract began on 01 Nov 2002,
Andrew Brett Wotton - an active director whose contract began on 31 Oct 2003,
Mark Roger White - an active director whose contract began on 26 Nov 2008,
Ross Steele - an active director whose contract began on 25 Oct 2011.
According to BizDb's data (last updated on 12 May 2021), this company uses 2 addresses: 96 Waioweka Road, Opotiki, 3162 (physical address),
96 Waioweka Road, Opotiki, 3162 (registered address),
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 (other address).
Until 18 Oct 2010, Tablelands Irrigation Scheme Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their physical address.
A total of 84000 shares are allocated to 12 groups (17 shareholders in total). In the first group, 3843 shares are held by 1 entity, namely:
Wynot Orchard Limited (an other) located at Rd 1, Opotiki postcode 3197.
The 2nd group consists of 2 shareholders, holds 2.68 per cent shares (exactly 2250 shares) and includes
Brian Young - located at Opotiki,
Kathleen Young - located at Opotiki.
The third share allotment (3949 shares, 4.7%) belongs to 1 entity, namely:
Evelyn Steele, located at Rd 1, Opotiki (an individual). Tablelands Irrigation Scheme Limited has been classified as "Water supply system operation" (ANZSIC D281120).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Physical & registered address used from 31 Oct 2008 to 18 Oct 2010

Address #2: 96 Waioweka Road, Opotiki

Registered address used from 23 Oct 2001 to 31 Oct 2008

Address #3: Sharp & Cookson, 96 Waioweka Road, Opotiki

Physical address used from 16 Apr 1997 to 31 Oct 2008

Address #4: 96 Waioweka Road, Opotiki

Physical address used from 16 Apr 1997 to 16 Apr 1997

Address #5: 96 Waioeka Road, Opotiki

Registered address used from 10 Apr 1997 to 23 Oct 2001

Address #6: -

Physical address used from 21 Feb 1992 to 16 Apr 1997

Contact info
64 7 3157283
Phone
kw.young@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 84000

Annual return filing month: October

Annual return last filed: 21 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3843
Other Wynot Orchard Limited Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Brian Young Opotiki
3162
New Zealand
Individual Kathleen Young Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 3949
Individual Evelyn Moira Steele Rd 1
Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 3540
Individual Evan Mckain Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 2160
Individual N J Craig Opotiki
Individual E J Craig Opotiki
Individual I J Craig Opotiki
Shares Allocation #6 Number of Shares: 3270
Individual K W Lowe Opotiki
Individual D.r. Lowe Opotiki
Shares Allocation #7 Number of Shares: 3900
Individual Trudy Enckevort Rd1
Opotiki
3197
New Zealand
Director Allan Enckevort R D 1
Opotiki
3197
New Zealand
Shares Allocation #8 Number of Shares: 3000
Other Aspen Orchard Tablelands
Opotiki
Shares Allocation #9 Number of Shares: 3600
Other D M Morrison Limited Opotiki
Shares Allocation #10 Number of Shares: 2580
Other Ar & Va Prew Epsom
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 14304
Entity (NZ Limited Company) Tablelands Irrigation Scheme Limited
Shareholder NZBN: 9429039236623
96 Waioweka Road
Opotiki
3162
New Zealand
Shares Allocation #12 Number of Shares: 9952
Entity (NZ Limited Company) Breezemere Farms Limited
Shareholder NZBN: 9429038069635
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual R.m. Henderson R D 1
Opotiki
Individual Tawera R Edwards Opotiki
Other Cape Fruit Company Limited
Other Null - Cape Fruit Company Limited
Individual J Henderson R D 1
Opotiki
Individual D M Brown R D 1
Opotiki
Other Wynot Orchard Rd 1
Opotiki
3197
New Zealand
Individual Gloria H Edwards Opotiki
Individual Peter Gordon Allen R D 1
Opotiki
Individual R A Brown R D 1
Opotiki
Individual Deborah J Emslie Opotiki
Individual David J Emslie Opotiki
Directors

Kenneth Warren Young - Director

Appointment date: 16 Apr 1992

Address: Tablelands, Opotiki, 3197 New Zealand

Address used since 27 Oct 2015


Allan Enckevort - Director

Appointment date: 01 Nov 2002

Address: R D 1, Opotiki, 3197 New Zealand

Address used since 27 Oct 2015


Andrew Brett Wotton - Director

Appointment date: 31 Oct 2003

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 27 Oct 2015


Mark Roger White - Director

Appointment date: 26 Nov 2008

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 27 Oct 2015


Ross Steele - Director

Appointment date: 25 Oct 2011

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 25 Oct 2011


Warren D Schumacher - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 25 Oct 2011

Address: Tablelands Road, Opotiki,

Address used since 29 Sep 1998


Jerome David Smithson - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 26 Nov 2008

Address: Tablelands Road, Opotiki,

Address used since 06 Apr 1992


David John Emslie - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 21 Oct 2003

Address: R D 1, Tablelands, Opotiki,

Address used since 06 Apr 1992


Anthony Hendrick Van Enckevort - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 01 Nov 2002

Address: Tablelands, Opotiki,

Address used since 06 Apr 1992


Ian Wynn Mckay - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 29 Sep 1998

Address: Opotiki,

Address used since 06 Apr 1992

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