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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3843 | |||
Other | Wynot Orchard Limited |
Rd 1 Opotiki 3197 New Zealand |
08 Feb 2018 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Brian Young |
Opotiki 3162 New Zealand |
08 Feb 2018 - |
Individual | Kathleen Young |
Opotiki 3197 New Zealand |
08 Feb 2018 - |
Shares Allocation #3 Number of Shares: 3949 | |||
Individual | Evelyn Moira Steele |
Rd 1 Opotiki 3197 New Zealand |
27 Oct 2015 - |
Shares Allocation #4 Number of Shares: 3540 | |||
Individual | Evan Mckain |
Rd 6 Tauranga 3176 New Zealand |
27 Oct 2015 - |
Shares Allocation #5 Number of Shares: 2160 | |||
Individual | N J Craig |
Opotiki |
26 Apr 1990 - |
Individual | E J Craig |
Opotiki |
26 Apr 1990 - |
Individual | I J Craig |
Opotiki |
26 Apr 1990 - |
Shares Allocation #6 Number of Shares: 3270 | |||
Individual | K W Lowe |
Opotiki |
26 Apr 1990 - |
Individual | D.r. Lowe |
Opotiki |
26 Apr 1990 - |
Shares Allocation #7 Number of Shares: 3900 | |||
Individual | Trudy Enckevort |
Rd1 Opotiki 3197 New Zealand |
27 Oct 2015 - |
Director | Allan Enckevort |
R D 1 Opotiki 3197 New Zealand |
27 Oct 2015 - |
Shares Allocation #8 Number of Shares: 3000 | |||
Other | Aspen Orchard |
Tablelands Opotiki |
26 Apr 1990 - |
Shares Allocation #9 Number of Shares: 3600 | |||
Other | D M Morrison Limited |
Opotiki |
26 Apr 1990 - |
Shares Allocation #10 Number of Shares: 2580 | |||
Other | Ar & Va Prew |
Epsom Auckland 1023 New Zealand |
08 Feb 2018 - |
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 |
26 Apr 1990 - |
Shares Allocation #12 Number of Shares: 9952 | |||
Entity (NZ Limited Company) | Breezemere Farms Limited Shareholder NZBN: 9429038069635 |
Opotiki 3197 New Zealand |
27 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | R.m. Henderson |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Individual | Tawera R Edwards |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Other | Cape Fruit Company Limited | 26 Apr 1990 - 27 Oct 2015 | |
Other | Null - Cape Fruit Company Limited | 26 Apr 1990 - 27 Oct 2015 | |
Individual | J Henderson |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Individual | D M Brown |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Other | Wynot Orchard |
Rd 1 Opotiki 3197 New Zealand |
27 Oct 2015 - 08 Feb 2018 |
Individual | Gloria H Edwards |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Individual | Peter Gordon Allen |
R D 1 Opotiki |
26 Apr 1990 - 08 Feb 2018 |
Individual | R A Brown |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Individual | Deborah J Emslie |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Individual | David J Emslie |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
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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