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Waimea East Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039246219
NZBN
460863
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 24 Mar 2011

Waimea East Irrigation Company Limited was incorporated on 16 Feb 1990 and issued an NZBN of 9429039246219. The registered LTD company has been supervised by 18 directors: Richard John R Hoddy - an active director whose contract started on 14 Aug 1991,
Dennis James Little - an active director whose contract started on 22 Nov 1994,
Roger Andrew John Bay - an active director whose contract started on 24 Nov 2003,
Anthony Ricardo Gargiulo - an active director whose contract started on 24 Nov 2003,
Gavin Michael Williams - an active director whose contract started on 26 Nov 2013.
According to our information (last updated on 10 May 2024), this company filed 1 address: 266 Hardy Street, Nelson, 7010 (category: physical, registered).
Up to 24 Mar 2011, Waimea East Irrigation Company Limited had been using C/- Thompson Daly & Company, 266 Hardy Street, Nelson as their registered address.
A total of 10659 shares are issued to 9 groups (13 shareholders in total). As far as the first group is concerned, 1493 shares are held by 1 entity, namely:
Walter Robert Investments Limited (an entity) located at Nelson, Nelson postcode 7010.
Another group consists of 2 shareholders, holds 2.66 per cent shares (exactly 284 shares) and includes
Little, Susan Jean - located at Richmond, Nelson,
Little, Christopher John - located at Richmond, Nelson.
The 3rd share allocation (996 shares, 9.34%) belongs to 1 entity, namely:
Pt (Booster Investments) Nominees Limited, located at 151 Queen Street, Auckland (an entity).

Addresses

Previous addresses

Address: C/- Thompson Daly & Company, 266 Hardy Street, Nelson New Zealand

Registered address used from 16 Jun 1997 to 24 Mar 2011

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Thompson Daly & Company, 266 Hardy Street, Nelson New Zealand

Physical address used from 21 Feb 1992 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 10659

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1493
Entity (NZ Limited Company) Walter Robert Investments Limited
Shareholder NZBN: 9429048755825
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 284
Individual Little, Susan Jean Richmond
Nelson
7081
New Zealand
Individual Little, Christopher John Richmond
Nelson
7081
New Zealand
Shares Allocation #3 Number of Shares: 996
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 428
Entity (NZ Limited Company) Wpm Holdings Limited
Shareholder NZBN: 9429040194554
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 193
Individual Malcolm, Bradford Stephen Richmond
7081
New Zealand
Individual Malcolm, Philip Stephen Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 204
Other (Other) Seifried Estates Richmond
7081
New Zealand
Shares Allocation #7 Number of Shares: 476
Individual Conning, Cheryl Lee Rd 1
Richmond
7081
New Zealand
Individual Conning, Robert Rd 1
Richmond
7081
New Zealand
Shares Allocation #8 Number of Shares: 211
Individual Thirkettle, Jacqueline Ann Richmond
Nelson
7081
New Zealand
Individual Thirkettle, John Charles Richmond
Nelson
7081
New Zealand
Shares Allocation #9 Number of Shares: 180
Individual Little, Dennis James Richmond
Nelson
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Individual Bolitho, Trevor Herbert Hope
Nelson
7020
New Zealand
Individual Thompson, Barry L C Nelson South
Nelson
7010
New Zealand
Entity Woollaston Estates Holdings Limited
Shareholder NZBN: 9429037061623
Company Number: 1105015
R D 1
Upper Moutere
Individual Thompson, Michael Paul Richmond
Nelson
7081
New Zealand
Entity Cheviot Holdings 2016 Limited
Shareholder NZBN: 9429043357178
Company Number: 6124893
Individual Hanna, Bruce William Richmond
Richmond
7020
New Zealand
Entity Tasman Bay Berry Company Limited
Shareholder NZBN: 9429033507675
Company Number: 1924607
Entity Bolitho Vineyards (hope) Limited
Shareholder NZBN: 9429035018407
Company Number: 1589459
Level 1, 6 Church Street
Nelson
Individual Bay, Roger Andrew John Richmond
Nelson
7081
New Zealand
Individual Hanna, Kate June Richmond
Richmond
7020
New Zealand
Individual Bolitho, Colin Rd 1
Richmond
7081
New Zealand
Entity Cheviot Holdings 2016 Limited
Shareholder NZBN: 9429043357178
Company Number: 6124893
Richmond
Nelson
7020
New Zealand
Entity Bolitho Vineyards (hope) Limited
Shareholder NZBN: 9429035018407
Company Number: 1589459
Level 1, 6 Church Street
Nelson
Entity Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Company Number: 40190
Entity Heatherbells Orchard Limited
Shareholder NZBN: 9429040195339
Company Number: 166972
Entity Woollaston Estates Holdings Limited
Shareholder NZBN: 9429037061623
Company Number: 1105015
R D 1
Upper Moutere
Entity Tasman Bay Berry Company Limited
Shareholder NZBN: 9429033507675
Company Number: 1924607
Rd 1
Richmond
7081
New Zealand
Entity Solitaire Investments No 1 Limited
Shareholder NZBN: 9429037405397
Company Number: 1007430
Entity Heatherbells Orchard Limited
Shareholder NZBN: 9429040195339
Company Number: 166972
Entity Solitaire Investments No 1 Limited
Shareholder NZBN: 9429037405397
Company Number: 1007430
Entity Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Company Number: 40190
Directors

Richard John R Hoddy - Director

Appointment date: 14 Aug 1991

Address: Hope, Nelson, 7020 New Zealand

Address used since 16 Mar 2011


Dennis James Little - Director

Appointment date: 22 Nov 1994

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 16 Mar 2011


Roger Andrew John Bay - Director

Appointment date: 24 Nov 2003

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 16 Mar 2011


Anthony Ricardo Gargiulo - Director

Appointment date: 24 Nov 2003

Address: Hope, Richmond, 7020 New Zealand

Address used since 22 Mar 2016


Gavin Michael Williams - Director

Appointment date: 26 Nov 2013

Address: Hope, Richmond, 7020 New Zealand

Address used since 26 Nov 2013


Robert Tony Morrison - Director

Appointment date: 26 Feb 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 26 Feb 2018


Pierre Francesco Gargiulo - Director

Appointment date: 26 Feb 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Mar 2021

Address: The Wood, Nelson, 7010 New Zealand

Address used since 26 Feb 2018


Andrew Phillip Kininmonth - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 30 Apr 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 16 Mar 2011


Benjamin Colin Bolitho - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 26 Feb 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Feb 2017


Christopher Mulgrave Maling - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 09 Oct 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Mar 2011


Brian Edward Johnson - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 26 Nov 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 May 2013


Robert Francis Monopoli - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 24 Nov 2003

Address: R.d.1, Richmond, Nelson,

Address used since 14 Aug 1991


Charles Raymond Rhodes - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 24 Nov 2003

Address: R.d.1, Richmond, Nelson,

Address used since 14 Aug 1991


John Duncan Gibb - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 24 Nov 2003

Address: R.d.1, Richmond, Nelson,

Address used since 14 Aug 1991


Trevor Herbert Bolitho - Director (Inactive)

Appointment date: 04 Dec 1995

Termination date: 24 Nov 2003

Address: Nelson,

Address used since 02 Jul 2003


Murray Nicholls - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 18 Nov 2002

Address: Richmond, Nelson,

Address used since 31 Jul 1991


John Green - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 04 Dec 1995

Address: Richmond,

Address used since 14 Aug 1991


Trevor Herbert Bolitho - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 22 Nov 1994

Address: Richmond, Nelson,

Address used since 14 Aug 1991

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