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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1493 | |||
Entity (NZ Limited Company) | Walter Robert Investments Limited Shareholder NZBN: 9429048755825 |
Nelson Nelson 7010 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 284 | |||
Individual | Little, Susan Jean |
Richmond Nelson 7081 New Zealand |
16 Mar 2011 - |
Individual | Little, Christopher John |
Richmond Nelson 7081 New Zealand |
16 Feb 1990 - |
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 |
05 Apr 2018 - |
Shares Allocation #4 Number of Shares: 428 | |||
Entity (NZ Limited Company) | Wpm Holdings Limited Shareholder NZBN: 9429040194554 |
Richmond 7081 New Zealand |
16 Feb 1990 - |
Shares Allocation #5 Number of Shares: 193 | |||
Individual | Malcolm, Bradford Stephen |
Richmond 7081 New Zealand |
31 Mar 2022 - |
Individual | Malcolm, Philip Stephen |
Richmond 7081 New Zealand |
31 Mar 2022 - |
Shares Allocation #6 Number of Shares: 204 | |||
Other (Other) | Seifried Estates |
Richmond 7081 New Zealand |
31 Mar 2022 - |
Shares Allocation #7 Number of Shares: 476 | |||
Individual | Conning, Cheryl Lee |
Rd 1 Richmond 7081 New Zealand |
05 Apr 2018 - |
Individual | Conning, Robert |
Rd 1 Richmond 7081 New Zealand |
05 Apr 2018 - |
Shares Allocation #8 Number of Shares: 211 | |||
Individual | Thirkettle, Jacqueline Ann |
Richmond Nelson 7081 New Zealand |
16 Apr 2008 - |
Individual | Thirkettle, John Charles |
Richmond Nelson 7081 New Zealand |
16 Apr 2008 - |
Shares Allocation #9 Number of Shares: 180 | |||
Individual | Little, Dennis James |
Richmond Nelson 7081 New Zealand |
16 Feb 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
Hope Nelson 7020 |
16 Feb 1990 - 08 Mar 2024 |
Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
Hope Nelson 7020 |
16 Feb 1990 - 08 Mar 2024 |
Individual | Bolitho, Trevor Herbert |
Hope Nelson 7020 New Zealand |
16 Feb 1990 - 05 Apr 2018 |
Individual | Thompson, Barry L C |
Nelson South Nelson 7010 New Zealand |
16 Feb 1990 - 05 Apr 2018 |
Entity | Woollaston Estates Holdings Limited Shareholder NZBN: 9429037061623 Company Number: 1105015 |
R D 1 Upper Moutere |
01 Apr 2004 - 04 Apr 2019 |
Individual | Thompson, Michael Paul |
Richmond Nelson 7081 New Zealand |
16 Feb 1990 - 05 Apr 2018 |
Entity | Cheviot Holdings 2016 Limited Shareholder NZBN: 9429043357178 Company Number: 6124893 |
24 Mar 2020 - 31 Mar 2022 | |
Individual | Hanna, Bruce William |
Richmond Richmond 7020 New Zealand |
05 Apr 2018 - 31 Mar 2022 |
Entity | Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 |
04 Apr 2019 - 24 Mar 2020 | |
Entity | Bolitho Vineyards (hope) Limited Shareholder NZBN: 9429035018407 Company Number: 1589459 |
Level 1, 6 Church Street Nelson |
01 Apr 2009 - 05 Apr 2018 |
Individual | Bay, Roger Andrew John |
Richmond Nelson 7081 New Zealand |
16 Feb 1990 - 05 Apr 2018 |
Individual | Hanna, Kate June |
Richmond Richmond 7020 New Zealand |
05 Apr 2018 - 31 Mar 2022 |
Individual | Bolitho, Colin |
Rd 1 Richmond 7081 New Zealand |
05 Apr 2018 - 31 Mar 2022 |
Entity | Cheviot Holdings 2016 Limited Shareholder NZBN: 9429043357178 Company Number: 6124893 |
Richmond Nelson 7020 New Zealand |
24 Mar 2020 - 31 Mar 2022 |
Entity | Bolitho Vineyards (hope) Limited Shareholder NZBN: 9429035018407 Company Number: 1589459 |
Level 1, 6 Church Street Nelson |
01 Apr 2009 - 05 Apr 2018 |
Entity | Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 |
16 Feb 1990 - 02 Apr 2007 | |
Entity | Woollaston Estates Holdings Limited Shareholder NZBN: 9429037061623 Company Number: 1105015 |
R D 1 Upper Moutere |
01 Apr 2004 - 04 Apr 2019 |
Entity | Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 |
Rd 1 Richmond 7081 New Zealand |
04 Apr 2019 - 24 Mar 2020 |
Entity | Solitaire Investments No 1 Limited Shareholder NZBN: 9429037405397 Company Number: 1007430 |
16 Feb 1990 - 16 Apr 2008 | |
Entity | Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 |
16 Feb 1990 - 02 Apr 2007 | |
Entity | Solitaire Investments No 1 Limited Shareholder NZBN: 9429037405397 Company Number: 1007430 |
16 Feb 1990 - 16 Apr 2008 | |
Entity | Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 |
01 Apr 2004 - 01 Apr 2004 |
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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