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Kerikeri Irrigation Company Limited

Type: Nz Co-operative Company (Coop)

9429039273789
NZBN

451444
Company Number

Registered
Company Status

Current address

Kerikeri Irrigation Company Ltd
Norfolk Place
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2011

10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 08 May 2014

Last updated: 18 Mar 2024

Kerikeri Irrigation Company Limited, a registered company, was launched on 07 Mar 1990. 9429039273789 is the NZ business identifier it was issued. This company has been supervised by 26 directors: David Emmett Kelly - an active director whose contract started on 24 Nov 1993,
Bradley Rae Davies - an active director whose contract started on 09 Nov 2006,
Michael Ngan - an active director whose contract started on 17 Nov 2009,
Felix Scheibmair - an active director whose contract started on 22 Nov 2019,
Thomas Chamberlain - an inactive director whose contract started on 22 Nov 2019 and was terminated on 01 Jun 2022.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Kerikeri Irrigation Company Limited had been using Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri as their registered address until 08 May 2014.
A total of 150000 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 60444 shares (40.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1600 shares (1.07 per cent). Lastly the third share allotment (1948 shares 1.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 07 Apr 2010 to 08 May 2014

Address #2: Spicer & Oppenheim, Homestead Road, Kerikeri

Registered address used from 21 May 2001 to 07 Apr 2010

Address #3: B D O Spicers, Homestead Road, Kerikeri

Physical address used from 21 May 2001 to 07 Apr 2010

Address #4: Spicer & Oppenheim, Homestead Road, Kerikeri

Physical address used from 21 May 2001 to 21 May 2001

Address #5: C/- Checketts Kckay, Barristers & Solicitors, 31 Tarbert Street, Alexandra

Registered address used from 15 Jun 1995 to 21 May 2001

Address #6: Checketts Mckay, 32 Centennial Avenue, Alexander

Registered address used from 02 Feb 1993 to 15 Jun 1995

Address #7: -

Physical address used from 21 Feb 1992 to 21 May 2001

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Financial report filing month: May

Annual return last filed: 19 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 60444
Entity (NZ Co-operative Company)	Kerikeri Irrigation Company Limited Shareholder NZBN: 9429039273789	Kerikeri Kerikeri 0230 New Zealand	28 Apr 2021 -
Shares Allocation #2 Number of Shares: 1600
Entity (NZ Limited Company)	Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763	151 Queen Street Auckland 1010 New Zealand	28 Apr 2021 -
Shares Allocation #3 Number of Shares: 1948
Entity (NZ Limited Company)	Kiwinorth Horticulture Limited Shareholder NZBN: 9429046832450	Addington Christchurch 8024 New Zealand	28 Apr 2021 -
Shares Allocation #4 Number of Shares: 4800
Entity (NZ Limited Company)	Wiroa Horticulture Limited Shareholder NZBN: 9429046702326	Addington Christchurch 8024 New Zealand	28 Apr 2021 -
Shares Allocation #5 Number of Shares: 1640
Entity (NZ Limited Company)	The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559	120 Mt Albert Road Mt Albert, Auckland 1025 Null New Zealand	01 Nov 2012 -
Shares Allocation #6 Number of Shares: 7160
Entity (NZ Limited Company)	Landcorp Farming Limited Shareholder NZBN: 9429039618191	Wellington 6011 New Zealand	07 Mar 1990 -
Shares Allocation #7 Number of Shares: 1280
Other (Other)	Km & Sc Lupi	Kerikeri 0295 New Zealand	09 Aug 2021 -
Shares Allocation #8 Number of Shares: 6404
Other (Other)	Turner And Growers	Grafton Auckland 1010 New Zealand	01 Apr 2008 -
Shares Allocation #9 Number of Shares: 1840
Other (Other)	Ngati Hine Forestry Trust	Whangarei Northland 0140 New Zealand	09 May 2006 -
Shares Allocation #10 Number of Shares: 3200
Entity (NZ Limited Company)	G P Flynn Limited Shareholder NZBN: 9429031534123	Kensington Whangarei 0112 New Zealand	17 May 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Laan, Johan	Kerikeri	22 Apr 2004 - 22 Apr 2004
Individual	Kerikeri, The Nz Institute For Plant And Food Research	Rd1 Kerikeri 0294 New Zealand	07 Mar 1990 - 01 Nov 2012
Individual	Hogan, Family Partnership	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Wood, D A	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Brian Riley Orchards Limited Shareholder NZBN: 9429040408477 Company Number: 104133		07 Mar 1990 - 10 May 2005
Entity	Pukenui Holdings Limited Shareholder NZBN: 9429037047252 Company Number: 1107900	Burnside Christchurch Null 8053 New Zealand	06 Nov 2012 - 28 Apr 2021
Individual	Lupi, K M	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Bill, Stephen Edward	Kerikeri New Zealand	01 Apr 2008 - 09 May 2011
Individual	Bill, Grant Simon	Kerikeri New Zealand	01 Apr 2008 - 09 May 2011
Entity	Rmh Trustee Limited Shareholder NZBN: 9429041475928 Company Number: 5491866	Kensington Whangarei 0112 New Zealand	03 Feb 2015 - 28 Apr 2021
Individual	Karrand, K K	R D 1 Kerikeri 0294 New Zealand	09 May 2011 - 28 Apr 2021
Individual	See Company Share Register, Other Shareholders	Waipapa Road Kerikeri	22 Apr 2004 - 22 Apr 2004
Individual	Hyland, Lindsay Robert	Russell	07 Mar 1990 - 01 Apr 2008
Entity	Headway Forestry Limited Shareholder NZBN: 9429036753963 Company Number: 1165395		07 Mar 1990 - 10 May 2005
Individual	Baxter, O E	Kerikeri	07 Mar 1990 - 03 Feb 2015
Individual	Farrand, Kerry	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Perrin, I	Kerikeri	22 Apr 2004 - 22 Apr 2004
Individual	Nawiesielski, Richard	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Skyline Orchard Limited Shareholder NZBN: 9429038957642 Company Number: 554511		07 Mar 1990 - 10 May 2005
Entity	Starlight Properties Limited Shareholder NZBN: 9429038849688 Company Number: 587712		07 Mar 1990 - 10 May 2005
Other	Fraser Rd Orchard Ltd Partnership	Coastlands Whakatane 3120 New Zealand	28 Apr 2021 - 09 Aug 2021
Individual	Farrand, Kirsten	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Mckenzie, A J	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Pukenui Holdings Limited Shareholder NZBN: 9429037047252 Company Number: 1107900	Burnside Christchurch Null 8053 New Zealand	06 Nov 2012 - 28 Apr 2021
Individual	Tribe, S L	Kerikeri	07 Mar 1990 - 09 May 2006
Entity	Skyline Orchard Limited Shareholder NZBN: 9429038957642 Company Number: 554511		07 Mar 1990 - 10 May 2005
Entity	Kapiro Orchards Limited Shareholder NZBN: 9429040568218 Company Number: 83180		07 Mar 1990 - 09 May 2006
Individual	Tribe, S L	Rd 3 Kerikeri 0293 New Zealand	09 May 2011 - 28 Apr 2021
Individual	Wood, Rg	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Delegat, E	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Rmh Trustee Limited Shareholder NZBN: 9429041475928 Company Number: 5491866	Kensington Whangarei 0112 New Zealand	03 Feb 2015 - 28 Apr 2021
Individual	Lupi, K M	Kapiro Kerikeri 0295 New Zealand	09 May 2011 - 28 Apr 2021
Individual	Lupi, S C	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Headway Forestry Limited Shareholder NZBN: 9429036753963 Company Number: 1165395		07 Mar 1990 - 10 May 2005
Entity	Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064		07 Apr 2009 - 17 May 2013
Entity	Wairua Farms Limited Shareholder NZBN: 9429037088897 Company Number: 1098810		09 May 2006 - 06 Nov 2012
Other	Kwan Developments		07 Mar 1990 - 09 May 2011
Entity	Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954		07 Mar 1990 - 09 May 2011
Other	Kerikeri Golf Club Incorporated		22 Apr 2004 - 22 Apr 2004
Entity	Starlight Properties Limited Shareholder NZBN: 9429038849688 Company Number: 587712		07 Mar 1990 - 10 May 2005
Individual	Davies, Rae	Kerikeri	22 Apr 2004 - 22 Apr 2004
Entity	Kapiro Orchards Limited Shareholder NZBN: 9429040568218 Company Number: 83180		07 Mar 1990 - 09 May 2006
Other	Null - Kerikeri Golf Club Incorporated		22 Apr 2004 - 22 Apr 2004
Entity	Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954		07 Mar 1990 - 09 May 2011
Other	Null - Kwan Developments		07 Mar 1990 - 09 May 2011
Entity	Wairua Farms Limited Shareholder NZBN: 9429037088897 Company Number: 1098810		09 May 2006 - 06 Nov 2012
Entity	Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064		07 Apr 2009 - 17 May 2013
Individual	Ngan, J P	Kerikeri	07 Mar 1990 - 10 May 2005
Individual	Delegat, R	Kerikeri	07 Mar 1990 - 10 May 2005
Entity	Brian Riley Orchards Limited Shareholder NZBN: 9429040408477 Company Number: 104133		07 Mar 1990 - 10 May 2005

Directors

David Emmett Kelly - Director

Appointment date: 24 Nov 1993

Address: Kerikeri, 0295 New Zealand

Address used since 22 Apr 2016

Bradley Rae Davies - Director

Appointment date: 09 Nov 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 22 Apr 2016

Michael Ngan - Director

Appointment date: 17 Nov 2009

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 29 Mar 2010

Felix Scheibmair - Director

Appointment date: 22 Nov 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 22 Nov 2019

Thomas Chamberlain - Director (Inactive)

Appointment date: 22 Nov 2019

Termination date: 01 Jun 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 22 Nov 2019

Kevin Owen Baxter - Director (Inactive)

Appointment date: 24 Nov 1994

Termination date: 13 Dec 2021

Address: R D 3, Kerikeri, 0293 New Zealand

Address used since 22 Apr 2016

Grant Potter - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 19 Nov 2020

Address: Kaikohe, 0473 New Zealand

Address used since 01 Jun 2020

Carl James Muller - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 14 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 29 Mar 2010

Todd Blair Jackson - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 21 Nov 2019

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 18 Nov 2014

Matthew James Couling - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 21 Nov 2019

Address: R D 3, Kerikeri, 0293 New Zealand

Address used since 22 Nov 2018

Richard Charles Curtis - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 18 Feb 2019

Address: R D 1, Kerikeri, 0294 New Zealand

Address used since 22 Apr 2016

Alan Kerr - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 18 Nov 2014

Address: Kerikeri, 0293 New Zealand

Address used since 06 Mar 2009

Philip James Butler - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 17 Nov 2009

Address: Rd 3, Kerikeri,

Address used since 05 Nov 2002

Deborah Forsyth - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 12 Mar 2009

Address: Kerikeri 0230,

Address used since 20 Nov 2008

Brian Flowers - Director (Inactive)

Appointment date: 05 Dec 1995

Termination date: 20 Nov 2008

Address: R D 1, Kerikeri,

Address used since 05 Dec 1995

David Herbert Callagher - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 20 Nov 2008

Address: Kerikeri,

Address used since 05 Nov 2002

Robin Geoffrey Thorp - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 09 Nov 2006

Address: Rd 2, Kerikeri,

Address used since 30 Mar 1992

Gordon Welch - Director (Inactive)

Appointment date: 24 Nov 1994

Termination date: 05 Nov 2002

Address: Kerikeri,

Address used since 24 Nov 1994

Roderick James Macivor - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 05 Nov 2002

Address: Kerikeri,

Address used since 03 Dec 1998

Gordon Peel - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 27 Nov 2001

Address: Kerikeri,

Address used since 09 Dec 1999

Alan Dougall Thompson - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 09 Dec 1999

Address: Kerikeri,

Address used since 30 Mar 1992

William Hunter - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 03 Dec 1998

Address: Rd 3, Kerikeri,

Address used since 20 Sep 1990

Leslie William Campbell - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 05 Dec 1995

Address: Rd 2, Kerikeri,

Address used since 30 Mar 1992

Graeme John Ferrier - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 24 Nov 1994

Address: Kerikeri,

Address used since 30 Mar 1992

Alan Addison - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 24 Nov 1994

Address: Kerikeri,

Address used since 02 Dec 1992

Owen Erye Baxter - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 23 Nov 1993

Address: Rd 3, Kerikeri,

Address used since 30 Mar 1992

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