Arrow Irrigation Company Limited, a registered company, was registered on 30 Nov 1989. 9429039312587 is the business number it was issued. The company has been run by 18 directors: Anthony John Strain - an active director whose contract began on 01 Aug 1992,
Peter Gerald Mcleod - an active director whose contract began on 09 Dec 1999,
Ben O'malley - an active director whose contract began on 18 May 2015,
Jenny Elizabeth Bestwick - an active director whose contract began on 18 Sep 2017,
Christopher Charles Hansen - an active director whose contract began on 19 Feb 2019.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service).
Arrow Irrigation Company Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 12 Aug 2022.
A total of 2500 shares are allotted to 15 shareholders (11 groups). The first group consists of 1 share (0.04%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (1.6%). Lastly there is the 3rd share allotment (35 shares 1.4%) made up of 4 entities.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 22 May 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Jun 2014 to 22 May 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 07 Dec 2009 to 05 Jun 2014
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 22 May 2008 to 07 Dec 2009
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 26 May 2003 to 22 May 2008
Address: Messrs Kpmg Peat Marwick, 221 Great North Road, Winton
Registered address used from 30 Nov 1993 to 26 May 2003
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 20 Feb 1992 to 26 May 2003
Basic Financial info
Total number of Shares: 2500
Annual return filing month: May
Financial report filing month: July
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ellis, Kim |
Parnell Auckland New Zealand |
10 Mar 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Bendemeer Management Limited Shareholder NZBN: 9429034957127 |
Level 2 Queenstown 9348 New Zealand |
19 Feb 2014 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Horton, Gregory Bernard |
Murrays Bay Auckland 0630 New Zealand |
28 Sep 2018 - |
Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
28 Sep 2018 - |
Individual | Heatley, Sophia Louise |
Murrays Bay Auckland 0630 New Zealand |
28 Sep 2018 - |
Individual | Heatley, Craig Leonard |
Murrays Bay Auckland 0630 New Zealand |
28 Sep 2018 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Hill, Ann Christine |
Arrowtown |
30 Nov 1989 - |
Individual | Hill, Richard Michael |
Arrowtown |
30 Nov 1989 - |
Shares Allocation #5 Number of Shares: 25 | |||
Other (Other) | The Boxer Hill Trust |
Queenstown |
17 May 2007 - |
Shares Allocation #6 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Hawthorn Estate Limited Shareholder NZBN: 9429037990824 |
Level 1, 13 Camp Street Queenstown 9300 |
30 Nov 1989 - |
Shares Allocation #7 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Lake Hayes Estate Limited Shareholder NZBN: 9429039583482 |
243 Princes Street Street Dunedin 9016 New Zealand |
31 May 2004 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Bunn, David |
R D 1 Queenstown New Zealand |
31 May 2004 - |
Shares Allocation #9 Number of Shares: 40 | |||
Individual | Hamilton, William Allan |
R D 1 Queenstown |
30 Nov 1989 - |
Shares Allocation #10 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Millbrook Country Club Limited Shareholder NZBN: 9429039483737 |
Malaghans Road Arrowtown |
30 Nov 1989 - |
Shares Allocation #11 Number of Shares: 26 | |||
Individual | Stalker, Grant William |
R D 1 Queenstown |
30 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennison, Geoffrey Ian |
R D 1 Queenstown |
31 May 2004 - 31 May 2004 |
Entity | Threepwood Farm Limited (in Liq) Shareholder NZBN: 9429038818820 Company Number: 597474 |
30 Nov 1989 - 17 May 2007 | |
Entity | Damper (roff) Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 |
30 Nov 1989 - 28 Sep 2018 | |
Entity | Quail Rise Estate Limited Shareholder NZBN: 9429038497223 Company Number: 672183 |
31 May 2004 - 31 May 2004 | |
Entity | Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 |
17 May 2007 - 19 Feb 2014 | |
Entity | Damper (roff) Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 |
30 Nov 1989 - 28 Sep 2018 | |
Individual | Sainsbury, Stuart John |
R D 3 Ranfurly |
31 May 2004 - 31 May 2004 |
Entity | Threepwood Farm Limited (in Liq) Shareholder NZBN: 9429038818820 Company Number: 597474 |
30 Nov 1989 - 17 May 2007 | |
Entity | Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 |
17 May 2007 - 19 Feb 2014 | |
Entity | Quail Rise Estate Limited Shareholder NZBN: 9429038497223 Company Number: 672183 |
31 May 2004 - 31 May 2004 | |
Entity | Ayrburn Farm Estate Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 |
13 Camp Street Queenstown 9300 New Zealand |
30 Nov 1989 - 28 Sep 2018 |
Anthony John Strain - Director
Appointment date: 01 Aug 1992
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 11 May 2016
Peter Gerald Mcleod - Director
Appointment date: 09 Dec 1999
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 11 May 2016
Ben O'malley - Director
Appointment date: 18 May 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 May 2015
Jenny Elizabeth Bestwick - Director
Appointment date: 18 Sep 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Sep 2017
Christopher Charles Hansen - Director
Appointment date: 19 Feb 2019
Address: Queenstown, 9371 New Zealand
Address used since 19 Feb 2019
Benjamin Peter Taylor - Director
Appointment date: 01 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Jun 2023
Ian Douglas - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 06 Mar 2023
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 27 May 2014
Neil Mcdonald - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 18 Feb 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 11 May 2016
Donald William Andrew - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 18 Sep 2017
Address: R D 1, Queenstown, 9300 New Zealand
Address used since 11 May 2016
Grant William Stalker - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 15 Mar 2015
Address: Wakatipu, R D 1, Queenstown, New Zealand
Address used since 12 Aug 1992
James Keith Mcleod - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 17 Oct 2006
Address: Arrowtown,
Address used since 01 Oct 2005
Stuart John Sainsbury - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 12 Apr 2005
Address: R D 1, Queenstown,
Address used since 09 Dec 1999
Robert Hillary Bradley - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 12 Feb 2001
Address: Kelvin Heights, Queenstown,
Address used since 27 Oct 1993
Geoffrey Ian Dennison - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 09 Dec 1999
Address: Lake Hayes Highway, Arrowtown,
Address used since 12 Aug 1992
Roger Francis Monk - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 09 Dec 1999
Address: Macdonnell Road, Arrowtown,
Address used since 12 Aug 1992
David Edward Bunn - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 14 Sep 1998
Address: Arrow Junction,
Address used since 12 Aug 1992
William Alan Hamilton - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 25 Oct 1995
Address: Morven Ferry Road, Arrow Junction,
Address used since 12 Aug 1992
Brian James Thompson - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 27 Oct 1993
Address: State Highway 6, Frankton,
Address used since 12 Aug 1992
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