Waipiata Irrigation Company Limited, a registered company, was launched on 26 Apr 1989. 9429039341662 is the business number it was issued. The company has been managed by 10 directors: Geoffrey Allan Wilfred Blakeley - an active director whose contract started on 26 Feb 1999,
Barry James Smith - an active director whose contract started on 13 Dec 2002,
John Dickson Andrews - an active director whose contract started on 09 Apr 2010,
Garrad Casey Eketone - an active director whose contract started on 13 Oct 2017,
Jeffrey Ian Winmill - an active director whose contract started on 31 Oct 2019.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Pery Street, Ranfurly, Ranfurly, 9332 (type: physical, service).
Waipiata Irrigation Company Limited had been using 13 Pery Street, Ranfurly, Ranfurly as their physical address up until 26 Sep 2019.
A total of 1560 shares are issued to 19 shareholders (14 groups). The first group consists of 81 shares (5.19%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (3.21%). Lastly there is the third share allocation (230 shares 14.74%) made up of 1 entity.
Previous addresses
Address #1: 13 Pery Street, Ranfurly, Ranfurly, 9332 New Zealand
Physical address used from 11 Sep 2013 to 26 Sep 2019
Address #2: 13 Pery Street, Ranfurly, Ranfurly, 9332 New Zealand
Registered address used from 11 Sep 2013 to 12 Sep 2017
Basic Financial info
Total number of Shares: 1560
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 81 | |||
| Entity (NZ Limited Company) | Haden Holdings Limited Shareholder NZBN: 9429030640191 |
Timaru Timaru 7910 New Zealand |
05 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hore, Gary Johnston |
Ranfurly Ranfurly 9332 New Zealand |
07 Apr 2022 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 |
Dunedin 9016 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 230 | |||
| Entity (NZ Limited Company) | Rotherwood Farming Limited Shareholder NZBN: 9429047013698 |
Dunedin 9016 New Zealand |
18 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Curle Farms Limited Shareholder NZBN: 9429048611350 |
Warkworth Warkworth 0910 New Zealand |
20 Oct 2021 - |
| Shares Allocation #5 Number of Shares: 345 | |||
| Entity (NZ Limited Company) | Willowglen Farms Limited Shareholder NZBN: 9429036865598 |
Papanui Christchurch 8053 New Zealand |
26 Apr 1989 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | S H Andrews & Sons Limited Shareholder NZBN: 9429040316772 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 1989 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 |
Alexandra 9320 New Zealand |
17 Sep 2010 - |
| Individual | Helm, Malcolm Robert |
R D 1 Ranfurly 9353 New Zealand |
17 Sep 2010 - |
| Individual | Helm, Beverley Rae |
R D 1 Ranfurly 9395 New Zealand |
17 Sep 2010 - |
| Shares Allocation #8 Number of Shares: 120 | |||
| Individual | Geddes, Grant Malcolm |
Ranfurly |
26 Apr 1989 - |
| Shares Allocation #9 Number of Shares: 175 | |||
| Entity (NZ Limited Company) | Awataieri Holdings Limited Shareholder NZBN: 9429037140489 |
Alexandra 9320 New Zealand |
26 Apr 1989 - |
| Shares Allocation #10 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Eweburn Station Limited Shareholder NZBN: 9429036489503 |
Rd 3 Kyeburn 9397 New Zealand |
26 Apr 1989 - |
| Shares Allocation #11 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Weir Family Trustees Limited Shareholder NZBN: 9429034705674 |
Alexandra 9320 New Zealand |
03 Jun 2008 - |
| Shares Allocation #12 Number of Shares: 140 | |||
| Individual | Hunter, Harris Inglis |
R D 4 Ranfurly New Zealand |
25 Aug 2004 - |
| Individual | O'neill, Paul Stafford |
R D 4 Ranfurly New Zealand |
25 Aug 2004 - |
| Individual | O'neill, Kieran David |
Ranfurly New Zealand |
25 Aug 2004 - |
| Shares Allocation #13 Number of Shares: 80 | |||
| Individual | Blakely, Geoffrey Alan Wilfred |
Ranfurly |
26 Apr 1989 - |
| Shares Allocation #14 Number of Shares: 20 | |||
| Individual | Blakely, Stephen John Elliot |
Ranfurly |
26 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcskimming, Matthew Robert |
R D 3 Ranfurly New Zealand |
23 Sep 2008 - 20 Sep 2022 |
| Individual | Mcskimming, Matthew Robert |
R D 3 Ranfurly New Zealand |
23 Sep 2008 - 20 Sep 2022 |
| Individual | Cooney, Willian Thomas |
3 Tyrone Street Ranfurly |
26 Apr 1989 - 12 Sep 2006 |
| Individual | O'neill, Kieran David |
R D 4 Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Individual | Cleugh, Duncan Bruce |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Individual | Cassidy, Russell James |
Rd 2 Ranfurly 9396 New Zealand |
30 Jun 2016 - 07 Apr 2022 |
| Entity | Edenbank Farm Limited Shareholder NZBN: 9429035311362 Company Number: 1529261 |
Dunedin Central Dunedin 9016 New Zealand |
12 Sep 2006 - 12 Dec 2017 |
| Individual | Blakely, Joanne Marie |
Ranfurly New Zealand |
12 Sep 2006 - 18 Sep 2019 |
| Individual | Tonkin, Philip Anthony |
3 Tyrone Street Ranfurly |
26 Apr 1989 - 12 Sep 2006 |
| Entity | Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 |
Dunedin Central Dunedin 9016 New Zealand |
03 Aug 2015 - 20 Oct 2021 |
| Individual | Blakely, Richard John |
Ranfurly New Zealand |
12 Sep 2006 - 18 Sep 2019 |
| Individual | Blakely, Guy Ivanhoe |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Individual | Macdonald, William Andrew |
Ranfurly |
26 Apr 1989 - 03 Aug 2015 |
| Individual | Scott, David Robert |
Rd 2 Ranfurly 9396 New Zealand |
30 Jun 2016 - 07 Apr 2022 |
| Individual | Scott, Belinda Helen |
Rd 2 Ranfurly 9396 New Zealand |
30 Jun 2016 - 07 Apr 2022 |
| Individual | Stumbles, Cynthia Dorothy Mary |
Ranfurly |
26 Apr 1989 - 21 Sep 2020 |
| Individual | Lindsay, John Robert |
R D 1 Ranfurly |
26 Apr 1989 - 17 Sep 2010 |
| Entity | Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 |
Dunedin Central Dunedin 9016 New Zealand |
03 Aug 2015 - 20 Oct 2021 |
| Entity | Concept Farms Limited Shareholder NZBN: 9429035012412 Company Number: 1590885 |
Dunedin Central Dunedin 9016 New Zealand |
03 Aug 2015 - 20 Oct 2021 |
| Individual | Cleugh, Maureen |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Individual | Kearney, Wendy Elinore |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Individual | Cleugh, Brian Mc Leod |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
| Entity | Edenbank Farm Limited Shareholder NZBN: 9429035311362 Company Number: 1529261 |
Dunedin Central Dunedin 9016 New Zealand |
12 Sep 2006 - 12 Dec 2017 |
| Individual | Mcatamney, Yvonne |
13 Pery Street Ranfurly New Zealand |
26 Apr 1989 - 30 Jun 2016 |
| Individual | Mcskimming, Bryan Kenneth |
Oturehua |
26 Apr 1989 - 03 Jun 2008 |
| Individual | Stumbles, Denis Michael |
Ranfurly |
26 Apr 1989 - 21 Sep 2020 |
| Individual | Macdonald, David Malcolm |
Ranfurly |
26 Apr 1989 - 03 Aug 2015 |
| Individual | Kearney, Brian William |
Ranfurly |
26 Apr 1989 - 25 Aug 2004 |
Geoffrey Allan Wilfred Blakeley - Director
Appointment date: 26 Feb 1999
Address: Rd, Ranfurly, 9397 New Zealand
Address used since 10 Sep 2015
Barry James Smith - Director
Appointment date: 13 Dec 2002
Address: R D 1, Ranfurly, 9395 New Zealand
Address used since 10 Sep 2015
John Dickson Andrews - Director
Appointment date: 09 Apr 2010
Address: Waipiata, R D 3, Ranfurly, 9397 New Zealand
Address used since 10 Sep 2015
Garrad Casey Eketone - Director
Appointment date: 13 Oct 2017
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 13 Oct 2017
Jeffrey Ian Winmill - Director
Appointment date: 31 Oct 2019
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 31 Oct 2019
Denis Michael Stumbles - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 31 Oct 2019
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 10 Sep 2015
John Allan Nash Blakely - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Aug 2009
Address: Ranfurly, 9332 New Zealand
Address used since 20 Jul 1990
Trevor Millar Weir - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 01 Aug 2001
Address: R D 1, Ranfurly,
Address used since 25 Mar 1996
Andrew Sutherland Hall - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 26 Feb 1999
Address: R D 4, Ranfurly,
Address used since 25 Mar 1996
Stewart Robert Rutherford - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 14 Mar 1995
Address: Ranfurly,
Address used since 20 Jul 1990
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