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Maniototo East Side Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039343048
NZBN
427910
Company Number
Registered
Company Status
Current address
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 30 Nov 2021

Maniototo East Side Irrigation Company Limited, a registered company, was launched on 26 Apr 1989. 9429039343048 is the NZ business number it was issued. This company has been supervised by 18 directors: Christopher Patrick Mulholland - an active director whose contract started on 30 May 2000,
James Andrew Herlihy - an active director whose contract started on 22 Apr 2010,
Greg Allan Kirkwood - an active director whose contract started on 21 Sep 2017,
Charles Mitchell Hore - an active director whose contract started on 16 Nov 2019,
Hilary Dawn Sangster - an active director whose contract started on 09 Nov 2022.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 69 Tarbert Street, Alexandra, Alexandra, 9320 (types include: physical, registered).
Maniototo East Side Irrigation Company Limited had been using 69 Tarbert Street, Alexandra, Alexandra as their registered address until 30 Nov 2021.
A total of 2735 shares are issued to 26 shareholders (19 groups). The first group is comprised of 110 shares (4.02 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 153 shares (5.59 per cent). Lastly we have the third share allotment (835 shares 30.53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 15 Dec 2017 to 30 Nov 2021

Address: 13 Pery Street, Ranfurly New Zealand

Registered address used from 10 Apr 1997 to 15 Dec 2017

Address: 13 Pery Street, Ranfurly New Zealand

Physical address used from 20 Feb 1992 to 15 Dec 2017

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2735

Annual return filing month: February

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Individual Haden, Kelly Louise Dunedin
9077
New Zealand
Entity (NZ Limited Company) Tp Trustees 2020 Limited
Shareholder NZBN: 9429047912847
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 153
Entity (NZ Limited Company) G K Farms Limited
Shareholder NZBN: 9429048434850
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 835
Entity (NZ Limited Company) Nzrlc Dairy Holdings Limited
Shareholder NZBN: 9429049141580
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 5
Entity (NZ Limited Company) Pac Rim 2021 Limited
Shareholder NZBN: 9429036639588
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 150
Entity (NZ Limited Company) Kintyre Farm Pastoral Limited
Shareholder NZBN: 9429030787896
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 65
Entity (NZ Limited Company) Rothesay Downs Limited
Shareholder NZBN: 9429037298302
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 150
Entity (NZ Limited Company) Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Dunedin
9016
New Zealand
Individual Hore, Gary Johnston Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #8 Number of Shares: 160
Individual Mulholland, Christopher Patrick Ranfurly
9398
New Zealand
Shares Allocation #9 Number of Shares: 60
Entity (NZ Limited Company) Patearoa Station Limited
Shareholder NZBN: 9429033733289
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 48
Entity (NZ Limited Company) Glenayr Limited
Shareholder NZBN: 9429037019181
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #11 Number of Shares: 15
Entity (NZ Limited Company) Hamilton Runs Limited
Shareholder NZBN: 9429036489329
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #12 Number of Shares: 11
Entity (NZ Limited Company) J R Crossan Limited
Shareholder NZBN: 9429040315553
Alexandra
9320
New Zealand
Shares Allocation #13 Number of Shares: 125
Entity (NZ Limited Company) Mcskimming Farm Limited
Shareholder NZBN: 9429036374861
Rd 4
Patearoa
9398
New Zealand
Shares Allocation #14 Number of Shares: 40
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Elliot, Robert John Stuart Paerau
Rd 2 Ranfurly
9396
New Zealand
Individual Macassey, Roger Norman Dunedin
9054
New Zealand
Individual Elliot, Susan Judith Paerau Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #15 Number of Shares: 179
Entity (NZ Limited Company) Greenbank Pastoral Limited
Shareholder NZBN: 9429034737545
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #16 Number of Shares: 160
Entity (NZ Limited Company) Hamiltons Dairy Limited
Shareholder NZBN: 9429032523843
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 264
Other (Other) S.h. Andrews & Sons Limited Rd 4
Ranfurly
Shares Allocation #18 Number of Shares: 60
Other (Other) Central Otago District Council Ranfurly
Shares Allocation #19 Number of Shares: 145
Individual O'neill, Paul Stafford Rd 4
Ranfurly

New Zealand
Individual O'neill, Anthony John Patearoa

New Zealand
Individual O'neill, Elizabeth Anne Patearoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Barking Terrace
Patearoa
Individual Herlihy, Gerarda Rosalie
Entity Main Farm Limited (in Rec)
Shareholder NZBN: 9429037255183
Company Number: 1036556
Entity Stationview Farm Limited
Shareholder NZBN: 9429037235376
Company Number: 1040799
Entity Df3, Limited
Shareholder NZBN: 9429032857917
Company Number: 2106302
Dla Piper Tower, 205 Queen Street
Auckland
1010
New Zealand
Individual Mcskimming, Elizabeth Anne Patearoa
Entity Df1, Limited
Shareholder NZBN: 9429032857849
Company Number: 2106276
Dla Piper Tower
205 Queen Street, Auckland
1010
New Zealand
Entity Concept Farms Limited
Shareholder NZBN: 9429035012412
Company Number: 1590885
Dunedin Central
Dunedin
9016
New Zealand
Individual Hore, Johnston Douglas Patearoa
Individual Paterson, Maxwell Charles R D 1
Ranfurly
Entity Kirkwood Concept Limited
Shareholder NZBN: 9429032799262
Company Number: 2117959
Individual Hall, George Barclay Barking Terrace
Patearoa
Individual Bayliss, Michael James Barking Terrace
Patearoa
Entity Leigh Concept Limited
Shareholder NZBN: 9429032790177
Company Number: 2120218
Individual Thompson, Walter Maurice Patearoa
9398
New Zealand
Individual Weir, Stuart Gerard Waipiata
R D 4, Ranfurly
Other Tercio Dairy Farms Limited
Entity Df3, Limited
Shareholder NZBN: 9429032857917
Company Number: 2106302
15 Customs Street West
Auckland
1010
New Zealand
Entity Df1, Limited
Shareholder NZBN: 9429032857849
Company Number: 2106276
15 Customs Street West
Auckland
1010
New Zealand
Individual Laurenson, Eric James
Entity Concept Farms Limited
Shareholder NZBN: 9429035012412
Company Number: 1590885
Dunedin Central
Dunedin
9016
New Zealand
Individual Pyle, William John Ranfurly
Entity Stationview Farm Limited
Shareholder NZBN: 9429037235376
Company Number: 1040799
Individual Beattie, John Robert Patearoa
Entity Cascade Capital Limited (in Rec & In Liq)
Shareholder NZBN: 9429037528379
Company Number: 970843
Individual Beattei, Robert Ian Patearoa
Individual Pyle, Julie Kay Ranfurly
Entity Main Farm Limited (in Rec)
Shareholder NZBN: 9429037255183
Company Number: 1036556
Entity Leigh Concept Limited
Shareholder NZBN: 9429032790177
Company Number: 2120218
Individual Davidson, John Stuart R D 1
Ranfurly
Other Null - Tercio Dairy Farms Limited
Other Null - Awataieri Farm Limited
Individual Greer, Bruce Cunningham R D 1
Ranfurly
Entity Cascade Capital Limited (in Rec & In Liq)
Shareholder NZBN: 9429037528379
Company Number: 970843
Entity Dogterom O'callaghan Limited
Shareholder NZBN: 9429037834739
Company Number: 910060
Individual Weir, Andrew W Waipiata
R D 4, Ranfurly
Other Awataieri Farm Limited
Individual Hunter, Harris Inglis Dunedin

New Zealand
Individual Mcskimming, Sam Hector Patearoa
Individual Herlihy, Gavan James
Entity Kirkwood Concept Limited
Shareholder NZBN: 9429032799262
Company Number: 2117959
Entity Dogterom O'callaghan Limited
Shareholder NZBN: 9429037834739
Company Number: 910060
Individual Bayliss, Rosemary Nancy Barking Terrace
Patearoa
Directors

Christopher Patrick Mulholland - Director

Appointment date: 30 May 2000

Address: R D 4, Ranfurly, 9398 New Zealand

Address used since 23 Sep 2011


James Andrew Herlihy - Director

Appointment date: 22 Apr 2010

Address: R D 4, Ranfurly, 9398 New Zealand

Address used since 10 Nov 2015


Greg Allan Kirkwood - Director

Appointment date: 21 Sep 2017

Address: Dunedin, 9077 New Zealand

Address used since 21 Sep 2017


Charles Mitchell Hore - Director

Appointment date: 16 Nov 2019

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 16 Nov 2019


Hilary Dawn Sangster - Director

Appointment date: 09 Nov 2022

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 09 Nov 2022


Garrad Casey Eketone - Director

Appointment date: 26 Mar 2023

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 26 Mar 2023


James Robert Charles Paterson - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 26 Mar 2023

Address: R D 1, Ranfurly, 9395 New Zealand

Address used since 10 Nov 2015


Graeme Robert Martin - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 17 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2015


Gary Johnstone Hore - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 16 Oct 2019

Address: Patearoa, R D 4, Ranfurly, 9398 New Zealand

Address used since 10 Nov 2015


John Dickson Andrews - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 21 Sep 2017

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 13 Oct 2009


Derek Roy Hopkins - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 27 May 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2011


Timothy Carl O'neill - Director (Inactive)

Appointment date: 15 Nov 2012

Termination date: 11 Oct 2013

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 15 Nov 2012


George Barclay Hall - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 15 Nov 2012

Address: Patearoa,

Address used since 27 Jul 1990


John Robert Beattie - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 21 Jul 2011

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 13 Oct 2009


Gavan James Herlihy - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 22 Apr 2010

Address: Ranfurly,

Address used since 30 Jul 2004


Maxwell Charles Paterson - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 17 Apr 2009

Address: Gimmberburn,

Address used since 27 Jul 1990


Ewan Robert Carr - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 28 Mar 2008

Address: R D, Ranfurly,

Address used since 14 Mar 1996


Gavan James Herlihy - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 30 May 2000

Address: Patearoa,

Address used since 27 Jul 1990