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Blackstone Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039377500
NZBN
417468
Company Number
Registered
Company Status
Current address
Blackstone Hill Runs Road
Becks R D
2, Omakau New Zealand
Registered address used since 07 Sep 1994
Blackstone Hill Runs Road
Becks R D 2
Omakau New Zealand
Physical & service address used since 17 Jul 1997

Blackstone Irrigation Company Limited, a registered company, was incorporated on 17 May 1989. 9429039377500 is the business number it was issued. This company has been run by 8 directors: Ralph Rueben Hore - an active director whose contract began on 17 May 1989,
Brian Kitchener Thurlow - an active director whose contract began on 17 May 1989,
Roger David Lane - an active director whose contract began on 03 May 1999,
Philip David Baxter Smith - an active director whose contract began on 01 Aug 2006,
Michael Bruce Tubbs - an active director whose contract began on 07 Aug 2008.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Blackstone Hill Runs Road, Becks R D 2, Omakau (physical address),
Blackstone Hill Runs Road, Becks R D 2, Omakau (service address),
Blackstone Hill Runs Road, Becks R D, 2, Omakau (registered address).
Blackstone Irrigation Company Limited had been using Blackstone Hill Station, Blackstone Hills Runs Road, Becks as their registered address until 07 Sep 1994.
A total of 268 shares are allocated to 5 shareholders (5 groups). The first group includes 72 shares (26.87%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 74 shares (27.61%). Lastly the third share allotment (70 shares 26.12%) made up of 1 entity.

Addresses

Previous address

Address #1: Blackstone Hill Station, Blackstone Hills Runs Road, Becks

Registered address used from 07 Sep 1994 to 07 Sep 1994

Financial Data

Basic Financial info

Total number of Shares: 268

Annual return filing month: August

Annual return last filed: 24 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Lane, Roger David R D 2
Omakau
Shares Allocation #2 Number of Shares: 74
Individual Thurlow, Brian Kitchener R D 2
Omakau
Shares Allocation #3 Number of Shares: 70
Individual Hore, Ralph Rueben R D 2
Omakau
Shares Allocation #4 Number of Shares: 38
Individual Hill, Ciarn Omakau

New Zealand
Shares Allocation #5 Number of Shares: 14
Other (Other) Her Majesty The Queen 43 Dunstan Road
Alexandra 9320

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldron, Valentine Gerard Oturehua
Individual Mcknight, Colin Gordon R D 2
Omakau
Directors

Ralph Rueben Hore - Director

Appointment date: 17 May 1989

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 30 Aug 2009


Brian Kitchener Thurlow - Director

Appointment date: 17 May 1989

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 30 Aug 2009


Roger David Lane - Director

Appointment date: 03 May 1999

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 30 Aug 2009


Philip David Baxter Smith - Director

Appointment date: 01 Aug 2006

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 30 Aug 2009


Michael Bruce Tubbs - Director

Appointment date: 07 Aug 2008

Address: 43 Dunstan Road, Alexandra 9320, 9320 New Zealand

Address used since 07 Aug 2008


Valentine Gerard Waldron - Director (Inactive)

Appointment date: 17 May 1989

Termination date: 07 Aug 2008

Address: Oturehua,

Address used since 17 May 1989


Colin Gordon Mcknight - Director (Inactive)

Appointment date: 17 May 1989

Termination date: 30 Mar 2006

Address: R D 2, Omakau,

Address used since 17 May 1989


Barry John Mee - Director (Inactive)

Appointment date: 17 May 1989

Termination date: 03 May 1999

Address: R D 2, Omakau,

Address used since 17 May 1989