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Abattoir Road Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039912596
NZBN
252174
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 09 Sep 2015

Abattoir Road Irrigation Company Limited was started on 20 Aug 1984 and issued a New Zealand Business Number of 9429039912596. This registered LTD company has been supervised by 20 directors: Graeme Douglas Ross - an active director whose contract started on 29 Aug 1995,
Darren Liddicoat - an active director whose contract started on 21 Sep 2005,
Craig Hawkins - an active director whose contract started on 31 Oct 2007,
Peter Bourke - an active director whose contract started on 05 Nov 2008,
Sam Wylie Sturgess - an active director whose contract started on 18 Feb 2019.
According to our data (updated on 25 Mar 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Up until 09 Sep 2015, Abattoir Road Irrigation Company Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
A total of 188 shares are allotted to 25 groups (38 shareholders in total). When considering the first group, 11 shares are held by 2 entities, namely:
Wycherley, Selwyn Wayne (an individual) located at Oamaru, Oamaru postcode 9400,
Wycherley, Ruth Anne (an individual) located at Oamaru, Oamaru postcode 9400.
The second group consists of 1 shareholder, holds 2.66% shares (exactly 5 shares) and includes
Siasi 'O Tonga Tau'atina (Free Church Of Tonga) - located at West Melton.
The 3rd share allocation (8 shares, 4.26%) belongs to 1 entity, namely:
Topflite Properties Limited, located at Rd 1K, Oamaru (an entity).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 24 Feb 2015 to 09 Sep 2015

Address: 10 Wear Street, Oamaru New Zealand

Physical & registered address used from 07 May 2010 to 24 Feb 2015

Address: 120 Thames Street, Oamaru 9400

Registered & physical address used from 01 Dec 2008 to 07 May 2010

Address: Spear & Co, 27a Coquet Street, Oamaru

Registered address used from 21 May 1997 to 01 Dec 2008

Address: 27a Coquet Street, Oamaru

Physical address used from 19 Feb 1992 to 01 Dec 2008

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 188

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Wycherley, Selwyn Wayne Oamaru
Oamaru
9400
New Zealand
Individual Wycherley, Ruth Anne Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 5
Other (Other) Siasi 'o Tonga Tau'atina (free Church Of Tonga) West Melton
7671
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Topflite Properties Limited
Shareholder NZBN: 9429048518819
Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 5
Entity (NZ Limited Company) Total Storage Investments Limited
Shareholder NZBN: 9429046754929
Albany
Auckland
0751
New Zealand
Shares Allocation #5 Number of Shares: 13
Entity (NZ Limited Company) Bonnie Doon Farms Limited
Shareholder NZBN: 9429046134486
Timaru
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Lean Meats Oamaru Limited
Shareholder NZBN: 9429033950853
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 6
Entity (NZ Limited Company) Nz Binxi (oamaru) Foods Limited
Shareholder NZBN: 9429041381748
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 8
Individual Chisholm, Leigh Elizabeth Rd 1k
Oamaru
9494
New Zealand
Individual Chisholm, Samuel James Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual French, Wayne John Wakari
Dunedin
9010
New Zealand
Individual Oakes, Bruna Joy Oamaru
9494
New Zealand
Shares Allocation #10 Number of Shares: 11
Individual Meikle, Robin John Rd 1k
Oamaru
9494
New Zealand
Individual Meikle, Jan Marie Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Anderson, Lynda Rd 1k
Oamaru
9494
New Zealand
Individual Liddicoat, Darren Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #12 Number of Shares: 5
Individual Cathcart, Emma Denise Rd 1k
Oamaru
9494
New Zealand
Individual Cathcart, Peter Graham Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Mckay, Colin 1 K R D
Oamaru

New Zealand
Shares Allocation #14 Number of Shares: 7
Individual Chamberlain, Laura Ann Rd 1k
Oamaru
9494
New Zealand
Individual Chamberlain, Simon George Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Ross, Stephen Richard Douglas Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Allen, Annette 1 K R D
Oamaru
9494
New Zealand
Individual Allen, Steven 1 K R D
Oamaru

New Zealand
Shares Allocation #17 Number of Shares: 6
Individual Hawkins, Craig Oamaru

New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Bourke, Peter John 1 K R D
Oamaru

New Zealand
Individual Bourke, Carol Isabel 1 K R D
Oamaru

New Zealand
Shares Allocation #19 Number of Shares: 7
Individual Kennedy, Archibald 1 K R D
Oamaru

New Zealand
Individual Kennedy, Irene 1 K R D
Oamaru

New Zealand
Shares Allocation #20 Number of Shares: 5
Individual Mulligan, Raylene 1 K R D
Oamaru

New Zealand
Individual Mulligan, Brent 1 K R D
Oamaru

New Zealand
Shares Allocation #21 Number of Shares: 4
Individual Gray, Judith Maree Rd 1k
Oamaru
9494
New Zealand
Individual Smyth, James Alexander Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #22 Number of Shares: 25
Individual Ross, Graeme Douglas Oamaru
Shares Allocation #23 Number of Shares: 28
Individual Wycherly, Wayne Oamaru

New Zealand
Shares Allocation #24 Number of Shares: 8
Individual Sturgess, Sam Wylie Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #25 Number of Shares: 3
Individual Mawson, Craig 1 K R D
Oamaru

New Zealand
Individual Walsh, Bronwyn 1 K R D
Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Katrina Amie Rd 1k
Oamaru
9494
New Zealand
Individual James, Phillip Oamaru

New Zealand
Individual Johnston, Warren James Rd 1k
Oamaru
9494
New Zealand
Individual Mcgregor, A G Oamaru
Individual Campbell, Lawrence Roy 1 Drd
Oamaru

New Zealand
Individual Ovens, Meriana Megan Rd 1k
Oamaru
9494
New Zealand
Individual Bartlett, Graham Oamaru

New Zealand
Individual Bartlett, Anne Oamaru

New Zealand
Individual Rorison, Marshall Ian Oamaru

New Zealand
Individual Campbell, L R Oamaru
Individual Rorison, Ks Oamaru
Individual Bartlett, Derek 1 K R D
Oamaru

New Zealand
Individual Moore, Denise Margaret Oamaru
9494
New Zealand
Individual Mitchell, Vicki 1 K R D
Oamaru

New Zealand
Other John Craig Greaney And Carolyn Patricia Stringer As Executors Of Estate K A Greaney
Individual Byrne, Jacob Anthony Rd 1k
Oamaru
9494
New Zealand
Individual Moore, David Philip Oamaru
9494
New Zealand
Individual Ovens, Jared David Rd 1k
Oamaru
9494
New Zealand
Entity Bco Trustees (2016) Limited
Shareholder NZBN: 9429042353775
Company Number: 5999268
Oamaru
Oamaru
9400
New Zealand
Individual James, P Oamaru
Individual Greaney, John Craig Oamaru
Oamaru
9400
New Zealand
Individual Hawkins, Melanie Oamaru
Individual Hawkins, Melanie Oamaru

New Zealand
Entity Road Metals Holdings Limited
Shareholder NZBN: 9429033472065
Company Number: 1930212
Addington
Christchurch
8024
New Zealand
Individual Dunnachi, Chloe Megan Rd 1k
Oamaru
9494
New Zealand
Individual Hay, Donald 1 K R D
Oamaru

New Zealand
Individual Waldron, Mark Leonard Oamaru

New Zealand
Individual Ovens, Meriana Megan Rd 1k
Oamaru
9494
New Zealand
Entity Bco Trustees (2016) Limited
Shareholder NZBN: 9429042353775
Company Number: 5999268
Oamaru
Oamaru
9400
New Zealand
Individual Heffernen, Mnt Oamaru
Individual Clark, David Rd 1k
Oamaru
9494
New Zealand
Individual James, Annette Oamaru
Individual Scotti, Marie Oamaru

New Zealand
Individual Ross, Graeme Oamaru
Individual Nicol, Nigel B 1 Hrd
Oamaru

New Zealand
Individual Waldron, Bronwyn Dianne Oamaru

New Zealand
Individual Sutherland, Lindsay 1 K R D
Oamaru

New Zealand
Individual Rorison, Karen Suzanne Oamaru

New Zealand
Individual Greaney, Vincent Oamaru

New Zealand
Individual Bartlett, Anne Oamaru

New Zealand
Individual Hay, Donald Oamaru
Individual Ovens, Jared David Rd 1k
Oamaru
9494
New Zealand
Individual Cartwright, Peter Graham Rd 1k
Oamaru
9494
New Zealand
Individual Scotti, John Oamaru

New Zealand
Individual Mitchell, Milton 1 K R D
Oamaru

New Zealand
Other Roberts Line Properties Limited
Individual Bartlett, Graham Oamaru

New Zealand
Individual Hawkins, Caig Oamaru
Individual Woodward, Clarence Thomas Oamaru
Other Null - Roberts Line Properties Limited
Other Null - Hayton Farm Limited
Other Null - John Craig Greaney And Carolyn Patricia Stringer As Executors Of Estate K A Greaney
Individual Nicol, J R Omaru
Individual Macgregor, Mark Oamaru
Other Hayton Farm Limited
Individual Greaney, Kevin 1 K R D
Oamaru

New Zealand
Entity Road Metals Holdings Limited
Shareholder NZBN: 9429033472065
Company Number: 1930212
Addington
Christchurch
8024
New Zealand
Individual Mcgregor, L M Oamaru
Individual Rorison, Mi Oamaru
Directors

Graeme Douglas Ross - Director

Appointment date: 29 Aug 1995

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 19 Apr 2016


Darren Liddicoat - Director

Appointment date: 21 Sep 2005

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 29 Sep 2020

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 19 Apr 2016


Craig Hawkins - Director

Appointment date: 31 Oct 2007

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 19 Apr 2016


Peter Bourke - Director

Appointment date: 05 Nov 2008

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 05 Nov 2008


Sam Wylie Sturgess - Director

Appointment date: 18 Feb 2019

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 18 Feb 2019


Jared David Ovens - Director (Inactive)

Appointment date: 16 Jan 2018

Termination date: 31 Jul 2020

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 16 Jan 2018


Graham Bartlett - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 18 Feb 2019

Address: Rd 1k, Oamaru, 9494 New Zealand

Address used since 21 Nov 2014


David Clark - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 21 Nov 2014

Address: 1-k R D, Oamaru,

Address used since 31 Oct 2007


Lindsay Sutherland - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 10 Apr 2008

Address: Oamaru,

Address used since 31 Oct 2007


Graham Leslie Bartlett - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 31 Oct 2007

Address: Oamaru,

Address used since 06 Jun 2006


Marshall Ian Rorison - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 31 Oct 2007

Address: Oamaru,

Address used since 10 Jun 2004


Karen Rorison - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 31 Oct 2007

Address: Oamaru,

Address used since 17 Nov 2004


Mark Macgregor - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 31 Mar 2007

Address: Oamaru,

Address used since 21 Sep 2005


Donald Hay - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 21 Sep 2005

Address: Oamaru,

Address used since 23 Apr 2002


Lawrence Roy Campbell - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 17 Nov 2004

Address: Oamaru,

Address used since 03 Apr 1992


Grant Mcgregor - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 20 Aug 2003

Address: Oamaru,

Address used since 23 Apr 2002


Kevin Aubert Greaney - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 23 Apr 2002

Address: Oamaru,

Address used since 30 Mar 1992


Russell Fleming Kempthorne - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 23 Apr 2002

Address: Oamaru,

Address used since 03 Apr 1992


Baden Frank Atkinson - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 23 Apr 2002

Address: Oamaru,

Address used since 03 Apr 1992


Andrew M Gill - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 29 Aug 1995

Address: Oamaru,

Address used since 03 Apr 1992

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