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Clydevale Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429041539736
NZBN
5530306
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 04 Dec 2015

Clydevale Irrigation Company Limited, a registered company, was incorporated on 15 Dec 2014. 9429041539736 is the business number it was issued. "Water supply system operation" (business classification D281120) is how the company was categorised. This company has been run by 7 directors: Stephen Charles Ray - an active director whose contract began on 04 Mar 2015,
Terrence Richard Carr - an active director whose contract began on 04 Mar 2015,
Robert Peter Van Vugt - an active director whose contract began on 04 Mar 2015,
Mark Robert Shore - an inactive director whose contract began on 04 Mar 2015 and was terminated on 01 Aug 2022,
Martin Paul Tunnah - an inactive director whose contract began on 04 Mar 2015 and was terminated on 01 Aug 2022.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Clydevale Irrigation Company Limited had been using Cnr High and Princes Streets, Dunedin as their registered address up to 04 Dec 2015.
A total of 120 shares are allocated to 9 shareholders (8 groups). The first group is comprised of 15 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (12.5 per cent). Finally there is the next share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Cnr High And Princes Streets, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Dec 2014 to 04 Dec 2015

Contact info
64 3 4159264
26 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Wharetoa Farm Limited
Shareholder NZBN: 9429038158681
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Broadacres Farm 2001 Limited
Shareholder NZBN: 9429036939978
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Semmens Farms Limited
Shareholder NZBN: 9429034849897
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 15
Entity (NZ Limited Company) Strathlea Farms Limited
Shareholder NZBN: 9429031189323
Balclutha
9230
New Zealand
Shares Allocation #5 Number of Shares: 15
Entity (NZ Limited Company) Braeburn Dairies 2010 Limited
Shareholder NZBN: 9429031645676
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 15
Entity (NZ Limited Company) Argyll Dairy Farm Limited
Shareholder NZBN: 9429033331256
Feilding
Feilding
4702
New Zealand
Shares Allocation #7 Number of Shares: 15
Entity (NZ Limited Company) South Star Dairy Limited
Shareholder NZBN: 9429031273756
Gore
Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 15
Director Ray, Stephen Charles Rd 4
Balclutha
9274
New Zealand
Individual Ray, Judith Ann Rd 4
Balclutha
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ladbrooks Farm Limited
Shareholder NZBN: 9429032983029
Company Number: 2075208
Gore
9710
New Zealand
Entity Ladbrooks Farm Limited
Shareholder NZBN: 9429032983029
Company Number: 2075208
Gore
9710
New Zealand
Individual Anderson, Andrew John Maori Hill
Dunedin
9010
New Zealand
Director Andrew John Anderson Maori Hill
Dunedin
9010
New Zealand
Directors

Stephen Charles Ray - Director

Appointment date: 04 Mar 2015

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Terrence Richard Carr - Director

Appointment date: 04 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Mar 2020

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Robert Peter Van Vugt - Director

Appointment date: 04 Mar 2015

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Mark Robert Shore - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 01 Aug 2022

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Martin Paul Tunnah - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 01 Aug 2022

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Anthony Lee Anderson - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 01 Aug 2022

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 04 Mar 2015


Andrew John Anderson - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 27 Mar 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2014