Felton Road Joint Irrigation Scheme Limited was registered on 07 Aug 2015 and issued an NZBN of 9429041861349. This registered LTD company has been supervised by 7 directors: Gareth Ford King - an active director whose contract started on 07 Aug 2015,
Graeme Martin Crosbie - an active director whose contract started on 07 Aug 2015,
Andrew Duncan Forsyth - an active director whose contract started on 07 Aug 2015,
Owen Duncan Calvert - an active director whose contract started on 24 Oct 2018,
Ian Robert Dee - an inactive director whose contract started on 24 Oct 2018 and was terminated on 17 May 2019.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 306 Felton Road, Rd 2, Cromwell, 9384 (types include: registered, physical).
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Wanaka Road Wines Limited (an entity) located at Rd 2, Cromwell postcode 9384.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Terra Sancta Limited - located at Rd 2, Cromwell.
The 3rd share allocation (30 shares, 30%) belongs to 2 entities, namely:
Crosbie, Gillian Kay, located at Andersons Bay, Dunedin (an individual),
Calvert, Alister Grant, located at Saint Clair, Dunedin (an individual). Felton Road Joint Irrigation Scheme Limited has been categorised as "Farm irrigation service" (ANZSIC A052943).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Wanaka Road Wines Limited Shareholder NZBN: 9429035773924 |
Rd 2 Cromwell 9384 New Zealand |
07 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Terra Sancta Limited Shareholder NZBN: 9429030950009 |
Rd 2 Cromwell 9384 New Zealand |
07 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Crosbie, Gillian Kay |
Andersons Bay Dunedin 9013 New Zealand |
07 Aug 2015 - |
| Individual | Calvert, Alister Grant |
Saint Clair Dunedin 9012 New Zealand |
07 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Domain Road Vineyard Limited Shareholder NZBN: 9429036120239 |
Dunedin Central Dunedin 9016 New Zealand |
07 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Felton Road Holdings Limited Shareholder NZBN: 9429037095031 |
Wanaka 9305 New Zealand |
07 Aug 2015 - |
Gareth Ford King - Director
Appointment date: 07 Aug 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Aug 2015
Graeme Martin Crosbie - Director
Appointment date: 07 Aug 2015
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 07 Aug 2015
Andrew Duncan Forsyth - Director
Appointment date: 07 Aug 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Aug 2015
Owen Duncan Calvert - Director
Appointment date: 24 Oct 2018
Address: Cromwell, 9384 New Zealand
Address used since 24 Oct 2018
Ian Robert Dee - Director (Inactive)
Appointment date: 24 Oct 2018
Termination date: 17 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Oct 2018
Leonard James Ibbotson - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 24 Oct 2018
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Aug 2015
Alister Grant Calvert - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 24 Oct 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 07 Aug 2015
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