General information
Mhv Water Limited
Type: NZ Co-operative Company (Coop)9429032350401
New Zealand Business Number
2218532
Company Number
Registered
Company Status
Mhv Water Limited (issued an NZ business identifier of 9429032350401) was launched on 23 Feb 2009. 6 addresess are currently in use by the company: 326 Burnett Street, Ashburton, Ashburton, 7700 (type: service, other). 144 Tancred Street, Ashburton had been their physical address, until 19 Feb 2018. Mhv Water Limited used other aliases, namely: Mayfield Hinds Irrigation Limited from 23 Feb 2009 to 01 Jun 2017. 2251979 shares are allocated to 31 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 21932 shares (0.97% of shares), namely:
Vervet Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 0.98% of all shares (21962 shares); it includes
River Terrace Dairy Limited (an entity) - located at Ashburton. The 3rd group of shareholders, share allotment (21588 shares, 0.96%) belongs to 1 entity, namely:
Peel View Limited, located at Ashburton (an entity). The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Alford Forest Road, Allenton, Ashburton, 7700 | Other (Address For Share Register) | 23 Jan 2014 |
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 19 Feb 2018 |
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jul 2019 |
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Keith Chisnall
R D 5, Ashburton, 7775
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Vincent John Lobb
Rd 8, Ashburton, 7778
Address used since 11 Feb 2020
Rd 1, Ashburton, 7771
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Jennifer Marie Crawford
Burnside, Christchurch, 8053
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Simon Abbott King
Rd 5, Ashburton, 7775
Address used since 23 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Simon Abbott King
Rd 5, Ashburton, 7775
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
|
Cole David Groves
Rd 3, Ashburton, 7773
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Paul Jason Munro
Wanaka, Wanaka, 9305
Address used since 24 Nov 2023
Strowan, Christchurch, 8052
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Campbell John Tait
Rd 3, Ashburton, 7773
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
John Richard Nicholls
Russley, Christchurch, 8042
Address used since 10 Jan 2023
Harewood, Christchurch, 8051
Address used since 01 Feb 2013 |
Director | 04 Oct 2011 - 18 Oct 2023 |
|
Richard David Wilson
R D 5, Ashburton, 7773
Address used since 22 Sep 2015 |
Director | 11 Mar 2009 - 18 Oct 2022 |
|
Craig Ernest Osborne
Lincoln, Lincoln, 7608
Address used since 29 Jun 2019
Rd 1, Rangiora, 7471
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 31 Jan 2022 |
|
Mark Andrew Saunders
Rd 8, Ashburton, 7778
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 14 Oct 2020 |
|
Benjamin Lewknor Johnson
Rd 1, Ashburton, 7771
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 14 Oct 2020 |
|
Phillip Graham Everest
Rd 4, Ashburton, 7774
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 17 Oct 2019 |
|
Nigel Harold Reith
Ashburton, 7773
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 18 Oct 2018 |
|
William Mark Dewhirst
Rd 8, Ashburton, 7778
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Oct 2018 |
|
Alistair David Mavor
Ashburton 7775,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 17 Sep 2015 |
|
Andrew Richard Priest
Mount Pleasant, Christchurch, 8081
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 28 Feb 2015 |
|
Graham Norman Thomas
Rd 5, Ashburton, 7775
Address used since 01 Feb 2013 |
Director | 21 Sep 2010 - 23 Sep 2014 |
|
David Wilfred Keeley
Rd 5, Ashburton, 7775
Address used since 15 Feb 2010 |
Director | 11 Mar 2009 - 19 Sep 2013 |
|
George Stanley Brown
Rd 2, Ashburton, 7772
Address used since 15 Feb 2010 |
Director | 11 Mar 2009 - 18 Sep 2012 |
|
Graeme Malcolm Tarbotton
Rd 3, Ashburton, 7773
Address used since 15 Feb 2010 |
Director | 11 Mar 2009 - 08 Sep 2011 |
|
Mark Francis Slee
R D 3, Ashburton 7773,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 21 Sep 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Service | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 23 Feb 2012 - 19 Feb 2018 |
| C/-brophy Knight Limited, 144 Tancred Street, Ashburton, 7700 | Physical | 11 Mar 2009 - 23 Feb 2012 |
| 144 Tancred Street, Ashburton, 7700 | Registered | 11 Mar 2009 - 23 Feb 2012 |
Financial Data
Financial info
2251979
Total number of Shares
February
Annual return filing month
May
Financial report filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21932
| Shareholder Name | Address | Period |
|---|---|---|
|
Vervet Holdings Limited Shareholder NZBN: 9429039370129 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
23 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 21962
| Shareholder Name | Address | Period |
|---|---|---|
|
River Terrace Dairy Limited Shareholder NZBN: 9429041215555 Entity (NZ Limited Company) |
Ashburton 7700 |
11 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 21588
| Shareholder Name | Address | Period |
|---|---|---|
|
Peel View Limited Shareholder NZBN: 9429033294896 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 22820
| Shareholder Name | Address | Period |
|---|---|---|
|
Clover Fields Limited Shareholder NZBN: 9429039079558 Entity (NZ Limited Company) |
Timaru 7910 |
11 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 23569
| Shareholder Name | Address | Period |
|---|---|---|
|
Kintore Farm Limited Shareholder NZBN: 9429037260446 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
11 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 48578
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzsf Canterbury Farms Limited Shareholder NZBN: 9429043389742 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 49618
| Shareholder Name | Address | Period |
|---|---|---|
|
Stocker, Joan Margaret Individual |
Rd 8 Ashburton 7778 |
07 Jun 2017 - current |
|
Stocker, David Courtney Individual |
Rd 8 Ashburton 7778 |
07 Jun 2017 - current |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Entity (NZ Limited Company) |
Ashburton 7700 |
07 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 61203
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 23786
| Shareholder Name | Address | Period |
|---|---|---|
|
Ealing Pastures Limited Shareholder NZBN: 9429037224622 Entity (NZ Limited Company) |
Timaru 7910 |
19 Feb 2015 - current |
Shares Allocation #10 Number of Shares: 38540
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd & Ma Wilson Limited Shareholder NZBN: 9429031025591 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 31710
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitata Dairies Limited Partnership Other (Other) |
Putaruru 3411 |
19 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 23707
| Shareholder Name | Address | Period |
|---|---|---|
|
Simla Farms Limited Shareholder NZBN: 9429031628600 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
27 Feb 2013 - current |
Shares Allocation #13 Number of Shares: 26664
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeley Farming Co Limited Shareholder NZBN: 9429040357867 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2010 - current |
Shares Allocation #14 Number of Shares: 21785
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Denise Joy Individual |
Rd 5 Ashburton 7775 |
23 Feb 2022 - current |
|
Tait, Richard John Individual |
Rd 5 Ashburton 7775 |
23 Feb 2022 - current |
Shares Allocation #15 Number of Shares: 22426
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Alison Rosemary Individual |
Rd 5 Ashburton 7775 |
11 Feb 2020 - current |
|
Fleming, Martin John Individual |
Rd 5 Ashburton 7775 |
11 Feb 2020 - current |
Shares Allocation #16 Number of Shares: 29129
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Andrew Edward Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - current |
|
Pye, Diana Mary Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - current |
|
Turney, Paul Robert Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - current |
|
Peck, Fiona Louise Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - current |
Shares Allocation #17 Number of Shares: 25974
| Shareholder Name | Address | Period |
|---|---|---|
|
Degan Trustees Ltd Other (Other) |
Rd 5 Ashburton 7775 |
11 Feb 2020 - current |
Shares Allocation #18 Number of Shares: 40416
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Richard John Individual |
Blackmount R D 2 Otautau Winton 9782 |
15 Feb 2010 - current |
|
Slee, Devon Mathieson Individual |
R D 3 Ashburton 7773 |
15 Feb 2010 - current |
|
Slee, Mark Francis Individual |
R D 3 Ashburton 7773 |
15 Feb 2010 - current |
Shares Allocation #19 Number of Shares: 25876
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloverdene Dairy Limited (1757849) Other (Other) |
Rise Road, Rd 26 Temuka 7986 |
23 Feb 2009 - current |
Shares Allocation #20 Number of Shares: 21815
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Entity (NZ Limited Company) |
Ashburton 7700 |
07 Jun 2017 - current |
|
Morrison, Alistair Individual |
Rd 8 Ashburton 7778 |
07 Jun 2017 - current |
|
Morrison, Bernadette Mary Individual |
Rd 8 Ashburton 7778 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coringa Park Dairies Limited Shareholder NZBN: 9429031159326 Company Number: 3337033 Entity |
11 Feb 2020 - 23 Feb 2022 | |
|
Merristwood Farm Limited Shareholder NZBN: 9429031090070 Company Number: 3391732 Entity |
Ashburton 7700 |
07 Jun 2017 - 23 Feb 2022 |
|
Holman, Frances Mary Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 19 Feb 2015 |
|
Morris, Rachel Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 19 Feb 2015 |
|
Midland Dairies Limited Shareholder NZBN: 9429032822168 Company Number: 2114135 Entity |
Timaru Timaru 7910 |
15 Feb 2010 - 11 Feb 2020 |
|
Kintore Farm Limited Shareholder NZBN: 9429037260446 Company Number: 1035412 Entity |
12 Feb 2014 - 19 Feb 2015 | |
|
Withelldale Holdings Limited Shareholder NZBN: 9429042314585 Company Number: 5971175 Entity |
25 Jan 2019 - 11 Feb 2020 | |
|
Whyte Dairies Limited Shareholder NZBN: 9429030871229 Company Number: 3669853 Entity |
25 Jan 2019 - 11 Feb 2020 | |
|
Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450 Entity |
23 Feb 2009 - 27 Jun 2010 | |
|
Chisnall Ealing Limited Shareholder NZBN: 9429036571840 Company Number: 1197671 Entity |
25 Jan 2019 - 11 Feb 2020 | |
|
Denbigh Farm Limited Shareholder NZBN: 9429040171494 Company Number: 171432 Entity |
Ashburton 7700 |
15 Feb 2010 - 23 Feb 2022 |
|
Pye, Alan John Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - 11 Feb 2020 |
|
Turney, Andrew Philip Individual |
Rd 5 Ashburton 7775 |
09 Feb 2012 - 11 Feb 2020 |
|
Waller Farming Limited Shareholder NZBN: 9429041782286 Company Number: 5716990 Entity |
25 Jan 2019 - 11 Feb 2020 | |
|
Ruapuna Holdings Limited Shareholder NZBN: 9429036209705 Company Number: 1262021 Entity |
25 Jan 2019 - 11 Feb 2020 | |
|
Ealing Dairies Limited Shareholder NZBN: 9429037168216 Company Number: 1057595 Entity |
09 Feb 2012 - 27 Feb 2013 | |
|
Clover Fields Limited Shareholder NZBN: 9429039079558 Company Number: 516681 Entity |
15 Feb 2010 - 12 Feb 2014 | |
|
Ealing Land Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Barnswood Farm Limited Shareholder NZBN: 9429037623968 Company Number: 952999 Entity |
23 Feb 2009 - 15 Feb 2010 | |
|
Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154 Entity |
23 Feb 2009 - 27 Jun 2010 | |
|
Holman, Geoffrey Lionel Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 19 Feb 2015 |
|
Barnswood Farm Limited Shareholder NZBN: 9429037623968 Company Number: 952999 Entity |
23 Feb 2009 - 15 Feb 2010 | |
|
Howard, George Individual |
Rd 5 Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
|
Ruapuna Holdings Limited Shareholder NZBN: 9429036209705 Company Number: 1262021 Entity |
Ashburton 7700 |
25 Jan 2019 - 11 Feb 2020 |
|
O'sullivan, Edward Oral Individual |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
|
Atkinsons Limited (1779336) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Carr, Andrew James Lachlan Individual |
1569 Boltons Road Rd 5, Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
|
Barton, Catherine Storey Individual |
Rd 5 Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
|
Withelldale Holdings Limited Shareholder NZBN: 9429042314585 Company Number: 5971175 Entity |
Timaru 7910 |
25 Jan 2019 - 11 Feb 2020 |
|
Waller Farming Limited Shareholder NZBN: 9429041782286 Company Number: 5716990 Entity |
161 Burnett Street Ashburton 7700 |
25 Jan 2019 - 11 Feb 2020 |
|
Fleming, Martin John Individual |
R D 5 Ashburton 7775 |
15 Feb 2010 - 09 Feb 2012 |
|
Fleming, Alison Rosemary Individual |
R D 5 Ashburton 7775 |
15 Feb 2010 - 09 Feb 2012 |
|
Ealing Dairies Limited Shareholder NZBN: 9429037168216 Company Number: 1057595 Entity |
09 Feb 2012 - 27 Feb 2013 | |
|
Askin, John Tenick Individual |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
|
Hubbard, Jean Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 11 Feb 2020 |
|
Whyte Dairies Limited Shareholder NZBN: 9429030871229 Company Number: 3669853 Entity |
Ashburton 7700 |
25 Jan 2019 - 11 Feb 2020 |
|
Ashcroft Farming Co Ltd (127753) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154 Entity |
23 Feb 2009 - 27 Jun 2010 | |
|
Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450 Entity |
23 Feb 2009 - 27 Jun 2010 | |
|
Bk & P Trustees Limited (1190655) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Aberystwyth Dairies Ltd (1985207) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Morris, Andrew Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 19 Feb 2015 |
|
Balrath Farm Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Rangitata Dairies Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Clover Fields Limited Shareholder NZBN: 9429039079558 Company Number: 516681 Entity |
15 Feb 2010 - 12 Feb 2014 | |
|
Kintore Farm Limited Shareholder NZBN: 9429037260446 Company Number: 1035412 Entity |
12 Feb 2014 - 19 Feb 2015 | |
|
Bagrie, Beverley Hazel Individual |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
|
Null - Bk & P Trustees Limited (1190655) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Null - Aberystwyth Dairies Ltd (1985207) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Null - Atkinsons Limited (1779336) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Null - Ashcroft Farming Co Ltd (127753) Other |
23 Feb 2009 - 15 Feb 2010 | |
|
Null - Balrath Farm Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Null - Ealing Land Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Null - Rangitata Dairies Partnership Other |
15 Feb 2010 - 09 Feb 2012 | |
|
Rangitata Dairies Limited Partnership Company Number: 2506852 Other |
09 Feb 2012 - 19 Feb 2015 | |
|
Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 Entity |
02 Jun 2017 - 07 Jun 2017 | |
|
Winston, Lindsay Individual |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
|
Rangitata Dairies Limited Partnership Company Number: 2506852 Other |
09 Feb 2012 - 19 Feb 2015 | |
|
Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 Entity |
02 Jun 2017 - 07 Jun 2017 | |
|
Hubbard, Estate Allan Individual |
Rd 3 Ashburton 7773 |
09 Feb 2012 - 11 Feb 2020 |
|
Midland Dairies Limited Shareholder NZBN: 9429032822168 Company Number: 2114135 Entity |
Timaru Timaru 7910 |
15 Feb 2010 - 11 Feb 2020 |
|
Chisnall Farms Limited Shareholder NZBN: 9429036571840 Company Number: 1197671 Entity |
Ashburton 7700 |
25 Jan 2019 - 11 Feb 2020 |
|
Merristwood Farm Limited Shareholder NZBN: 9429031090070 Company Number: 3391732 Entity |
Ashburton 7700 |
07 Jun 2017 - 23 Feb 2022 |
|
Denbigh Farm Limited Shareholder NZBN: 9429040171494 Company Number: 171432 Entity |
New Plymouth 4310 |
15 Feb 2010 - 23 Feb 2022 |
|
Coringa Park Dairies Limited Shareholder NZBN: 9429031159326 Company Number: 3337033 Entity |
Te Awamutu 3800 |
11 Feb 2020 - 23 Feb 2022 |
Location
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