General information
Lower Waihopai Dam Limited
Type: NZ Limited Company (Ltd)9429036301744
New Zealand Business Number
1244789
Company Number
Registered
Company Status
Lower Waihopai Dam Limited (issued a New Zealand Business Number of 9429036301744) was registered on 11 Oct 2002. 3 addresses are currently in use by the company: 65 Seymour Street, Blenheim (type: registered, physical). C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim had been their registered address, up to 07 Jul 2005. Lower Waihopai Dam Limited used other names, namely: Lower Waihopai Dam Limited from 11 Oct 2002 to 10 Oct 2005. 2663 shares are issued to 26 shareholders who belong to 23 shareholder groups. The first group consists of 2 entities and holds 16 shares (0.6% of shares), namely:
Bridget Barnsley (an individual) located at Rd 6, Blenheim,
Michael Barnsley (an individual) located at Rd 6, Blenheim. In the second group, a total of 1 shareholder holds 4.99% of all shares (133 shares); it includes
Moonee Property Limited (an entity) - located at Level 2 Youell House, 1 Hutcheson Street, Blenheim, Null. Next there is the 3rd group of shareholders, share allocation (173 shares, 6.5%) belongs to 1 entity, namely:
Bryan Johnson, located at Rd 6, Blenheim (an individual). Businesscheck's data was last updated on 28 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Leslie & O'donnell Limited, 65 Seymour Street, Blenheim | Other (Address for Records) | 30 Jun 2005 |
| 65 Seymour Street, Blenheim | Registered & physical | 07 Jul 2005 |
| Leslie & O'donnell Limited, 65 Seymour Street, Blenheim | Other (Address For Share Register) | 07 Jul 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Yvon
Renwick, Renwick, 7204
Address used since 25 Nov 2014 |
Director | 07 Nov 2008 - current |
|
Stephen John Bradley
Rd 1, Blenheim, 7271
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
|
Rengasamy Balasubramaniam
Springlands, Blenheim, 7201
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Peter John Macdonald
Riversdale, Blenheim, 7201
Address used since 17 Oct 2016
Rd 2, Renwick, 7272
Address used since 10 Sep 2019 |
Director | 17 Oct 2016 - current |
|
Cameron Hunter Doig
Rd 1, Renwick, 7271
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Thomas Jospeh Molloy
Rd 2, Fairhall, 7272
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Matthew James Duggan
Blenheim, Blenheim, 7201
Address used since 08 Jan 2020 |
Director | 08 Jan 2020 - current |
|
Tracy Jeanette Taylor
Rd 2, Renwick, 7272
Address used since 08 Jan 2020 |
Director | 08 Jan 2020 - current |
|
Nicholas Jamie Cowan Hunter
Renwick, Renwick, 7204
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 19 Jun 2019 |
|
Timothy Joseph Molloy
Rd 2, Fairhall, 7272
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 04 Apr 2019 |
|
Colin Derek Baker
Rd 1, Blenheim, 7271
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 02 Nov 2017 |
|
Andrew Brent Murray
Rd 1, Blenheim, 7271
Address used since 28 Sep 2011 |
Director | 11 Oct 2002 - 12 Sep 2017 |
|
Stephen Ross Dempster
Springlands, Blenheim, 7201
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 16 Dec 2016 |
|
Brendan James Ryan
Rd 6, Blenheim, 7276
Address used since 29 Sep 2009 |
Director | 11 Oct 2002 - 17 Oct 2016 |
|
Blair Gibbs
Rd 2, Blenheim, 7272
Address used since 29 Sep 2009 |
Director | 11 Oct 2002 - 13 Sep 2013 |
|
Michael Edward Poff
Redwoodtown, Blenheim, 7201
Address used since 29 Sep 2009 |
Director | 07 Nov 2008 - 28 Sep 2010 |
|
Fergus John Murray
Blenheim, 7201
Address used since 25 Sep 2008 |
Director | 06 Dec 2004 - 16 Sep 2010 |
|
Patrick Aylmer Rattray
Waihopai Valley, R D 6, Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 07 Nov 2008 |
|
Ronald Graham Stewart
Blenheim, 7201
Address used since 26 Sep 2006 |
Director | 11 Oct 2002 - 07 Nov 2008 |
|
Sally Raats
Blenheim,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 21 Sep 2006 |
|
Owen Bruce Davidson
R D 6, Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 06 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim | Registered & physical | 11 Oct 2002 - 07 Jul 2005 |
Financial Data
Financial info
2663
Total number of Shares
September
Annual return filing month
09 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridget Marguerite Barnsley Individual |
Rd 6 Blenheim |
14 Nov 2005 - current |
|
Michael Sion Barnsley Individual |
Rd 6 Blenheim |
14 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 133
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonee Property Limited Shareholder NZBN: 9429037013325 Entity (NZ Limited Company) |
Level 2 Youell House 1 Hutcheson Street, Blenheim Null |
26 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 173
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Ewart Johnson Individual |
Rd 6 Blenheim |
14 Nov 2005 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Downs Limited Shareholder NZBN: 9429032014143 Entity (NZ Limited Company) |
Blenheim |
14 Nov 2005 - current |
Shares Allocation #5 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Aylmer Rattray Individual |
Waihopai Valley, Rd 6, Blenheim |
14 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Phillip Smith Individual |
Rd 1 Blenheim |
19 Jan 2007 - current |
Shares Allocation #7 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudy Bay Vineyards Limited Shareholder NZBN: 9429039848574 Entity (NZ Limited Company) |
Blenheim |
14 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson's Dry Hills Wines Limited Shareholder NZBN: 9429038662911 Entity (NZ Limited Company) |
Blenheim |
23 May 2013 - current |
Shares Allocation #9 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Estate Limited Shareholder NZBN: 9429039428615 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
14 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
09 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon James Ryan Individual |
Rd 6 Blenheim |
14 Nov 2005 - current |
Shares Allocation #12 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiharakeke Vineyards Limited Shareholder NZBN: 9429036976836 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
14 Nov 2005 - current |
Shares Allocation #13 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint Clair Estate Wines Limited Shareholder NZBN: 9429037355012 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
18 Sep 2007 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Windrush Vineyard Limited Shareholder NZBN: 9429033188386 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
04 Jul 2008 - current |
Shares Allocation #15 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen Development Limited Shareholder NZBN: 9429032010145 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
08 Jun 2009 - current |
Shares Allocation #16 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Colette Ryan Individual |
Waihopai Valley Road Rd 6 Blenheim 7276 |
23 May 2013 - current |
|
Brendon James Ryan Individual |
Rd 6 Blenheim |
14 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter's Wines (nz) Limited Shareholder NZBN: 9429040350356 Entity (NZ Limited Company) |
Blenheim |
27 Nov 2013 - current |
Shares Allocation #18 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Lake Limited Shareholder NZBN: 9429036068371 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
19 Jan 2007 - current |
Shares Allocation #19 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Quattour Vineyard Limited Shareholder NZBN: 9429036518104 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
19 Jan 2007 - current |
Shares Allocation #20 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Sacred Hill Marlborough Vineyards Limited Shareholder NZBN: 9429035928997 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
23 May 2013 - current |
Shares Allocation #21 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Delegat Limited Shareholder NZBN: 9429039373946 Entity (NZ Limited Company) |
Auckland |
18 Mar 2015 - current |
Shares Allocation #22 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Berwick Hallam Day Taylor Individual |
Remuera Auckland 1050 |
18 Mar 2016 - current |
|
Triangle Investments Limited Shareholder NZBN: 9429038577154 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
18 Mar 2016 - current |
Shares Allocation #23 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Qwil Investments (nz) Pty Limited Shareholder NZBN: 9429030257795 Entity (NZ Limited Company) |
188 Quay Street Auckland Null 1010 |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jocelyn Esmae Ellin Individual |
Dog Point Road Blenheim |
30 Jan 2006 - 30 Apr 2008 |
|
Patrick Aylmer Rattray Individual |
Blenheim |
11 Oct 2002 - 20 Sep 2005 |
|
Edward William Johns Individual |
59 High Street Blenheim |
14 Nov 2005 - 29 Oct 2015 |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
14 Nov 2005 - 30 Jan 2006 | |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
16 Jun 2005 - 27 Jul 2015 | |
|
Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 Entity |
14 Nov 2005 - 07 Feb 2008 | |
|
Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 Entity |
14 Nov 2005 - 26 Nov 2012 | |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
19 Jan 2007 - 07 May 2014 | |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
30 Apr 2008 - 14 Oct 2014 | |
|
Matakana Estate Limited Shareholder NZBN: 9429034678497 Company Number: 1655252 Entity |
27 Jul 2015 - 27 Jul 2015 | |
|
Delta Vineyard Limited Shareholder NZBN: 9429035035473 Company Number: 1586383 Entity |
24-26 Pollen Street Ponsonby, Auckland |
27 Jul 2015 - 11 Sep 2019 |
|
Edward Morley Ellen Individual |
Dog Point Road Blenheim |
30 Jan 2006 - 30 Apr 2008 |
|
Carolyn Helen Smith Individual |
Rd 1 Blenheim |
12 Oct 2007 - 18 Mar 2016 |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
14 Nov 2005 - 09 Aug 2017 | |
|
Stuart Montgomery Mcpherson Individual |
Blenheim |
14 Nov 2005 - 04 Jul 2008 |
|
Matakana Estate Limited Shareholder NZBN: 9429034678497 Company Number: 1655252 Entity |
27 Jul 2015 - 27 Jul 2015 | |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
30 Apr 2008 - 14 Oct 2014 | |
|
Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 Entity |
14 Nov 2005 - 07 Feb 2008 | |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
14 Nov 2005 - 30 Jan 2006 | |
|
Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 Entity |
14 Nov 2005 - 26 Nov 2012 | |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
19 Jan 2007 - 07 May 2014 | |
|
Bernard Geoffrey Rowe Individual |
Blenheim |
11 Oct 2002 - 20 Sep 2005 |
|
Adrienne Dawn Mcpherson Individual |
Blenheim |
14 Nov 2005 - 04 Jul 2008 |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
16 Jun 2005 - 27 Jul 2015 | |
|
The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 Entity |
Blenheim Blenheim 7201 |
19 Jan 2007 - 06 Sep 2018 |
Location
Companies nearby
 |
Port Underwood Contracting Services Limited 65 Seymour Street |
|
Pjs Investments 2013 Limited 65 Seymour Street |
|
Hall Family Farms Limited 65 Seymour Street |
|
Berakah Vineyard Management Limited 65 Seymour Street |
|
Rossmore Limited 65 Seymour Street |
|
Lower Waihopai Irrigation Company Limited 65 Seymour Street |