General information
Lower Waihopai Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429037551063
New Zealand Business Number
966331
Company Number
Registered
Company Status
Lower Waihopai Irrigation Company Limited (issued an NZBN of 9429037551063) was incorporated on 24 Jun 1999. 2 addresses are currently in use by the company: 65 Seymour Street, Blenheim (type: physical, registered). 43 High Street, Blenheim had been their registered address, up until 23 Oct 2005. 1560 shares are allocated to 23 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 188 shares (12.05% of shares), namely:
Brendon Ryan (an individual) located at R D 6, Blenheim. In the second group, a total of 1 shareholder holds 1.92% of all shares (exactly 30 shares); it includes
Patrick Rattray (an individual) - located at R D 6, Blenheim. Moving on to the 3rd group of shareholders, share allotment (164 shares, 10.51%) belongs to 1 entity, namely:
Murray Downs Limited, located at Blenheim (an entity). Businesscheck's information was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim | Other (Address For Share Register) | 18 Oct 2005 |
| 65 Seymour Street, Blenheim | Physical & registered | 23 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan James Ryan
R D 6, Blenheim, 7276
Address used since 24 Nov 2014 |
Director | 24 Jun 1999 - current |
|
Rengasamy Balasubramaniam
Blenheim, 7201
Address used since 26 Nov 2015 |
Director | 17 Mar 2003 - current |
|
Sion Barnsley
Rd 6, Blenheim, 7276
Address used since 04 Dec 2009 |
Director | 22 Dec 2004 - current |
|
Damien Yvon
Renwick, Renwick, 7204
Address used since 24 Nov 2014 |
Director | 07 Nov 2008 - current |
|
John Christopher Flanagan
Yelverton, Blenheim, 7201
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Matthew James Duggan
Blenheim, Blenheim, 7201
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - current |
|
Tracy Jeanette Taylor
Rd 2, Renwick, 7272
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Matthew James Duggan
Blenheim, Blenheim, 7201
Address used since 08 Jan 2020 |
Director | 08 Jan 2020 - 16 Jan 2020 |
|
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 Aug 2007 |
Director | 21 Aug 2007 - 02 Nov 2017 |
|
Peter Rogge
Blenheim, 7201
Address used since 24 Nov 2014 |
Director | 25 Sep 2009 - 12 Sep 2017 |
|
Stephen Ross Dempster
Springlands, Blenheim, 7201
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 16 Dec 2016 |
|
Blair Gibbs
Rd 2, Blenheim, 7272
Address used since 04 Dec 2009 |
Director | 22 Dec 2004 - 13 Sep 2013 |
|
Michael Edward Poff
Blenheim, 7201
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 28 Sep 2010 |
|
Fergus Murray
Blenheim, 7201
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 16 Sep 2010 |
|
Ollie Davidson
Blenheim, 7276
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 25 Sep 2009 |
|
Michael Jeremy Poff
Blenheim,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 24 Nov 2008 |
|
Ronald Graham Stuart
Blenheim,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 20 Nov 2008 |
|
Sally Raats
Blenheim,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 27 Aug 2007 |
|
Patrick Aylmer Rattray
R D 6, Blenheim,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 22 Dec 2004 |
|
Andrew Brent Murray
Rd 6, Blenheim,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 22 Dec 2004 |
|
Sarah B Denious
Blenheim,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 22 Dec 2004 |
|
James Greer Kay
R D 1, Blenheim,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 17 Mar 2003 |
|
Paul Eden
Blenheim,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 17 Mar 2003 |
|
Bruce Dollar Thomas Paterson
R D 1, Blenheim,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 17 Mar 2003 |
|
Fergus John Murray
R D 6, Blenheim,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 17 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 High Street, Blenheim | Registered | 12 Apr 2000 - 23 Oct 2005 |
| 43 High Street, Blenheim | Physical | 24 Jun 1999 - 23 Oct 2005 |
Financial Data
Financial info
1560
Total number of Shares
November
Annual return filing month
24 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 188
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon James Ryan Individual |
R D 6 Blenheim |
24 Jun 1999 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Aylmer Rattray Individual |
R D 6 Blenheim |
24 Jun 1999 - current |
Shares Allocation #3 Number of Shares: 164
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Downs Limited Shareholder NZBN: 9429032014143 Entity (NZ Limited Company) |
Blenheim |
24 Jun 1999 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Ewart Johnson Individual |
Wellington |
24 Jun 1999 - current |
Shares Allocation #5 Number of Shares: 92
| 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 #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson's Dry Hills Wines Limited Shareholder NZBN: 9429038662911 Entity (NZ Limited Company) |
Blenheim |
09 Aug 2005 - current |
Shares Allocation #7 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiharakeke Vineyards Limited Shareholder NZBN: 9429036976836 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
24 Jun 1999 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
M S Barnsley Individual |
R D 6 Blenheim |
24 Jun 1999 - current |
|
B M Barnsley Individual |
R D 6 Blenheim |
24 Jun 1999 - current |
Shares Allocation #9 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Quattour Vineyard Limited Shareholder NZBN: 9429036518104 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
24 Jun 1999 - current |
Shares Allocation #10 Number of Shares: 230
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Downs Limited Shareholder NZBN: 9429032014143 Entity (NZ Limited Company) |
Blenheim |
24 Jun 1999 - current |
Shares Allocation #12 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
17 Dec 2003 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Lake Limited Shareholder NZBN: 9429036068371 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
05 Dec 2006 - current |
Shares Allocation #14 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Windrush Vineyard Limited Shareholder NZBN: 9429033188386 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
16 Sep 2008 - current |
Shares Allocation #15 Number of Shares: 34
| 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 #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen Development Limited Shareholder NZBN: 9429032010145 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
08 Jun 2009 - current |
Shares Allocation #17 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
09 Aug 2017 - current |
Shares Allocation #18 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Estate Limited Shareholder NZBN: 9429039428615 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
23 May 2013 - current |
Shares Allocation #19 Number of Shares: 155
| 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 |
Shares Allocation #20 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudy Bay Vineyards Limited Shareholder NZBN: 9429039848574 Entity (NZ Limited Company) |
Blenheim |
29 Jul 2014 - current |
Shares Allocation #21 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Triangle Investments Limited Shareholder NZBN: 9429038577154 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
18 Mar 2016 - current |
|
Berwick Hallam Day Taylor Individual |
Remuera Auckland 1050 |
18 Mar 2016 - current |
Shares Allocation #22 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter's Wines (nz) Limited Shareholder NZBN: 9429040350356 Entity (NZ Limited Company) |
Blenheim |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adele Le Brun Family Trust Individual |
1 Russell Terrace Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
Christine Catherine Paterson Individual |
Blenheim |
24 Jun 1999 - 18 Sep 2007 |
|
Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 Entity |
24 Jun 1999 - 13 Oct 2011 | |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
17 Dec 2003 - 27 Jun 2010 | |
|
M I S Properties Limited Shareholder NZBN: 9429037251482 Company Number: 1037257 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 Entity |
Auckland |
17 Dec 2003 - 17 Dec 2003 |
|
Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 Entity |
Auckland |
17 Dec 2003 - 17 Dec 2003 |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
09 Apr 2008 - 23 Apr 2013 | |
|
Quail Valley Estate Limited Shareholder NZBN: 9429036330171 Company Number: 1239500 Entity |
24 Jun 1999 - 10 Aug 2005 | |
|
Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 Entity |
24 Jun 1999 - 13 Oct 2011 | |
|
Oyster Bay Marlborough Vineyards Limited Shareholder NZBN: 9429037601232 Company Number: 956824 Entity |
24 Jun 1999 - 13 Oct 2011 | |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
17 Dec 2003 - 27 Jun 2010 | |
|
Tvdc Limited Shareholder NZBN: 9429037705244 Company Number: 937008 Entity |
17 Dec 2003 - 27 Jun 2010 | |
|
Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 Entity |
24 Jun 1999 - 26 Nov 2012 | |
|
Jackson Estate Limited Shareholder NZBN: 9429039428615 Company Number: 400534 Entity |
23 Apr 2013 - 10 May 2013 | |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
24 Jun 1999 - 07 May 2014 | |
|
Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
09 Apr 2008 - 23 Apr 2013 | |
|
The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 Entity |
17 Dec 2003 - 05 Dec 2006 | |
|
The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
24 Jun 1999 - 03 Nov 2015 | |
|
Barbara Grace Lawson Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 Entity |
24 Jun 1999 - 26 Sep 2007 | |
|
Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 Entity |
09 Aug 2005 - 26 Feb 2007 | |
|
M I S Properties Limited Shareholder NZBN: 9429037251482 Company Number: 1037257 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
10 May 2013 - 23 May 2013 | |
|
Shelby Estate Limited Shareholder NZBN: 9429034469897 Company Number: 1716395 Entity |
05 Dec 2005 - 27 Nov 2013 | |
|
The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 Entity |
10 May 2013 - 23 May 2013 | |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
24 Jun 1999 - 09 Aug 2017 | |
|
Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 Entity |
09 Aug 2005 - 26 Feb 2007 | |
|
Delta Vineyard Limited Shareholder NZBN: 9429035035473 Company Number: 1586383 Entity |
24-26 Pollen Street Ponsonby, Auckland |
26 Feb 2007 - 11 Sep 2019 |
|
Ross James Lawson Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
D M Harvey Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
Timothy John Evill Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
G J C Harvey Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
Daniel Le Brun Family Trust Individual |
Blenheim |
17 Dec 2003 - 27 Jun 2010 |
|
Quail Valley Estate Limited Shareholder NZBN: 9429036330171 Company Number: 1239500 Entity |
24 Jun 1999 - 10 Aug 2005 | |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
24 Jun 1999 - 07 May 2014 | |
|
The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
24 Jun 1999 - 03 Nov 2015 | |
|
Tvdc Limited Shareholder NZBN: 9429037705244 Company Number: 937008 Entity |
17 Dec 2003 - 27 Jun 2010 | |
|
Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
G P Smith Individual |
R D 1 Blenheim |
24 Jun 1999 - 18 Mar 2016 |
|
Edward William Johns Individual |
59 High Street Blenheim |
05 Dec 2005 - 03 Nov 2015 |
|
Shelby Estate Limited Shareholder NZBN: 9429034469897 Company Number: 1716395 Entity |
05 Dec 2005 - 27 Nov 2013 | |
|
Jackson Estate Limited Shareholder NZBN: 9429039428615 Company Number: 400534 Entity |
23 Apr 2013 - 10 May 2013 | |
|
C H Smith Individual |
R D 6 Blenheim |
24 Jun 1999 - 18 Mar 2016 |
|
The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 Entity |
Blenheim Blenheim 7201 |
26 Feb 2007 - 28 Sep 2018 |
|
Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 Entity |
24 Jun 1999 - 26 Sep 2007 | |
|
Pauline Evill Individual |
R D 6 Blenheim |
24 Jun 1999 - 09 Aug 2005 |
|
Bruce Dollar Thomas Paterson Individual |
Blenheim |
24 Jun 1999 - 18 Sep 2007 |
|
Stuart Montgomery Mcpherson Individual |
Blenheim |
09 Aug 2005 - 16 Sep 2008 |
|
Adrienne Dawn Mcpherson Individual |
Blenheim |
09 Aug 2005 - 16 Sep 2008 |
|
Jocelyn Esmae Ellin Individual |
Rd 1 Blenheim |
10 Aug 2005 - 09 Apr 2008 |
|
Daniel Le Brun Family Trust Individual |
1 Russell Terrace Blenheim |
17 Dec 2003 - 27 Jun 2010 |
|
Edward Morley Ellin Individual |
Rd 1 Blenheim |
10 Aug 2005 - 09 Apr 2008 |
|
Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 Entity |
24 Jun 1999 - 26 Nov 2012 |
Location
Companies nearby
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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 |
|
Lower Waihopai Dam Limited 65 Seymour Street |
|
Rossmore Limited 65 Seymour Street |