General information
Barrhill Chertsey Irrigation Limited
Type: NZ Co-operative Company (Coop)9429037775193
New Zealand Business Number
922777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014510 - Beef Cattle Farming And Cereal Grain Growing
Industry classification codes with description
Barrhill Chertsey Irrigation Limited (issued an NZBN of 9429037775193) was launched on 27 Aug 1998. 9 addresess are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, service). Level 2, 161 Burnett Street, Ashburton had been their registered address, up to 11 Jul 2018. 36337230 shares are issued to 18 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 520000 shares (1.43% of shares), namely:
Mcdowell Mayfield Farm Limited (an entity) located at Ashburton postcode 7700,
Mcdowell Mayfield Farm Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 2.18% of all shares (792000 shares); it includes
Tullba Limited (an entity) - located at Ashburton. Moving on to the 3rd group of shareholders, share allocation (628000 shares, 1.73%) belongs to 1 entity, namely:
Tanks Road Dairy Limited, located at Rd 14, Rakaia (an entity). "Beef cattle farming and cereal grain growing" (business classification A014510) is the classification the Australian Bureau of Statistics issued to Barrhill Chertsey Irrigation Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Link Market Services Ltd, 138 Tancred Street, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jan 2009 |
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 11 Jul 2018 |
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 03 Jul 2020 |
| 144 Tancred Street, Ashburton, 7700 | Registered & service | 31 Aug 2023 |
Contact info
64 03 9758547
Phone (Phone)
64 27 6262226
Phone (Phone)
info@bciwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeremy@bciwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bciwater.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Casey
Rd 12, Rakaia, 7782
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
William Grayling
Rd 7, Ashburton, 7777
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Richard Gwyn Fitzgerald
Rd 12, Lauriston, 7782
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Donna Lill
Rd 12, Methven, 7782
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Jared Andrew Clarke
Rd 1, Ashburton, 7771
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Athol Graham New
Rd 8, Ashburton, 7778
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 25 Oct 2023 |
|
Jan Rosemary Early
Rd 8, Ashburton, 7778
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 20 Apr 2023 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 16 Mar 2022 |
|
Robert Malcolm Cairns
Rd 12, Rakaia, 7782
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 14 Oct 2021 |
|
Robert Ewan Mcdowell
Rd 5, Ashburton, 7775
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 22 Aug 2019 |
|
Mark Christopher Robinson
Rd 6, Ashburton, 7776
Address used since 14 Jul 2015 |
Director | 04 Aug 2005 - 09 Aug 2016 |
|
Colin Robert Maw
Rd 12, Rakaia, 7782
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 09 Aug 2016 |
|
Roger Anthony Bonifant
Wakanui Rd7, Ashburton 7777,
Address used since 23 Jun 2009 |
Director | 12 Sep 2002 - 30 Nov 2014 |
|
Colin Robert Maw
Rd 12, Rakaia 7782,
Address used since 23 Jun 2009 |
Director | 27 Aug 1998 - 28 Aug 2014 |
|
Bruce Robert Sim
Rd6, Ashburton 7776,
Address used since 23 Jun 2009 |
Director | 27 Aug 1998 - 13 Aug 2013 |
|
Robin Thomas Mason
Dorie, Ashburton,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 13 Aug 2012 |
|
John Alexander Wright
Rakaia 7782,
Address used since 23 Jun 2009 |
Director | 22 Jul 2004 - 01 Apr 2012 |
|
Christopher John Bell
Rd2, Ashburton 7772,
Address used since 23 Jun 2009 |
Director | 27 Aug 2003 - 19 Sep 2011 |
|
Philip John Mckendry
12 R D, Rakaia,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 24 Jul 2007 |
|
Brian George Mcguigan
Chertsey,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 05 Aug 2005 |
|
Leslie John Maw
No 12 R D, Rakaia,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 04 Aug 2005 |
|
Brian Kennedy Cameron
Ashburton,
Address used since 26 Feb 2002 |
Director | 27 Aug 1998 - 29 Aug 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & service | 31 Aug 2023 |
Principal place of activity
| 326 Burnett Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 20 Oct 2008 - 11 Jul 2018 |
| C/- Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton | Physical & registered | 28 Jul 2002 - 20 Oct 2008 |
| C/-trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton | Registered | 12 Apr 2000 - 28 Jul 2002 |
| Trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton | Physical | 28 Aug 1998 - 28 Jul 2002 |
| C/-trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton | Physical | 28 Aug 1998 - 28 Aug 1998 |
Financial Data
Financial info
36337230
Total number of Shares
July
Annual return filing month
June
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell Mayfield Farm Limited Shareholder NZBN: 9429040334110 Entity (NZ Limited Company) |
Ashburton 7700 |
28 Jul 2010 - current |
|
Mcdowell Mayfield Farm Limited Shareholder NZBN: 9429040334110 Entity (NZ Limited Company) |
Ashburton 7700 |
03 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 792000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullba Limited Shareholder NZBN: 9429047490727 Entity (NZ Limited Company) |
Ashburton 7700 |
03 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 628000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanks Road Dairy Limited Shareholder NZBN: 9429041504420 Entity (NZ Limited Company) |
Rd 14 Rakaia 7784 |
03 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 584000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeston, Frances Bryan Individual |
Rd 8 Mount Somers 7778 |
03 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynks Farm Limited Shareholder NZBN: 9429035248118 Entity (NZ Limited Company) |
Ashburton 7700 |
03 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
G W & M C Lill Limited Shareholder NZBN: 9429036025848 Entity (NZ Limited Company) |
Christchurch 8013 |
03 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 348000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrhill Dairy Limited Shareholder NZBN: 9429030821002 Entity (NZ Limited Company) |
Rd 12 Methven 7782 |
29 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 1016000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiverton Farm 2002 Limited Shareholder NZBN: 9429036583263 Entity (NZ Limited Company) |
Timaru 7940 |
03 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 Entity (NZ Limited Company) |
Timaru 7910 |
30 Aug 2017 - current |
Shares Allocation #10 Number of Shares: 304000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intersouthern Exports Limited Shareholder NZBN: 9429039559395 Entity (NZ Limited Company) |
106 George Street Dunedin 9016 |
31 Jul 2015 - current |
Shares Allocation #11 Number of Shares: 764000
| Shareholder Name | Address | Period |
|---|---|---|
|
James L Murdoch & Jacqueline A Murdoch & Paul J Dorrance Other (Other) |
Rd 5 Ashburton 7775 |
19 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 656000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge Greenfields Limited Shareholder NZBN: 9429040363523 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 630000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudge Farms Limited Shareholder NZBN: 9429035924739 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Back Track Dairies Limited Shareholder NZBN: 9429031104814 Entity (NZ Limited Company) |
Whangarei 0112 |
05 Mar 2012 - current |
Shares Allocation #15 Number of Shares: 720000
| Shareholder Name | Address | Period |
|---|---|---|
|
Methven Dairies Lp Other (Other) |
Ashburton Ashburton 7700 |
05 Mar 2012 - current |
Shares Allocation #16 Number of Shares: 760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall Mt Somers Limited Shareholder NZBN: 9429041260401 Entity (NZ Limited Company) |
161 Burnett Street Ashburton Null 7700 |
29 Jul 2014 - current |
Shares Allocation #17 Number of Shares: 1432000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetol Farm Limited Other (Other) |
Rd 1 Ashburton 7771 |
08 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 Entity |
Ashburton 7700 |
30 Aug 2017 - 19 Jul 2019 |
|
Spencer, Robert Individual |
Rakaia |
27 Aug 1998 - 26 Jul 2004 |
|
Mayfield Dairies Lp Other |
Feilding Feilding 4702 |
25 Jul 2016 - 03 Jul 2020 |
|
Sim, Bruce Robert Individual |
No 6 Rd Ashburton |
27 Aug 1998 - 13 Jul 2006 |
|
Ruapuna Dairy Partnership Ruapuna Dairy Ltd Account Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Fisher, David & Tracy Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Est R W Wightman, Public Trust Individual |
Rd 12 Rakaia 7782 |
28 Jul 2010 - 29 Jul 2013 |
|
Mark Davey Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Perry Holdings Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Early, Keith Individual |
Rd 6 Ashburton |
27 Aug 1998 - 26 Jul 2004 |
|
Bell, Christopher John Individual |
Rd 2 Ashburton |
27 Aug 1998 - 13 Jul 2006 |
|
Royston, Francis Patrick Individual |
Rd 12 Rakaia |
27 Aug 1998 - 26 Jul 2004 |
|
Maw, Leslie Individual |
No 12 Rd Ashburton |
27 Aug 1998 - 26 Jul 2004 |
|
Burrowes, Frederick Harold Individual |
Christchurch |
27 Aug 1998 - 26 Jul 2004 |
|
Wavell Dairies Limited Shareholder NZBN: 9429031676182 Company Number: 2398769 Entity |
11 Feb 2011 - 29 Jul 2013 | |
|
Cyril Francis Ryan & Jacqueline Claire Ryan Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Turley, Murray Alan Individual |
Rd 26 Temuka |
27 Aug 1998 - 26 Jul 2004 |
|
G W & M C Lill Limited Shareholder NZBN: 9429036025848 Company Number: 1293385 Entity |
28 Jul 2010 - 31 Jul 2015 | |
|
Ruapuna Farms Limited Shareholder NZBN: 9429036211043 Company Number: 1261753 Entity |
28 Jul 2010 - 29 Jul 2014 | |
|
Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 Entity |
01 Mar 2011 - 31 Jul 2015 | |
|
Ridge Greenfields Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
G W & M C Lill Limited Shareholder NZBN: 9429036025848 Company Number: 1293385 Entity |
28 Jul 2010 - 31 Jul 2015 | |
|
B G & L M Stratford Ltd Other |
Riverton Farm Kerrytown, Rd 4, Timaru 7974 |
08 Jul 2009 - 03 Jul 2020 |
|
Beeston, Bryan Patrick Individual |
Rd 8 Ashburton 7778 |
29 Jul 2013 - 29 Jul 2014 |
|
Early, Keith Frederick Individual |
Rd 6 Ashburton 7776 |
08 Jul 2009 - 31 Jul 2015 |
|
Steve Sim Family Trust Other |
11 Feb 2011 - 11 Feb 2011 | |
|
B G & L M Stratford Ltd Other |
Riverton Farm Kerrytown, Rd 4, Timaru 7974 |
08 Jul 2009 - 03 Jul 2020 |
|
Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 Entity |
Ashburton 7700 |
30 Aug 2017 - 19 Jul 2019 |
|
Letham, Ian Gavin Individual |
Rd 12 Rakaia |
27 Aug 1998 - 13 Jul 2006 |
|
Beeston, Annette Noelene Individual |
Rd 8 Ashburton 7778 |
29 Jul 2013 - 29 Jul 2014 |
|
Beeston, Frances Louise Individual |
Rd 8 Ashburton 7778 |
29 Jul 2013 - 29 Jul 2014 |
|
Lill, Maria Hendrika Individual |
No 12 Rd Rakaia |
27 Aug 1998 - 26 Jul 2004 |
|
Mayfield Farm Limited Shareholder NZBN: 9429035311584 Company Number: 1529317 Entity |
01 Mar 2011 - 31 Jul 2015 | |
|
The Mounds Limited Shareholder NZBN: 9429036897827 Company Number: 1138867 Entity |
31 Jul 2015 - 25 Jul 2016 | |
|
Lochan Mor Lp Company Number: 2504379 Entity |
28 Jul 2010 - 29 Jul 2014 | |
|
R W Wightman Limited Shareholder NZBN: 9429034602423 Company Number: 1678612 Entity |
11 Feb 2011 - 11 Feb 2011 | |
|
Butterick, David Individual |
No 2 Rd Ashburton |
27 Aug 1998 - 26 Jul 2004 |
|
Lill, Colin Individual |
Rd 12 Rakaia |
27 Aug 1998 - 26 Jul 2004 |
|
Fitzgerald, Rg Re Individual |
Rd 12 Rakaia 7782 |
28 Jul 2010 - 11 Feb 2011 |
|
R W Wightman Limited Shareholder NZBN: 9429034602423 Company Number: 1678612 Entity |
11 Feb 2011 - 11 Feb 2011 | |
|
The Mounds Limited Shareholder NZBN: 9429036897827 Company Number: 1138867 Entity |
31 Jul 2015 - 25 Jul 2016 | |
|
Rudge, Michael And Georgina Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Klondyke Dairys Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Cairndhu Dairy Ltd Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Watson, Arthur Gordon Individual |
Methven |
27 Aug 1998 - 26 Jul 2004 |
|
Westfield Farming Company Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Turley Farms Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Highfield Farm Partnership Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Perry Holdings Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Mark Davey Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Fisher, David & Tracy Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Ridge Greenfields Limited Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Rudge, Michael And Georgina Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Highfield Farm Company Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Null - Klondyke Dairys Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Cairndhu Dairy Ltd Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Ruapuna Dairy Partnership Ruapuna Dairy Ltd Account Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Westfield Farming Company Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Turley Farms Limited Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Highfield Farm Partnership Other |
08 Jul 2009 - 28 Jul 2010 | |
|
Null - Cyril Francis Ryan & Jacqueline Claire Ryan Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Null - Ellenglaze Trust Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Null - Kevin Mcnab & Erin Mcnab Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Null - Steve Sim Family Trust Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Lochan Mor Lp Company Number: 2504379 Entity |
28 Jul 2010 - 29 Jul 2014 | |
|
Null - Ridge Greenfields Limited Other |
08 Jul 2009 - 29 Jul 2014 | |
|
Ridge Greenfields Limited Other |
08 Jul 2009 - 29 Jul 2014 | |
|
Ruapuna Farms Limited Shareholder NZBN: 9429036211043 Company Number: 1261753 Entity |
28 Jul 2010 - 29 Jul 2014 | |
|
Wavell Dairies Limited Shareholder NZBN: 9429031676182 Company Number: 2398769 Entity |
11 Feb 2011 - 29 Jul 2013 | |
|
Creation Farm Limited Shareholder NZBN: 9429036582921 Company Number: 1195867 Entity |
27 Aug 1998 - 13 Jul 2006 | |
|
Highfield Farm Company Other |
27 Aug 1998 - 13 Jul 2006 | |
|
Creation Farm Limited Shareholder NZBN: 9429036582921 Company Number: 1195867 Entity |
27 Aug 1998 - 13 Jul 2006 | |
|
Ellenglaze Trust Other |
11 Feb 2011 - 11 Feb 2011 | |
|
Kevin Mcnab & Erin Mcnab Other |
11 Feb 2011 - 11 Feb 2011 |
Location
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