General information
Burn Cottage Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429038141195
New Zealand Business Number
846318
Company Number
Registered
Company Status
Burn Cottage Irrigation Company Limited (issued a business number of 9429038141195) was incorporated on 27 Feb 1997. 2 addresses are currently in use by the company: Mead Stark, 29 The Mall, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up to 16 Aug 2013. 29707 shares are issued to 20 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Boulton Paper Company Limited (an entity) located at Rd 2, Cromwell postcode 9384,
Stark, Susan Margaret (an individual) located at Lowburn, Cromwell. In the second group, a total of 2 shareholders hold 19.19% of all shares (5700 shares); it includes
Stark, Susan Margaret (an individual) - located at Lowburn, Cromwell,
Boulton Paper Company Limited (an entity) - located at Rd 2, Cromwell. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kevin Jackson Holdings Limited, located at Cromwell, Cromwell (an entity). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell, 9310 | Registered & physical & service | 16 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Simon Webb
Rd 2, Cromwell, 9384
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
Shane Thomas Livingstone
Rd 2, Cromwell, 9384
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
Brook Anthony Lawrence
Rd 2, Cromwell, 9384
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
Kevin Vincent Jackson
R D 3, Cromwell, 9383
Address used since 16 Sep 2014 |
Director | 27 Feb 1997 - 12 Nov 2019 |
|
Alastair David Stark
Lowburn, Cromwell, 9384
Address used since 01 Aug 2015 |
Director | 27 Feb 1997 - 09 Aug 2019 |
|
Kenneth Moody
Lowburn, Cromwell,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 19 Nov 2013 |
|
Martin Richard Anderson
Cromwell,
Address used since 01 Sep 2005 |
Director | 27 Feb 1997 - 24 Feb 2006 |
|
Charles Hughes
Lowburn, Cromwell,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 05 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 21 Aug 2009 - 16 Aug 2013 |
| Mead & Stark, 29 The Mall, Cromwell | Registered | 11 Apr 2000 - 21 Aug 2009 |
| Mead & Stark, 29 The Mall, Cromwell | Physical | 28 Feb 1997 - 21 Aug 2009 |
Financial Data
Financial info
29707
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
27 Feb 1997 - current |
|
Stark, Susan Margaret Individual |
Lowburn Cromwell |
27 Feb 1997 - current |
Shares Allocation #2 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Susan Margaret Individual |
Lowburn Cromwell |
27 Feb 1997 - current |
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
27 Feb 1997 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Jackson Holdings Limited Shareholder NZBN: 9429039850706 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
27 Feb 1997 - current |
Shares Allocation #4 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Jackson Holdings Limited Shareholder NZBN: 9429039850706 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
27 Feb 1997 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
45s Land Limited Shareholder NZBN: 9429049416725 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
17 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
45s Land Limited Shareholder NZBN: 9429049416725 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
17 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J.r. Webb & Sons Limited Shareholder NZBN: 9429035945482 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
29 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 6900
| Shareholder Name | Address | Period |
|---|---|---|
|
J.r. Webb & Sons Limited Shareholder NZBN: 9429035945482 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
29 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Lucie Annick Renee Individual |
Cromwell 9384 |
19 Sep 2022 - current |
|
Lawrence, Brook Anthony Director |
Rd 2 Cromwell 9384 |
19 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Lucie Annick Renee Individual |
Cromwell 9384 |
19 Sep 2022 - current |
|
Lawrence, Brook Anthony Director |
Rd 2 Cromwell 9384 |
19 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauvage Family Vineyard Other (Other) |
4270 South Decatur Las Vegas Nevada, 89103-6802 Usa |
27 Feb 1997 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutting, Jonathon Bligh Individual |
Cromwell Cromwell 9310 |
28 Aug 2006 - current |
|
Castles, Jaye Dell Individual |
Kelvin Heights Queenstown |
28 Aug 2006 - current |
Shares Allocation #13 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Jaye Dell Individual |
Kelvin Heights Queenstown |
28 Aug 2006 - current |
|
Nutting, Jonathon Bligh Individual |
Cromwell Cromwell 9310 |
28 Aug 2006 - current |
Shares Allocation #14 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauvage Family Vineyard Other (Other) |
4270 South Decatur Las Vegas Nevada, 89103-6802 Usa |
27 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian James Michael Individual |
Lowburn Cromwell |
27 Feb 1997 - 12 Aug 2004 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Lin, Tingting Individual |
Cromwell 9384 |
17 Feb 2020 - 17 Aug 2021 |
|
Lin, Tingting Individual |
Cromwell 9384 |
17 Feb 2020 - 17 Aug 2021 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Mcgregor, Verona Mary-estate Individual |
10 George Street Dunedin 9016 |
27 Feb 1997 - 17 Feb 2020 |
|
Stark, Alastair David Individual |
Lowburn Cromwell |
27 Feb 1997 - 14 Mar 2023 |
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 Company Number: 4256518 Entity |
Dunedin 9016 |
03 Oct 2017 - 19 Sep 2022 |
|
Queenstown Trustees Limited Shareholder NZBN: 9429031783002 Company Number: 1498368 Entity |
8 Church Street Queenstown 9300 |
28 Aug 2006 - 17 Nov 2021 |
|
Anderson, Martin Richard Individual |
Lowburn Cromwell |
27 Feb 1997 - 05 Sep 2005 |
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 Company Number: 4256518 Entity |
Dunedin 9016 |
03 Oct 2017 - 19 Sep 2022 |
|
Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 Company Number: 4256518 Entity |
Dunedin 9016 |
03 Oct 2017 - 19 Sep 2022 |
|
Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 Company Number: 4256518 Entity |
Dunedin 9016 |
03 Oct 2017 - 19 Sep 2022 |
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
03 Oct 2017 - 19 Sep 2022 |
|
Mckay, Kathleen Yvonne Individual |
Lowburn Cromwell |
27 Feb 1997 - 12 Aug 2004 |
|
Queenstown Trustees Limited Shareholder NZBN: 9429031783002 Company Number: 1498368 Entity |
8 Church Street Queenstown 9300 |
28 Aug 2006 - 17 Nov 2021 |
|
Queenstown Trustees Limited Shareholder NZBN: 9429031783002 Company Number: 1498368 Entity |
8 Church Street Queenstown 9300 |
28 Aug 2006 - 17 Nov 2021 |
|
Queenstown Trustees Limited Shareholder NZBN: 9429031783002 Company Number: 1498368 Entity |
8 Church Street Queenstown 9300 |
28 Aug 2006 - 17 Nov 2021 |
|
Dudding, Richard John Gover Individual |
Cromwell 9384 |
06 Dec 2013 - 03 Oct 2017 |
|
Moody, Vivienne Joan Individual |
Lowburn Cromwell |
27 Feb 1997 - 06 Dec 2013 |
|
Moody, Kenneth Individual |
Lowburn Cromwell |
27 Feb 1997 - 06 Dec 2013 |
|
Cromwell Wines Limited Shareholder NZBN: 9429035285434 Company Number: 1534254 Entity |
05 Sep 2005 - 27 Jun 2010 | |
|
Scott Base Vineyard Limited Shareholder NZBN: 9429035285281 Company Number: 1534252 Entity |
01 Dec 2008 - 01 Mar 2016 | |
|
Cromwell Wines Limited Shareholder NZBN: 9429035285434 Company Number: 1534254 Entity |
05 Sep 2005 - 27 Jun 2010 | |
|
Scott Base Vineyard Limited Shareholder NZBN: 9429035285281 Company Number: 1534252 Entity |
01 Dec 2008 - 01 Mar 2016 | |
|
Anderson, Susan Elizabeth Individual |
Lowburn Cromwell |
27 Feb 1997 - 05 Sep 2005 |
|
Webb, Ainsley Dawn Individual |
Cromwell |
27 Feb 1997 - 29 Aug 2016 |
|
Webb, John Patrick Individual |
Cromwell |
27 Feb 1997 - 29 Aug 2016 |
Location
Companies nearby
 |
Third Wave Health Limited Mead And Stark |
|
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |