General information
Arrow Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039312587
New Zealand Business Number
437465
Company Number
Registered
Company Status
Arrow Irrigation Company Limited (issued an NZ business identifier of 9429039312587) was registered on 30 Nov 1989. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. 2500 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1 share (0.04% of shares), namely:
Ellis, Kim (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 1.6% of all shares (40 shares); it includes
Bendemeer Management Limited (an entity) - located at Level 2, Queenstown. Moving on to the 3rd group of shareholders, share allotment (35 shares, 1.4%) belongs to 4 entities, namely:
Horton, Gregory Bernard, located at Murrays Bay, Auckland (an individual),
Pyle, Hayley Maree, located at Murrays Bay, Auckland (an individual),
Heatley, Sophia Louise, located at Murrays Bay, Auckland (an individual). Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Strain
R D 1, Queenstown, 9371
Address used since 11 May 2016 |
Director | 01 Aug 1992 - current |
|
Peter Gerald Mcleod
Lower Shotover, Queenstown, 9371
Address used since 11 May 2016 |
Director | 09 Dec 1999 - current |
|
Ben O'malley
Rd 1, Queenstown, 9371
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Jenny Elizabeth Bestwick
Rd 1, Queenstown, 9371
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Christopher Charles Hansen
Queenstown, 9371
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
Benjamin Peter Taylor
Lake Hayes, Queenstown, 9304
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Ian Douglas
Kelvin Heights, Queenstown, 9300
Address used since 27 May 2014 |
Director | 01 Jun 2001 - 06 Mar 2023 |
|
Neil Mcdonald
Frankton, Queenstown, 9300
Address used since 11 May 2016 |
Director | 01 Aug 2005 - 18 Feb 2019 |
|
Donald William Andrew
R D 1, Queenstown, 9300
Address used since 11 May 2016 |
Director | 30 Sep 1998 - 18 Sep 2017 |
|
Grant William Stalker
Wakatipu, R D 1, Queenstown,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 15 Mar 2015 |
|
James Keith Mcleod
Arrowtown,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 17 Oct 2006 |
|
Stuart John Sainsbury
R D 1, Queenstown,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 12 Apr 2005 |
|
Robert Hillary Bradley
Kelvin Heights, Queenstown,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 12 Feb 2001 |
|
Geoffrey Ian Dennison
Lake Hayes Highway, Arrowtown,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 09 Dec 1999 |
|
Roger Francis Monk
Macdonnell Road, Arrowtown,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 09 Dec 1999 |
|
David Edward Bunn
Arrow Junction,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 14 Sep 1998 |
|
William Alan Hamilton
Morven Ferry Road, Arrow Junction,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 25 Oct 1995 |
|
Brian James Thompson
State Highway 6, Frankton,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 27 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 22 May 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 05 Jun 2014 - 22 May 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 05 Jun 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 22 May 2008 - 07 Dec 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 26 May 2003 - 22 May 2008 |
| Messrs Kpmg Peat Marwick, 221 Great North Road, Winton | Registered | 30 Nov 1993 - 26 May 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Physical | 20 Feb 1992 - 26 May 2003 |
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
July
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Kim Individual |
Parnell Auckland |
10 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendemeer Management Limited Shareholder NZBN: 9429034957127 Entity (NZ Limited Company) |
Level 2 Queenstown 9348 |
19 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Murrays Bay Auckland 0630 |
28 Sep 2018 - current |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
28 Sep 2018 - current |
|
Heatley, Sophia Louise Individual |
Murrays Bay Auckland 0630 |
28 Sep 2018 - current |
|
Heatley, Craig Leonard Individual |
Murrays Bay Auckland 0630 |
28 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Ann Christine Individual |
Arrowtown |
30 Nov 1989 - current |
|
Hill, Richard Michael Individual |
Arrowtown |
30 Nov 1989 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
The Boxer Hill Trust Other (Other) |
Queenstown |
17 May 2007 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn Estate Limited Shareholder NZBN: 9429037990824 Entity (NZ Limited Company) |
Level 1, 13 Camp Street Queenstown 9300 |
30 Nov 1989 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Hayes Estate Limited Shareholder NZBN: 9429039583482 Entity (NZ Limited Company) |
243 Princes Street Street Dunedin 9016 |
31 May 2004 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, David Individual |
R D 1 Queenstown |
31 May 2004 - current |
Shares Allocation #9 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, William Allan Individual |
R D 1 Queenstown |
30 Nov 1989 - current |
Shares Allocation #10 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Entity (NZ Limited Company) |
Malaghans Road Arrowtown |
30 Nov 1989 - current |
Shares Allocation #11 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Stalker, Grant William Individual |
R D 1 Queenstown |
30 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennison, Geoffrey Ian Individual |
R D 1 Queenstown |
31 May 2004 - 31 May 2004 |
|
Threepwood Farm Limited (in Liq) Shareholder NZBN: 9429038818820 Company Number: 597474 Entity |
30 Nov 1989 - 17 May 2007 | |
|
Damper (roff) Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 Entity |
30 Nov 1989 - 28 Sep 2018 | |
|
Quail Rise Estate Limited Shareholder NZBN: 9429038497223 Company Number: 672183 Entity |
31 May 2004 - 31 May 2004 | |
|
Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 Entity |
17 May 2007 - 19 Feb 2014 | |
|
Damper (roff) Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 Entity |
30 Nov 1989 - 28 Sep 2018 | |
|
Sainsbury, Stuart John Individual |
R D 3 Ranfurly |
31 May 2004 - 31 May 2004 |
|
Threepwood Farm Limited (in Liq) Shareholder NZBN: 9429038818820 Company Number: 597474 Entity |
30 Nov 1989 - 17 May 2007 | |
|
Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 Entity |
17 May 2007 - 19 Feb 2014 | |
|
Quail Rise Estate Limited Shareholder NZBN: 9429038497223 Company Number: 672183 Entity |
31 May 2004 - 31 May 2004 | |
|
Ayrburn Farm Estate Limited Shareholder NZBN: 9429036520954 Company Number: 1206275 Entity |
13 Camp Street Queenstown 9300 |
30 Nov 1989 - 28 Sep 2018 |
Location
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Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |