General information

Rdr Irrigation Limited

Type: NZ Limited Company (Ltd)
9429033424248
New Zealand Business Number
1938185
Company Number
Registered
Company Status

Rdr Irrigation Limited (issued an NZ business identifier of 9429033424248) was registered on 02 May 2007. 1 address is in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, until 25 May 2011. 63380 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24323 shares (38.38% of shares), namely:
Ashburton Lyndhurst Irrigation Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 61.62% of all shares (exactly 39057 shares); it includes
Mhv Water Limited (an entity) - located at Ashburton, Ashburton. Our data was updated on 10 Apr 2021.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered 25 May 2011
Directors
Name and Address Role Period
Colin Wesley Glass
Gleniti, Timaru, 7910
Address used since 29 Oct 2013
Rd 6, Ashburton, 7776
Address used since 24 Jun 2019
Director 29 Oct 2013 - current
Evan Keith Chisnall
Ashburton, 7775
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Philip Allan Lowe
Rd 6, Ashburton, 7776
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Melanie Jane Brooks
Lincoln, 7608
Address used since 29 Oct 2020
Director 29 Oct 2020 - current
Benjamin Lewknor Johnson
Rd 1, Ashburton, 7771
Address used since 04 Nov 2019
Director 04 Nov 2019 - 29 Oct 2020
Phillip Graham Everest
Rd 4, Ashburton, 7774
Address used since 18 Sep 2014
Director 18 Sep 2014 - 17 Oct 2019
John Anthony Van Polanen
Rd 6, Ashburton, 7776
Address used since 01 May 2013
Director 18 Nov 2010 - 23 Oct 2018
William Mark Dewhirst
Rd 8, Ashburton, 7778
Address used since 19 Nov 2014
Director 19 Nov 2014 - 01 Jun 2017
Graeme John Wall
Rd 8, Ashburton, 7778
Address used since 19 Nov 2014
Director 19 Nov 2014 - 01 Jun 2017
Evan Keith Chisnall
Rd 5, Ashburton, 7775
Address used since 22 Sep 2015
Director 22 Sep 2015 - 01 Jun 2017
Alistair David Mavor
Rd 5, Ashburton, 7775
Address used since 28 Oct 2010
Director 28 Oct 2010 - 17 Sep 2015
Alistair Morrison
Rd 8, Ashburton, 7778
Address used since 06 May 2010
Director 02 Nov 2007 - 19 Nov 2014
Gary Robert Wilson
Rd 5, Ashburton, 7775
Address used since 06 May 2010
Director 24 Jun 2008 - 19 Nov 2014
Graham Norman Thomas
Rd 5, Ashburton, 7775
Address used since 15 Dec 2011
Director 15 Dec 2011 - 18 Sep 2014
Craige Hector Mackenzie
Rd 6, Ashburton, 7776
Address used since 30 Oct 2012
Director 30 Oct 2012 - 15 Oct 2013
Karl Frank Henderson
Rd 6, Ashburton, 7776
Address used since 02 Dec 2011
Director 02 Dec 2011 - 30 Oct 2012
David Wilfred Keeley
Rd 5, Ashburton, 7775
Address used since 02 May 2011
Director 02 Nov 2007 - 15 Dec 2011
Craige Hector Mackenzie
Rd 6, Ashburton 7776,
Address used since 03 May 2010
Director 03 May 2010 - 02 Dec 2011
John Anthony Van Polanen
Rd 6, Ashburton, 7776
Address used since 06 May 2010
Director 02 Nov 2007 - 18 Nov 2010
Richard David Wilson
Rd 5, Ashburton, 7775
Address used since 06 May 2010
Director 02 Nov 2007 - 28 Oct 2010
Robin Alister Griffiths
Akaroa,
Address used since 26 Nov 2008
Director 26 Nov 2008 - 03 May 2010
William Ralph Nixon
No 6 R D, Ashburton,
Address used since 02 Nov 2007
Director 02 Nov 2007 - 26 Nov 2008
Laurence Killoh Cooney
Ashburton,
Address used since 02 May 2007
Director 02 May 2007 - 23 Jun 2008
Addresses
Previous address Type Period
Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical & registered 02 May 2007 - 25 May 2011
Financial Data
Financial info
63380
Total number of Shares
May
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 24323
Shareholder Name Address Period
Ashburton Lyndhurst Irrigation Limited
Shareholder NZBN: 9429032590159
Entity (NZ Co-operative Company)
Ashburton
7700
06 May 2010 - current
Shares Allocation #2 Number of Shares: 39057
Shareholder Name Address Period
Mhv Water Limited
Shareholder NZBN: 9429032350401
Entity (NZ Co-operative Company)
Ashburton
Ashburton
7700
06 May 2010 - current

Historic shareholders

Shareholder Name Address Period
The Valetta Irrigation Co-operative Society Limited
Other
24 Feb 2009 - 11 Mar 2014
Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Entity
11 Mar 2014 - 04 Aug 2017
Ashburton/lyndhurst Irrigation Society Limited
Company Number: 449003
Entity
15 May 2008 - 24 Feb 2009
Mayfield Hinds Irrigation Society Limited
Company Number: 446895
Entity
15 May 2008 - 24 Feb 2009
The Valetta Irrigation Co-operative Society Limited
Company Number: 378090
Entity
15 May 2008 - 15 May 2008
Null - The Valetta Irrigation Co-operative Society Limited
Other
24 Feb 2009 - 11 Mar 2014
Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Entity
11 Mar 2014 - 04 Aug 2017
Ashburton/lyndhurst Irrigation Society Limited
Company Number: 449003
Entity
15 May 2008 - 24 Feb 2009
Mayfield Hinds Irrigation Society Limited
Company Number: 446895
Entity
15 May 2008 - 24 Feb 2009
The Valetta Irrigation Co-operative Society Limited
Company Number: 378090
Entity
15 May 2008 - 15 May 2008
Laurence Killoh Cooney
Individual
Ashburton
02 May 2007 - 27 Jun 2010
Location
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