General information
Irrigation & Maintenance Limited
Type: NZ Limited Company (Ltd)9429033568041
New Zealand Business Number
1915692
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Irrigation & Maintenance Limited (issued an NZBN of 9429033568041) was started on 01 Mar 2007. 3 addresses are in use by the company: 240 Mt Pisa Road, Rd 3, Cromwell, 9383 (type: registered, physical). 1 Macmillan Lane, Rd 3, Cromwell had been their physical address, until 18 Mar 2021. 22 shares are issued to 34 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 1 share (4.55 per cent of shares), namely:
Mccormack, Zoe Alexandra (an individual) located at Rd 3, Cromwell postcode 9383,
Smith, Matthew Eliot (an individual) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 4.55 per cent of all shares (exactly 1 share); it includes
Westham Contracting Limited (an entity) - located at Omata, Rd 4,, New Plymouth. The third group of shareholders, share allotment (1 share, 4.55%) belongs to 4 entities, namely:
Andrew, Jared James, located at Mt Pisa Estate, Rd 3,, Cromwell 9383 (an individual),
Andrew, Paula Raewyn, located at Mt Pisa Estate, Rd 3,, Cromwell (an individual),
Dhl Trustees No 1 Limited, located at Onehunga, Auckland (an entity). "Water supply system operation" (business classification D281120) is the classification the Australian Bureau of Statistics issued Irrigation & Maintenance Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Mt Pisa Road, Rd 3, Cromwell, 9383 | Delivery | 10 Mar 2021 |
| 240 Mt Pisa Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 18 Mar 2021 |
Contact info
64 03 4450455
Phone (Phone)
robyn.marnane@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Marnane
Rd 3, Cromwell, 9383
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Maxine Lee-ann Knowler
Cromwell, 9383
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Jeffrey Ernest Shaw
Rd 3, Cromwell, 9383
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Jarred James Andrew
Rd 3, Cromwell, 9383
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 13 Jun 2023 |
|
Lindsay Allan Moore
Rd 3, Cromwell, 9383
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 13 Jun 2023 |
|
Glyn Charles Whittaker
Rd 3, Cromwell, 9383
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 25 May 2020 |
|
Lars Jorgen Koefoed Molving
Rd 2, Albany, 0792
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 20 Jun 2017 |
|
Neil Alexander Bulling
Rd 3, Cromwell, 9383
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 01 Jun 2016 |
|
Lester John Smith
Rd 3, Cromwell, 9383
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 01 Jun 2016 |
|
Stephen King
St Heliers, Auckland, 1071
Address used since 20 Nov 2007 |
Director | 01 Mar 2007 - 13 Apr 2012 |
|
Kevin William Andersen
Remuera, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 20 Nov 2007 |
Addresses
Principal place of activity
| 240 Mt Pisa Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 1 Macmillan Lane, Rd 3, Cromwell, 9384 | Physical & registered | 12 Apr 2016 - 18 Mar 2021 |
| 722 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered & physical | 14 Apr 2015 - 12 Apr 2016 |
| Cruickshank Pryde, 42 Don Street, Invercargill | Registered & physical | 11 May 2009 - 14 Apr 2015 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 11 May 2009 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 28 Nov 2007 - 07 Jan 2008 |
| Level 2, Windsor Court, 128 Parnell Road, Parnell, Auckland | Physical & registered | 01 Mar 2007 - 28 Nov 2007 |
Financial Data
Financial info
22
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Zoe Alexandra Individual |
Rd 3 Cromwell 9383 |
31 Jul 2023 - current |
|
Smith, Matthew Eliot Individual |
Rd 3 Cromwell 9383 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Westham Contracting Limited Shareholder NZBN: 9429034275146 Entity (NZ Limited Company) |
Omata, Rd 4, New Plymouth 4374 |
04 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Jared James Individual |
Mt Pisa Estate, Rd 3, Cromwell 9383 9383 |
08 Nov 2013 - current |
|
Andrew, Paula Raewyn Individual |
Mt Pisa Estate, Rd 3, Cromwell 9383 |
08 Nov 2013 - current |
|
Dhl Trustees No 1 Limited Shareholder NZBN: 9429033961590 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
08 Nov 2013 - current |
|
Paula Raewyn Andrew Individual |
Mt Pisa Estate, Rd 3, Cromwell 9383 |
08 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowler, Maxine Lee-ann Individual |
Cromwell 9383 |
07 Nov 2013 - current |
|
Steentjes, Oscar Mark Anthony Individual |
Cromwell 9383 |
07 Nov 2013 - current |
|
Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Entity (NZ Limited Company) |
Alexandra 9320 |
07 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sato Wines Limited Shareholder NZBN: 9429032334043 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
04 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnane, Leah Gaye Individual |
Rd 3 Cromwell 9383 |
23 Mar 2022 - current |
|
Marnane, John Michael Individual |
Rd 3 Cromwell 9383 |
23 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Janet Emma Individual |
Rd 3 Cromwell 9383 |
30 Mar 2021 - current |
|
Shaw, Jeffrey Ernest Individual |
Rd 3 Cromwell 9383 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgrange Trust Ltd Other (Other) |
Queensland 4312 |
27 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnane, Elizabeth Robyn Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - current |
|
Marnane, John Patrick Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Symons, Christine Eleanor Individual |
Wanaka Wanaka 9305 |
07 Nov 2013 - current |
|
O'neill, Joseph Gerard Individual |
Wanaka Wanaka 9305 |
07 Nov 2013 - current |
|
Symons, John Patrick Individual |
Wanaka Wanaka 9305 |
07 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Brian Individual |
Cromwell 9383 |
25 May 2020 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson, Peter Individual |
Cromwell 9383 |
25 May 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Nicholas Leonard Individual |
Mt Pisa Estate 9383 |
07 Nov 2013 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Bronwyn Individual |
Rd 5 Gore 9775 |
25 May 2020 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenhill Limited Shareholder NZBN: 9429034405758 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
07 Nov 2013 - current |
Shares Allocation #16 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
M P 3 Limited Shareholder NZBN: 9429033500072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2013 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Hamish Douglas Individual |
Rd 3 Cromwell 9383 |
06 Apr 2015 - current |
|
Herron, Jillian Alexa Individual |
Rd 3 Cromwell 9383 |
06 Apr 2015 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Tompkins Family Trust Other (Other) |
Mt Pisa Estate Rd 3 Cromwell 9383 |
06 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, James Roy Individual |
Rd 3 Cromwell 9383 |
08 Nov 2013 - current |
|
Harrington, Kylie Lyn Individual |
Rd 3 Cromwell 9383 |
08 Nov 2013 - current |
|
Harrington, Ian Douglas Individual |
Rd 3 Cromwell 9383 |
08 Nov 2013 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnane, Wayne Joseph Individual |
Rd 3 Cromwell 9383 |
11 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Timothy Neil Individual |
Rd 1 Upper Moutere 7173 |
07 Nov 2013 - 30 Mar 2021 |
|
Whitlan Limited Shareholder NZBN: 9429042042426 Company Number: 5837731 Entity |
27 Mar 2017 - 25 May 2020 | |
|
Pisa Cherries Limited Shareholder NZBN: 9429032345360 Company Number: 2220194 Entity |
Taupo |
07 Nov 2013 - 25 May 2020 |
|
Mt Pisa Custodians Limited Shareholder NZBN: 9429035165712 Company Number: 1559440 Entity |
01 Mar 2007 - 06 Apr 2015 | |
|
Moore, Lindsay Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 31 Jul 2023 |
|
Moore, Lindsay Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 31 Jul 2023 |
|
Moore, Lindsay Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 31 Jul 2023 |
|
Cleave, Murray Raymond Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 06 Apr 2015 |
|
Sidey, Rosemary Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 15 Mar 2023 |
|
Sidey, Rosemary Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 15 Mar 2023 |
|
Samson, Heather Patricia Individual |
Cromwell Cromwell 9310 |
07 Nov 2013 - 04 Apr 2016 |
|
Cleave, Nicola Michelle Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 06 Apr 2015 |
|
Samson, Paul Robert Individual |
Cromwell Cromwell 9310 |
07 Nov 2013 - 04 Apr 2016 |
|
Robinson, Catherine Margaret Individual |
Rd 1 Upper Moutere 7173 |
07 Nov 2013 - 27 Mar 2017 |
|
Menzies Properties Limited Shareholder NZBN: 9429040001470 Company Number: 205566 Entity |
08 Nov 2013 - 27 Mar 2017 | |
|
Macmillan, William Murray Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 06 Apr 2015 |
|
Whitlan Limited Shareholder NZBN: 9429042042426 Company Number: 5837731 Entity |
Invercargill Invercargill 9810 |
27 Mar 2017 - 25 May 2020 |
|
Aspinall, Dianna Louise Individual |
Cromwell Cromwell 9310 |
07 Nov 2013 - 06 Apr 2015 |
|
Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 Entity |
07 Nov 2013 - 27 Mar 2017 | |
|
Derriman, Mark Wayne Individual |
Tauranga South Tauranga 3112 |
10 Mar 2014 - 06 Apr 2015 |
|
Pisa Cherries Limited Shareholder NZBN: 9429032345360 Company Number: 2220194 Entity |
Invercargill Invercargill 9810 |
07 Nov 2013 - 25 May 2020 |
|
Lowe, Jacinta Individual |
Tauranga South Tauranga 3112 |
10 Mar 2014 - 06 Apr 2015 |
|
Macmillan, Jacqueline Anne Individual |
Rd 3 Cromwell 9383 |
07 Nov 2013 - 06 Apr 2015 |
|
Menzies Properties Limited Shareholder NZBN: 9429040001470 Company Number: 205566 Entity |
08 Nov 2013 - 27 Mar 2017 | |
|
Mt Pisa Custodians Limited Shareholder NZBN: 9429035165712 Company Number: 1559440 Entity |
01 Mar 2007 - 06 Apr 2015 | |
|
Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 Entity |
07 Nov 2013 - 27 Mar 2017 |
Location
Companies nearby
 |
Asset Management Services Limited 1 Macmillan Lane |
|
Amisfield Estate Society Incorporated 90 Smiths Way |
|
Black & Robinson Limited 126 Smiths' Way |
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