General information
Waihopai Irrigation Group Limited
Type: NZ Limited Company (Ltd)9429034474129
New Zealand Business Number
1715035
Company Number
Registered
Company Status
Waihopai Irrigation Group Limited (issued a New Zealand Business Number of 9429034474129) was registered on 25 Oct 2005. 4 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. 270 shares are allocated to 24 shareholders who belong to 17 shareholder groups. The first group consists of 2 entities and holds 7 shares (2.59 per cent of shares), namely:
Taylor, Mark Robert (an individual) located at Rd 6, Waihopai Valley postcode 7276,
Gee, Abigail Katherine (an individual) located at Rd 6, Waihopai Valley postcode 7276. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (45 shares); it includes
Babich Wines Limited (an entity) - located at Henderson Valley, Auckland. Next there is the next group of shareholders, share allotment (28 shares, 10.37%) belongs to 1 entity, namely:
Marisco Properties Limited, located at Remuera, Auckland (an entity). Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Winstanley Kerridge, 22 Scott Street, Blenheim | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Oct 2005 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Cresswell Bowron
Rd 6, Waihopai Valley, 7276
Address used since 21 Jul 2022
Rd 6, Blenheim, 7276
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Paul Anthony Gray
Rd 6, Blenheim, 7276
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
Janice Sarah Nield
Rd 6, Blenheim, 7276
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Christopher John Dawkins
Rd 6, Blenheim, 7276
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Derek Adriaan Ralph Slooten
Rd 6, Waihopai Valley, 7276
Address used since 24 Oct 2022 |
Director | 24 Oct 2022 - current |
|
Grant Bethune Baxter
Rd 6, Blenheim, 7276
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 29 Oct 2020 |
|
Stewart Roy Mclean
Mayfield, Blenheim, 7201
Address used since 24 Jan 2017 |
Director | 17 Oct 2015 - 19 Nov 2019 |
|
Alexander Philip Henderson
Rd 6, Blenheim, 7276
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 17 Oct 2017 |
|
Christopher Jones
Rd 6, Blenheim, 7276
Address used since 28 May 2013 |
Director | 19 Oct 2009 - 11 Oct 2016 |
|
Glenda Vera Robb
Rd 2, Blenheim, 7272
Address used since 17 Oct 2011 |
Director | 17 Oct 2011 - 17 Oct 2015 |
|
Grant Malcolm Mcleod
Rd 6, Blenheim 7276,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 24 Jun 2014 |
|
Amanda Jane Weaver
Rd 6, Blenheim, 7276
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 24 Oct 2012 |
|
Noel David Pope
Blenheim,
Address used since 28 May 2007 |
Director | 28 May 2007 - 17 Oct 2011 |
|
Anthony Louis Moore
Blenheim, 7276
Address used since 28 May 2007 |
Director | 28 May 2007 - 05 Sep 2011 |
|
Alexander Philip Henderson
Blenheim, 7276
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 19 Oct 2009 |
|
Samuel Richard Weaver
Waihopai Valley, Blenheim,
Address used since 28 May 2007 |
Director | 28 May 2007 - 19 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 08 Jun 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 07 Jun 2011 - 08 Jun 2016 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Registered & physical | 25 Oct 2005 - 07 Jun 2011 |
Financial Data
Financial info
270
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Robert Individual |
Rd 6 Waihopai Valley 7276 |
25 Jul 2023 - current |
|
Gee, Abigail Katherine Individual |
Rd 6 Waihopai Valley 7276 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich Wines Limited Shareholder NZBN: 9429040696706 Entity (NZ Limited Company) |
Henderson Valley Auckland 0614 |
16 Oct 2014 - current |
Shares Allocation #3 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Marisco Properties Limited Shareholder NZBN: 9429035689980 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Vy Limited Shareholder NZBN: 9429045875427 Entity (NZ Limited Company) |
Blenheim 7201 |
07 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpl 825 Limited Other (Other) |
Remuera Auckland 1050 |
12 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Paul Anthony Individual |
Rd 6 Blenheim 7276 |
18 Nov 2014 - current |
|
Gray, Joan Marie Individual |
Rd 6 Blenheim 7276 |
18 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawkins, Christopher John Individual |
Rd 6 Waihopai Valley 7276 |
02 May 2018 - current |
|
Dawkins, Julia Clare Individual |
Rd 6 Waihopai Valley 7276 |
02 May 2018 - current |
Shares Allocation #8 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robyn Maree Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
|
Henderson, Alexander Philip Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowron, Pamela Anne Individual |
Rd 6 Waihopai Valley 7276 |
09 Jun 2015 - current |
|
Bowron, Charles Cresswell Individual |
Rd 6 Waihopai Valley 7276 |
09 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Nicholas James Individual |
Rd 6 Waihopai Valley 7276 |
08 Jan 2018 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Karen Ann Individual |
Rd 6 Waihopai Valley 7276 |
01 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gwenda Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
|
Jones, Christopher Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
Shares Allocation #13 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Louise Catherine Individual |
Rd 6 Waihopai Valley 7276 |
08 Jan 2018 - current |
Shares Allocation #14 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberto Limited Shareholder NZBN: 9429037771249 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
10 Apr 2008 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Amanda Jane Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
|
Weaver, Samuel Richard Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Susan Mary Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Slooten, Derek Adriaan Ralph Individual |
Rd 6 Waihopai Valley 7276 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Cyree Raelene Individual |
Mayfield Blenheim 7201 |
29 May 2007 - 12 Dec 2022 |
|
Marisco Properties Limited Other |
20 Jul 2022 - 20 Jul 2022 | |
|
Duck N Pheasant Vineyard Limited Shareholder NZBN: 9429034729946 Company Number: 1641664 Entity |
29 May 2007 - 16 Oct 2014 | |
|
Allen, Ronald David Individual |
Rd 6 Blenheim 7276 |
19 Dec 2014 - 08 Jan 2018 |
|
Baxter, Grant Bethune Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - 25 Jul 2023 |
|
Baxter, Deborah Anne Individual |
Rd 6 Waihopai Valley 7276 |
29 May 2007 - 25 Jul 2023 |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
11 May 2018 - 20 Jul 2022 | |
|
Robb, Glenda Vera Individual |
Rd 2 Blenheim 7272 |
22 Jun 2011 - 02 Dec 2015 |
|
Leckie, Belinda Mary Individual |
Blenheim |
29 May 2007 - 19 Dec 2014 |
|
Clere, Hilary Rose Individual |
Rd 6 Blenheim 7276 |
29 May 2007 - 19 Dec 2014 |
|
Gladwell, Andrew Christopher Individual |
Rd 6 Blenheim 7276 |
14 Oct 2010 - 07 Mar 2014 |
|
Mitchell, David Frederick Individual |
Blenheim |
29 May 2007 - 26 Jun 2012 |
|
Mclean, Stewart Roy Individual |
Mayfield Blenheim 7201 |
29 May 2007 - 12 Dec 2022 |
|
Renwick Spreading & Supplies Limited Shareholder NZBN: 9429031797399 Company Number: 2354849 Entity |
Chartered Accountants 59 High Street, Blenheim 7201 |
07 Mar 2014 - 01 Mar 2021 |
|
Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 Entity |
Rd 3 Blenheim 7273 |
29 May 2007 - 11 May 2018 |
|
Henderson, Alexander Philip Individual |
Blenheim |
25 Oct 2005 - 27 Jun 2010 |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
Blenheim |
11 May 2018 - 20 Jul 2022 |
|
Glennie, Sheryl Rosemary Individual |
Renwick Renwick 7204 |
11 May 2018 - 20 Jul 2022 |
|
Dibb, Timothy Eric Individual |
Blenheim |
29 May 2007 - 20 Feb 2008 |
|
Renwick Spreading & Supplies Limited Shareholder NZBN: 9429031797399 Company Number: 2354849 Entity |
Chartered Accountants 59 High Street, Blenheim 7201 |
07 Mar 2014 - 01 Mar 2021 |
|
Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 Entity |
17 Jan 2008 - 22 Jun 2011 | |
|
Wallace, Russell Forbes Individual |
Blenheim |
29 May 2007 - 14 Oct 2010 |
|
Clark, Christopher Thomas Individual |
Blenheim |
29 May 2007 - 16 Aug 2013 |
|
Dibb, Mary Jane Individual |
Blenheim |
29 May 2007 - 20 Feb 2008 |
|
Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 Entity |
29 May 2007 - 16 Oct 2014 | |
|
Pope, Noel David Individual |
Rd 6 Blenheim 7276 |
29 May 2007 - 16 Oct 2015 |
|
Crilley, Lorraine Individual |
Rd 6 Blenheim 7276 |
14 Oct 2010 - 07 Mar 2014 |
|
Clere, Colin Temple Individual |
Rd 6 Blenheim 7276 |
29 May 2007 - 19 Dec 2014 |
|
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 Entity |
20 Feb 2008 - 18 Nov 2014 | |
|
Wallace, Rachael May Individual |
Blenheim |
29 May 2007 - 14 Oct 2010 |
|
Edmonds, Colin Lewis Individual |
Rd 6 Blenheim 7276 |
16 Oct 2015 - 21 Oct 2019 |
|
Duck N Pheasant Vineyard Limited Shareholder NZBN: 9429034729946 Company Number: 1641664 Entity |
29 May 2007 - 16 Oct 2014 | |
|
Ants Nest Vineyard Limited Shareholder NZBN: 9429034559246 Company Number: 1688853 Entity |
Rd 3 Blenheim 7273 |
29 May 2007 - 11 May 2018 |
|
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 Entity |
20 Feb 2008 - 18 Nov 2014 | |
|
Walker Orchards Limited Shareholder NZBN: 9429037827755 Company Number: 911353 Entity |
17 Jan 2008 - 22 Jun 2011 | |
|
Mofare Services Limited Shareholder NZBN: 9429034886670 Company Number: 1611409 Entity |
29 May 2007 - 16 Oct 2014 | |
|
Brown, Kerri Rose Individual |
Rd 6 Blenheim 7276 |
16 Oct 2015 - 21 Oct 2019 |
|
Mcleod, Grant Malcolm Individual |
Rd 6 Blenheim |
20 Feb 2008 - 18 Nov 2014 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |