Luggate Irrigation Company Limited
Type: NZ Limited Company (Ltd)Luggate Irrigation Company Limited (issued an NZ business identifier of 9429038189609) was launched on 02 Dec 1996. 5 addresess are in use by the company: 43 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 995 Wanaka-Luggate Highway, Wanaka had been their physical address, until 13 Feb 2020. 600 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (33.33% of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Umbers, Julie Elizabeth (a director) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 56.67% of all shares (exactly 340 shares); it includes
Crystal Rivers 2018 Limited (an entity) - located at Wanaka. The third group of shareholders, share allotment (60 shares, 10%) belongs to 1 entity, namely:
Lake Mckay Limited Partnership, located at Wanaka, Wanaka (an other). "Farm irrigation service" (ANZSIC A052943) is the classification the ABS issued to Luggate Irrigation Company Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Penrith Park Drive, Wanaka, Wanaka, 9305 | Postal & office & delivery | 04 Feb 2020 |
| 43 Penrith Park Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben William Trotter
Rd 2, Wanaka, 9382
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Julie Elizabeth Umbers
Wanaka, Wanaka, 9305
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Murray Neil Frost
Wanaka, Wanaka, 9305
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 11 Jul 2016 |
Director | 30 Jan 2009 - 29 Jan 2022 |
|
Dorothy Josephine Pittaway
Wanaka, 9305
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 19 Sep 2019 |
|
Norman William Pittaway
Wanaka, 9305
Address used since 08 Feb 2010 |
Director | 02 Dec 1996 - 21 Jan 2015 |
|
Lloyd Edwin Ferguson
Wanaka,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 30 Jan 2009 |
|
Dorothy Josephine Pittaway
Wanaka,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 30 Oct 2000 |
| 43 Penrith Park Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 995 Wanaka-luggate Highway, Wanaka, 9382 | Physical & registered | 21 Feb 2019 - 13 Feb 2020 |
| Dunmore Street, Wanaka, 9305 | Physical | 19 Jul 2016 - 21 Feb 2019 |
| 9 Botting Place, Wanaka | Registered | 03 Jan 2001 - 03 Jan 2001 |
| Dunmore Street, Wanaka | Registered | 03 Jan 2001 - 21 Feb 2019 |
| 9 Botting Drive, Wanaka | Registered | 11 Apr 2000 - 03 Jan 2001 |
| 9 Botting Drive, Wanaka | Physical | 03 Dec 1996 - 03 Dec 1996 |
| 9 Botting Place, Wanaka, 9305 | Physical | 03 Dec 1996 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
10 May 2023 - current |
|
Umbers, Julie Elizabeth Director |
Wanaka Wanaka 9305 |
10 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Rivers 2018 Limited Shareholder NZBN: 9429047023802 Entity (NZ Limited Company) |
Wanaka 9382 |
02 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Mckay Limited Partnership Other (Other) |
Wanaka Wanaka 9305 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittaway, Dorothy Josephine Individual |
Wanaka |
02 Dec 1996 - 10 May 2023 |
|
Harvey Properties Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 Entity |
30 Jan 2009 - 04 Oct 2019 | |
|
Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 Entity |
Takapuna Auckland 0622 |
30 Jan 2009 - 04 Oct 2019 |
|
Pittaway, Norman William Individual |
Wanaka |
02 Dec 1996 - 21 May 2014 |
|
The Big River Company Limited Shareholder NZBN: 9429037216931 Company Number: 1044546 Entity |
02 Dec 1996 - 30 Jan 2009 | |
|
The Big River Company Limited Shareholder NZBN: 9429037216931 Company Number: 1044546 Entity |
02 Dec 1996 - 30 Jan 2009 | |
|
Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 Entity |
Takapuna Auckland 0622 |
30 Jan 2009 - 04 Oct 2019 |
|
Umbers, Julie Elizabeth Individual |
Wanaka 9305 |
21 May 2014 - 18 Jul 2014 |
|
Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 Entity |
Takapuna Auckland 0622 |
30 Jan 2009 - 04 Oct 2019 |
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