General information
Kerikeri Irrigation Company Limited
Type: NZ Co-operative Company (Coop)9429039273789
New Zealand Business Number
451444
Company Number
Registered
Company Status
Kerikeri Irrigation Company Limited (issued an NZ business identifier of 9429039273789) was registered on 07 Mar 1990. 4 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri had been their registered address, up to 08 May 2014. 150000 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 60444 shares (40.3 per cent of shares), namely:
Kerikeri Irrigation Company Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 1.07 per cent of all shares (1600 shares); it includes
Pt (Booster Investments) Nominees Limited (an entity) - located at 151 Queen Street, Auckland. Next there is the third group of shareholders, share allotment (1948 shares, 1.3%) belongs to 1 entity, namely:
Kiwinorth Horticulture Limited, located at Addington, Christchurch (an entity). Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kerikeri Irrigation Company Ltd, Norfolk Place, Kerikeri, 0230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2011 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 08 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Emmett Kelly
Kerikeri, 0295
Address used since 22 Apr 2016 |
Director | 24 Nov 1993 - current |
|
Bradley Rae Davies
Kerikeri, Kerikeri, 0230
Address used since 22 Apr 2016 |
Director | 09 Nov 2006 - current |
|
Michael Ngan
Rd 3, Kerikeri, 0293
Address used since 29 Mar 2010 |
Director | 17 Nov 2009 - current |
|
Felix Scheibmair
Rd 3, Kerikeri, 0293
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Thomas Chamberlain
Kerikeri, Kerikeri, 0230
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 01 Jun 2022 |
|
Kevin Owen Baxter
R D 3, Kerikeri, 0293
Address used since 22 Apr 2016 |
Director | 24 Nov 1994 - 13 Dec 2021 |
|
Grant Potter
Kaikohe, 0473
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 19 Nov 2020 |
|
Carl James Muller
Rd 2, Kerikeri, 0295
Address used since 29 Mar 2010 |
Director | 20 Nov 2008 - 14 Feb 2020 |
|
Todd Blair Jackson
Rd 2, Kerikeri, 0295
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 21 Nov 2019 |
|
Matthew James Couling
R D 3, Kerikeri, 0293
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 21 Nov 2019 |
|
Richard Charles Curtis
R D 1, Kerikeri, 0294
Address used since 22 Apr 2016 |
Director | 27 Nov 2001 - 18 Feb 2019 |
|
Alan Kerr
Kerikeri, 0293
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 18 Nov 2014 |
|
Philip James Butler
Rd 3, Kerikeri,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 17 Nov 2009 |
|
Deborah Forsyth
Kerikeri 0230,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 12 Mar 2009 |
|
Brian Flowers
R D 1, Kerikeri,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 20 Nov 2008 |
|
David Herbert Callagher
Kerikeri,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 20 Nov 2008 |
|
Robin Geoffrey Thorp
Rd 2, Kerikeri,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 09 Nov 2006 |
|
Gordon Welch
Kerikeri,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 05 Nov 2002 |
|
Roderick James Macivor
Kerikeri,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 05 Nov 2002 |
|
Gordon Peel
Kerikeri,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 27 Nov 2001 |
|
Alan Dougall Thompson
Kerikeri,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 09 Dec 1999 |
|
William Hunter
Rd 3, Kerikeri,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 03 Dec 1998 |
|
Leslie William Campbell
Rd 2, Kerikeri,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 05 Dec 1995 |
|
Graeme John Ferrier
Kerikeri,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 24 Nov 1994 |
|
Alan Addison
Kerikeri,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 24 Nov 1994 |
|
Owen Erye Baxter
Rd 3, Kerikeri,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 23 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 07 Apr 2010 - 08 May 2014 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 21 May 2001 - 07 Apr 2010 |
| B D O Spicers, Homestead Road, Kerikeri | Physical | 21 May 2001 - 07 Apr 2010 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical | 21 May 2001 - 21 May 2001 |
| C/- Checketts Kckay, Barristers & Solicitors, 31 Tarbert Street, Alexandra | Registered | 15 Jun 1995 - 21 May 2001 |
| Checketts Mckay, 32 Centennial Avenue, Alexander | Registered | 02 Feb 1993 - 15 Jun 1995 |
| - | Physical | 21 Feb 1992 - 21 May 2001 |
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
May
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60444
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerikeri Irrigation Company Limited Shareholder NZBN: 9429039273789 Entity (NZ Co-operative Company) |
Kerikeri Kerikeri 0230 |
28 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
28 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 1948
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwinorth Horticulture Limited Shareholder NZBN: 9429046832450 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiroa Horticulture Limited Shareholder NZBN: 9429046702326 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 1640
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 Null |
01 Nov 2012 - current |
Shares Allocation #6 Number of Shares: 7160
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Mar 1990 - current |
Shares Allocation #7 Number of Shares: 1280
| Shareholder Name | Address | Period |
|---|---|---|
|
Km & Sc Lupi Other (Other) |
Kerikeri 0295 |
09 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 6404
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner And Growers Other (Other) |
Grafton Auckland 1010 |
01 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 1840
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Hine Forestry Trust Other (Other) |
Whangarei Northland 0140 |
09 May 2006 - current |
Shares Allocation #10 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
G P Flynn Limited Shareholder NZBN: 9429031534123 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laan, Johan Individual |
Kerikeri |
22 Apr 2004 - 22 Apr 2004 |
|
Kerikeri, The NZ Institute For Plant And Food Research Individual |
Rd1 Kerikeri 0294 |
07 Mar 1990 - 01 Nov 2012 |
|
Hogan, Family Partnership Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Wood, D A Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Brian Riley Orchards Limited Shareholder NZBN: 9429040408477 Company Number: 104133 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Pukenui Holdings Limited Shareholder NZBN: 9429037047252 Company Number: 1107900 Entity |
Burnside Christchurch Null 8053 |
06 Nov 2012 - 28 Apr 2021 |
|
Lupi, K M Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Bill, Stephen Edward Individual |
Kerikeri |
01 Apr 2008 - 09 May 2011 |
|
Bill, Grant Simon Individual |
Kerikeri |
01 Apr 2008 - 09 May 2011 |
|
Rmh Trustee Limited Shareholder NZBN: 9429041475928 Company Number: 5491866 Entity |
Kensington Whangarei 0112 |
03 Feb 2015 - 28 Apr 2021 |
|
Karrand, K K Individual |
R D 1 Kerikeri 0294 |
09 May 2011 - 28 Apr 2021 |
|
See Company Share Register, Other Shareholders Individual |
Waipapa Road Kerikeri |
22 Apr 2004 - 22 Apr 2004 |
|
Hyland, Lindsay Robert Individual |
Russell |
07 Mar 1990 - 01 Apr 2008 |
|
Headway Forestry Limited Shareholder NZBN: 9429036753963 Company Number: 1165395 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Baxter, O E Individual |
Kerikeri |
07 Mar 1990 - 03 Feb 2015 |
|
Farrand, Kerry Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Perrin, I Individual |
Kerikeri |
22 Apr 2004 - 22 Apr 2004 |
|
Nawiesielski, Richard Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Skyline Orchard Limited Shareholder NZBN: 9429038957642 Company Number: 554511 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Starlight Properties Limited Shareholder NZBN: 9429038849688 Company Number: 587712 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Fraser Rd Orchard Ltd Partnership Other |
Coastlands Whakatane 3120 |
28 Apr 2021 - 09 Aug 2021 |
|
Farrand, Kirsten Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Mckenzie, A J Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Pukenui Holdings Limited Shareholder NZBN: 9429037047252 Company Number: 1107900 Entity |
Burnside Christchurch Null 8053 |
06 Nov 2012 - 28 Apr 2021 |
|
Tribe, S L Individual |
Kerikeri |
07 Mar 1990 - 09 May 2006 |
|
Skyline Orchard Limited Shareholder NZBN: 9429038957642 Company Number: 554511 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Kapiro Orchards Limited Shareholder NZBN: 9429040568218 Company Number: 83180 Entity |
07 Mar 1990 - 09 May 2006 | |
|
Tribe, S L Individual |
Rd 3 Kerikeri 0293 |
09 May 2011 - 28 Apr 2021 |
|
Wood, Rg Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Delegat, E Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Rmh Trustee Limited Shareholder NZBN: 9429041475928 Company Number: 5491866 Entity |
Kensington Whangarei 0112 |
03 Feb 2015 - 28 Apr 2021 |
|
Lupi, K M Individual |
Kapiro Kerikeri 0295 |
09 May 2011 - 28 Apr 2021 |
|
Lupi, S C Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Headway Forestry Limited Shareholder NZBN: 9429036753963 Company Number: 1165395 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 Entity |
07 Apr 2009 - 17 May 2013 | |
|
Wairua Farms Limited Shareholder NZBN: 9429037088897 Company Number: 1098810 Entity |
09 May 2006 - 06 Nov 2012 | |
|
Kwan Developments Other |
07 Mar 1990 - 09 May 2011 | |
|
Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 Entity |
07 Mar 1990 - 09 May 2011 | |
|
Kerikeri Golf Club Incorporated Other |
22 Apr 2004 - 22 Apr 2004 | |
|
Starlight Properties Limited Shareholder NZBN: 9429038849688 Company Number: 587712 Entity |
07 Mar 1990 - 10 May 2005 | |
|
Davies, Rae Individual |
Kerikeri |
22 Apr 2004 - 22 Apr 2004 |
|
Kapiro Orchards Limited Shareholder NZBN: 9429040568218 Company Number: 83180 Entity |
07 Mar 1990 - 09 May 2006 | |
|
Null - Kerikeri Golf Club Incorporated Other |
22 Apr 2004 - 22 Apr 2004 | |
|
Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 Entity |
07 Mar 1990 - 09 May 2011 | |
|
Null - Kwan Developments Other |
07 Mar 1990 - 09 May 2011 | |
|
Wairua Farms Limited Shareholder NZBN: 9429037088897 Company Number: 1098810 Entity |
09 May 2006 - 06 Nov 2012 | |
|
Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 Entity |
07 Apr 2009 - 17 May 2013 | |
|
Ngan, J P Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Delegat, R Individual |
Kerikeri |
07 Mar 1990 - 10 May 2005 |
|
Brian Riley Orchards Limited Shareholder NZBN: 9429040408477 Company Number: 104133 Entity |
07 Mar 1990 - 10 May 2005 |
Location
Companies nearby
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |