General information

Maniototo East Side Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039343048
New Zealand Business Number
427910
Company Number
Registered
Company Status

Maniototo East Side Irrigation Company Limited (issued an NZ business number of 9429039343048) was started on 26 Apr 1989. 2 addresses are currently in use by the company: 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: physical, registered). 69 Tarbert Street, Alexandra, Alexandra had been their registered address, until 30 Nov 2021. 2735 shares are allotted to 26 shareholders who belong to 19 shareholder groups. The first group consists of 2 entities and holds 110 shares (4.02 per cent of shares), namely:
Haden, Kelly Louise (an individual) located at Dunedin postcode 9077,
Tp Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 5.59 per cent of all shares (153 shares); it includes
G K Farms Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (835 shares, 30.53%) belongs to 1 entity, namely:
Nzrlc Dairy Holdings Limited, located at Wellington Central, Wellington (an entity). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered & service 30 Nov 2021
Directors
Name and Address Role Period
Christopher Patrick Mulholland
R D 4, Ranfurly, 9398
Address used since 23 Sep 2011
Director 30 May 2000 - current
James Andrew Herlihy
R D 4, Ranfurly, 9398
Address used since 10 Nov 2015
Director 22 Apr 2010 - current
Greg Allan Kirkwood
Dunedin, 9077
Address used since 21 Sep 2017
Director 21 Sep 2017 - current
Charles Mitchell Hore
Rd 4, Patearoa, 9398
Address used since 16 Nov 2019
Director 16 Nov 2019 - current
Hilary Dawn Sangster
Rd 4, Patearoa, 9398
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Garrad Casey Eketone
Rd 4, Patearoa, 9398
Address used since 26 Mar 2023
Director 26 Mar 2023 - current
James Robert Charles Paterson
R D 1, Ranfurly, 9395
Address used since 10 Nov 2015
Director 17 Apr 2009 - 26 Mar 2023
Graeme Robert Martin
Remuera, Auckland, 1050
Address used since 18 Jun 2015
Director 18 Jun 2015 - 17 Jan 2022
Gary Johnstone Hore
Patearoa, R D 4, Ranfurly, 9398
Address used since 10 Nov 2015
Director 28 Mar 2008 - 16 Oct 2019
John Dickson Andrews
Rd 3, Ranfurly, 9397
Address used since 13 Oct 2009
Director 27 Jul 1990 - 21 Sep 2017
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 21 Jul 2011
Director 21 Jul 2011 - 27 May 2015
Timothy Carl O'neill
Rd 1, Ranfurly, 9395
Address used since 15 Nov 2012
Director 15 Nov 2012 - 11 Oct 2013
George Barclay Hall
Patearoa,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 15 Nov 2012
John Robert Beattie
Rd 4, Ranfurly, 9398
Address used since 13 Oct 2009
Director 27 Jul 1990 - 21 Jul 2011
Gavan James Herlihy
Ranfurly,
Address used since 30 Jul 2004
Director 30 Jul 2004 - 22 Apr 2010
Maxwell Charles Paterson
Gimmberburn,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 17 Apr 2009
Ewan Robert Carr
R D, Ranfurly,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 28 Mar 2008
Gavan James Herlihy
Patearoa,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 30 May 2000
Addresses
Previous address Type Period
69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & physical 15 Dec 2017 - 30 Nov 2021
13 Pery Street, Ranfurly Registered 10 Apr 1997 - 15 Dec 2017
13 Pery Street, Ranfurly Physical 20 Feb 1992 - 15 Dec 2017
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
2735
Total number of Shares
February
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Haden, Kelly Louise
Individual
Dunedin
9077
10 Dec 2020 - current
Tp Trustees 2020 Limited
Shareholder NZBN: 9429047912847
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Dec 2020 - current
Shares Allocation #2 Number of Shares: 153
Shareholder Name Address Period
G K Farms Limited
Shareholder NZBN: 9429048434850
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Jan 2021 - current
Shares Allocation #3 Number of Shares: 835
Shareholder Name Address Period
Nzrlc Dairy Holdings Limited
Shareholder NZBN: 9429049141580
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
12 Nov 2021 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Pac Rim 2021 Limited
Shareholder NZBN: 9429036639588
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
20 Jul 2022 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Kintyre Farm Pastoral Limited
Shareholder NZBN: 9429030787896
Entity (NZ Limited Company)
Alexandra
9320
05 Jun 2012 - current
Shares Allocation #6 Number of Shares: 65
Shareholder Name Address Period
Rothesay Downs Limited
Shareholder NZBN: 9429037298302
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Oct 2003 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Entity (NZ Limited Company)
Dunedin
9016
07 Jul 2020 - current
Hore, Gary Johnston
Individual
Ranfurly
Ranfurly
9332
26 Apr 1989 - current
Shares Allocation #8 Number of Shares: 160
Shareholder Name Address Period
Mulholland, Christopher Patrick
Individual
Ranfurly
9398
26 Apr 1989 - current
Shares Allocation #9 Number of Shares: 60
Shareholder Name Address Period
Patearoa Station Limited
Shareholder NZBN: 9429033733289
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
25 Aug 2016 - current
Shares Allocation #10 Number of Shares: 48
Shareholder Name Address Period
Glenayr Limited
Shareholder NZBN: 9429037019181
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
06 Oct 2003 - current
Shares Allocation #11 Number of Shares: 15
Shareholder Name Address Period
Hamilton Runs Limited
Shareholder NZBN: 9429036489329
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
06 Oct 2003 - current
Shares Allocation #12 Number of Shares: 11
Shareholder Name Address Period
J R Crossan Limited
Shareholder NZBN: 9429040315553
Entity (NZ Limited Company)
Alexandra
9320
16 Oct 2009 - current
Shares Allocation #13 Number of Shares: 125
Shareholder Name Address Period
Mcskimming Farm Limited
Shareholder NZBN: 9429036374861
Entity (NZ Limited Company)
Rd 4
Patearoa
9398
06 Oct 2003 - current
Shares Allocation #14 Number of Shares: 40
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
03 Oct 2012 - current
Elliot, Robert John Stuart
Individual
Paerau
Rd 2 Ranfurly
9396
03 Oct 2012 - current
Macassey, Roger Norman
Individual
Dunedin
9054
03 Oct 2012 - current
Elliot, Susan Judith
Individual
Paerau Rd 2
Ranfurly
9396
03 Oct 2012 - current
Shares Allocation #15 Number of Shares: 179
Shareholder Name Address Period
Greenbank Pastoral Limited
Shareholder NZBN: 9429034737545
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
03 Oct 2008 - current
Shares Allocation #16 Number of Shares: 160
Shareholder Name Address Period
Hamiltons Dairy Limited
Shareholder NZBN: 9429032523843
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - current
Shares Allocation #17 Number of Shares: 264
Shareholder Name Address Period
S.h. Andrews & Sons Limited
Other (Other)
Rd 4
Ranfurly
26 Apr 1989 - current
Shares Allocation #18 Number of Shares: 60
Shareholder Name Address Period
Central Otago District Council
Other (Other)
Ranfurly
26 Apr 1989 - current
Shares Allocation #19 Number of Shares: 145
Shareholder Name Address Period
O'neill, Paul Stafford
Individual
Rd 4
Ranfurly
03 Oct 2008 - current
O'neill, Anthony John
Individual
Patearoa
03 Oct 2008 - current
O'neill, Elizabeth Anne
Individual
Patearoa
03 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Tonkin, Philip Anthony
Individual
Barking Terrace
Patearoa
06 Oct 2003 - 06 Oct 2003
Herlihy, Gerarda Rosalie
Individual
26 Apr 1989 - 03 Oct 2008
Main Farm Limited (in Rec)
Shareholder NZBN: 9429037255183
Company Number: 1036556
Entity
26 Apr 1989 - 23 May 2011
Stationview Farm Limited
Shareholder NZBN: 9429037235376
Company Number: 1040799
Entity
26 Apr 1989 - 03 Oct 2008
Df3, Limited
Shareholder NZBN: 9429032857917
Company Number: 2106302
Entity
Dla Piper Tower, 205 Queen Street
Auckland
1010
23 May 2011 - 12 Nov 2021
Mcskimming, Elizabeth Anne
Individual
Patearoa
06 Oct 2003 - 06 Oct 2003
Df1, Limited
Shareholder NZBN: 9429032857849
Company Number: 2106276
Entity
Dla Piper Tower
205 Queen Street, Auckland
1010
23 May 2011 - 12 Nov 2021
Concept Farms Limited
Shareholder NZBN: 9429035012412
Company Number: 1590885
Entity
Dunedin Central
Dunedin
9016
06 Oct 2011 - 13 Jan 2021
Hore, Johnston Douglas
Individual
Patearoa
26 Apr 1989 - 07 Jul 2020
Paterson, Maxwell Charles
Individual
R D 1
Ranfurly
26 Apr 1989 - 05 Jun 2012
Kirkwood Concept Limited
Shareholder NZBN: 9429032799262
Company Number: 2117959
Entity
16 Oct 2009 - 21 Oct 2013
Hall, George Barclay
Individual
Barking Terrace
Patearoa
06 Oct 2003 - 06 Oct 2003
Bayliss, Michael James
Individual
Barking Terrace
Patearoa
06 Oct 2003 - 06 Oct 2003
Leigh Concept Limited
Shareholder NZBN: 9429032790177
Company Number: 2120218
Entity
16 Oct 2009 - 06 Oct 2011
Thompson, Walter Maurice
Individual
Patearoa
9398
16 Jan 2016 - 20 Jul 2022
Weir, Stuart Gerard
Individual
Waipiata
R D 4, Ranfurly
06 Oct 2003 - 06 Oct 2003
Tercio Dairy Farms Limited
Other
06 Oct 2003 - 06 Oct 2003
Df3, Limited
Shareholder NZBN: 9429032857917
Company Number: 2106302
Entity
15 Customs Street West
Auckland
1010
23 May 2011 - 12 Nov 2021
Df1, Limited
Shareholder NZBN: 9429032857849
Company Number: 2106276
Entity
15 Customs Street West
Auckland
1010
23 May 2011 - 12 Nov 2021
Laurenson, Eric James
Individual
26 Apr 1989 - 03 Oct 2008
Concept Farms Limited
Shareholder NZBN: 9429035012412
Company Number: 1590885
Entity
Dunedin Central
Dunedin
9016
06 Oct 2011 - 13 Jan 2021
Pyle, William John
Individual
Ranfurly
26 Apr 1989 - 03 Oct 2008
Stationview Farm Limited
Shareholder NZBN: 9429037235376
Company Number: 1040799
Entity
26 Apr 1989 - 03 Oct 2008
Beattie, John Robert
Individual
Patearoa
26 Apr 1989 - 25 Aug 2016
Cascade Capital Limited (in Rec & In Liq)
Shareholder NZBN: 9429037528379
Company Number: 970843
Entity
26 Apr 1989 - 23 May 2011
Beattei, Robert Ian
Individual
Patearoa
06 Oct 2003 - 06 Oct 2003
Pyle, Julie Kay
Individual
Ranfurly
26 Apr 1989 - 03 Oct 2008
Main Farm Limited (in Rec)
Shareholder NZBN: 9429037255183
Company Number: 1036556
Entity
26 Apr 1989 - 23 May 2011
Leigh Concept Limited
Shareholder NZBN: 9429032790177
Company Number: 2120218
Entity
16 Oct 2009 - 06 Oct 2011
Davidson, John Stuart
Individual
R D 1
Ranfurly
06 Oct 2003 - 06 Oct 2003
Null - Tercio Dairy Farms Limited
Other
06 Oct 2003 - 06 Oct 2003
Null - Awataieri Farm Limited
Other
06 Oct 2003 - 06 Oct 2003
Greer, Bruce Cunningham
Individual
R D 1
Ranfurly
26 Apr 1989 - 03 Oct 2008
Cascade Capital Limited (in Rec & In Liq)
Shareholder NZBN: 9429037528379
Company Number: 970843
Entity
26 Apr 1989 - 23 May 2011
Dogterom O'callaghan Limited
Shareholder NZBN: 9429037834739
Company Number: 910060
Entity
03 Oct 2008 - 11 Sep 2013
Weir, Andrew W
Individual
Waipiata
R D 4, Ranfurly
06 Oct 2003 - 06 Oct 2003
Awataieri Farm Limited
Other
06 Oct 2003 - 06 Oct 2003
Hunter, Harris Inglis
Individual
Dunedin
03 Oct 2008 - 19 Jun 2012
Mcskimming, Sam Hector
Individual
Patearoa
06 Oct 2003 - 06 Oct 2003
Herlihy, Gavan James
Individual
26 Apr 1989 - 03 Oct 2008
Kirkwood Concept Limited
Shareholder NZBN: 9429032799262
Company Number: 2117959
Entity
16 Oct 2009 - 21 Oct 2013
Dogterom O'callaghan Limited
Shareholder NZBN: 9429037834739
Company Number: 910060
Entity
03 Oct 2008 - 11 Sep 2013
Bayliss, Rosemary Nancy
Individual
Barking Terrace
Patearoa
06 Oct 2003 - 06 Oct 2003
Location