Mhv Water Limited, a registered company, was launched on 23 Feb 2009. 9429032350401 is the number it was issued. The company has been run by 23 directors: Evan Keith Chisnall - an active director whose contract began on 17 Sep 2015,
Vincent John Lobb - an active director whose contract began on 01 Jun 2017,
Jennifer Marie Crawford - an active director whose contract began on 01 Jul 2020,
Simon Abbott King - an active director whose contract began on 14 Oct 2020,
Simon Abbott King - an active director whose contract began on 23 Oct 2020.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 326 Burnett Street, Ashburton, Ashburton, 7700 (service address),
326 Burnett Street, Ashburton, Ashburton, 7700 (other address),
326 Burnett Street, Ashburton, Ashburton, 7700 (shareregister address),
151 Burnett Street, Ashburton, Ashburton, 7700 (registered address) among others.
Mhv Water Limited had been using 144 Tancred Street, Ashburton as their physical address up to 19 Feb 2018.
Past names for this company, as we managed to find at BizDb, included: from 23 Feb 2009 to 01 Jun 2017 they were called Mayfield Hinds Irrigation Limited.
A total of 2251979 shares are allocated to 29 shareholders (20 groups). The first group consists of 21726 shares (0.96 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 26788 shares (1.19 per cent). Finally we have the 3rd share allocation (21932 shares 0.97 per cent) made up of 1 entity.
Other active addresses
Address #4: 326 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Service address used from 31 Jul 2023
Previous addresses
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 23 Feb 2012 to 19 Feb 2018
Address #2: C/-brophy Knight Limited, 144 Tancred Street, Ashburton, 7700 New Zealand
Physical address used from 11 Mar 2009 to 23 Feb 2012
Address #3: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered address used from 11 Mar 2009 to 23 Feb 2012
Basic Financial info
Total number of Shares: 2251979
Annual return filing month: February
Financial report filing month: May
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21726 | |||
Entity (NZ Limited Company) | Cookstin Estate Limited Shareholder NZBN: 9429050766475 |
Ashburton 7700 New Zealand |
29 Feb 2024 - |
Shares Allocation #2 Number of Shares: 26788 | |||
Entity (NZ Limited Company) | Simla Farms Limited Shareholder NZBN: 9429031628600 |
Papanui Christchurch 8053 New Zealand |
27 Feb 2013 - |
Shares Allocation #3 Number of Shares: 21932 | |||
Entity (NZ Limited Company) | Vervet Holdings Limited Shareholder NZBN: 9429039370129 |
Ashburton Ashburton 7700 New Zealand |
23 Feb 2022 - |
Shares Allocation #4 Number of Shares: 21962 | |||
Entity (NZ Limited Company) | River Terrace Dairy Limited Shareholder NZBN: 9429041215555 |
Ashburton 7700 New Zealand |
11 Feb 2020 - |
Shares Allocation #5 Number of Shares: 21588 | |||
Entity (NZ Limited Company) | Peel View Limited Shareholder NZBN: 9429033294896 |
Ashburton 7700 New Zealand |
23 Feb 2022 - |
Shares Allocation #6 Number of Shares: 22820 | |||
Entity (NZ Limited Company) | Clover Fields Limited Shareholder NZBN: 9429039079558 |
Timaru 7910 New Zealand |
11 Feb 2020 - |
Shares Allocation #7 Number of Shares: 23569 | |||
Entity (NZ Limited Company) | Kintore Farm Limited Shareholder NZBN: 9429037260446 |
680 Colombo Street Christchurch 8011 New Zealand |
11 Feb 2020 - |
Shares Allocation #8 Number of Shares: 48578 | |||
Entity (NZ Limited Company) | Nzsf Canterbury Farms Limited Shareholder NZBN: 9429043389742 |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2017 - |
Shares Allocation #9 Number of Shares: 61203 | |||
Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Jun 2017 - |
Shares Allocation #10 Number of Shares: 23786 | |||
Entity (NZ Limited Company) | Ealing Pastures Limited Shareholder NZBN: 9429037224622 |
Timaru 7910 New Zealand |
19 Feb 2015 - |
Shares Allocation #11 Number of Shares: 38540 | |||
Entity (NZ Limited Company) | Rd & Ma Wilson Limited Shareholder NZBN: 9429031025591 |
Ashburton 7700 New Zealand |
19 Feb 2015 - |
Shares Allocation #12 Number of Shares: 31710 | |||
Other (Other) | Rangitata Dairies Limited Partnership |
Putaruru 3411 New Zealand |
19 Feb 2015 - |
Shares Allocation #13 Number of Shares: 26664 | |||
Entity (NZ Limited Company) | Keeley Farming Co Limited Shareholder NZBN: 9429040357867 |
Ashburton 7700 New Zealand |
15 Feb 2010 - |
Shares Allocation #14 Number of Shares: 21785 | |||
Individual | Tait, Denise Joy |
Rd 5 Ashburton 7775 New Zealand |
23 Feb 2022 - |
Individual | Tait, Richard John |
Rd 5 Ashburton 7775 New Zealand |
23 Feb 2022 - |
Shares Allocation #15 Number of Shares: 22426 | |||
Individual | Fleming, Alison Rosemary |
Rd 5 Ashburton 7775 New Zealand |
11 Feb 2020 - |
Individual | Fleming, Martin John |
Rd 5 Ashburton 7775 New Zealand |
11 Feb 2020 - |
Shares Allocation #16 Number of Shares: 29129 | |||
Individual | Peck, Andrew Edward |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - |
Individual | Pye, Diana Mary |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - |
Individual | Turney, Paul Robert |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - |
Individual | Peck, Fiona Louise |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - |
Shares Allocation #17 Number of Shares: 25974 | |||
Other (Other) | Degan Trustees Ltd |
Rd 5 Ashburton 7775 New Zealand |
11 Feb 2020 - |
Shares Allocation #18 Number of Shares: 40416 | |||
Individual | Slee, Richard John |
Blackmount R D 2 Otautau Winton 9782 New Zealand |
15 Feb 2010 - |
Individual | Slee, Devon Mathieson |
R D 3 Ashburton 7773 New Zealand |
15 Feb 2010 - |
Individual | Slee, Mark Francis |
R D 3 Ashburton 7773 New Zealand |
15 Feb 2010 - |
Shares Allocation #19 Number of Shares: 25876 | |||
Other (Other) | Cloverdene Dairy Limited (1757849) |
Rise Road, Rd 26 Temuka 7986 New Zealand |
23 Feb 2009 - |
Shares Allocation #20 Number of Shares: 21815 | |||
Entity (NZ Limited Company) | Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 |
Ashburton 7700 New Zealand |
07 Jun 2017 - |
Individual | Morrison, Alistair |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - |
Individual | Morrison, Bernadette Mary |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
Ashburton 7700 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
Ashburton 7700 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, Joan Margaret |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, Joan Margaret |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, Joan Margaret |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, Joan Margaret |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, David Courtney |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, David Courtney |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, David Courtney |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Individual | Stocker, David Courtney |
Rd 8 Ashburton 7778 New Zealand |
07 Jun 2017 - 29 Feb 2024 |
Entity | Coringa Park Dairies Limited Shareholder NZBN: 9429031159326 Company Number: 3337033 |
11 Feb 2020 - 23 Feb 2022 | |
Entity | Merristwood Farm Limited Shareholder NZBN: 9429031090070 Company Number: 3391732 |
Ashburton 7700 New Zealand |
07 Jun 2017 - 23 Feb 2022 |
Individual | Holman, Frances Mary |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 19 Feb 2015 |
Individual | Morris, Rachel |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 19 Feb 2015 |
Entity | Midland Dairies Limited Shareholder NZBN: 9429032822168 Company Number: 2114135 |
Timaru Timaru 7910 New Zealand |
15 Feb 2010 - 11 Feb 2020 |
Entity | Kintore Farm Limited Shareholder NZBN: 9429037260446 Company Number: 1035412 |
12 Feb 2014 - 19 Feb 2015 | |
Entity | Withelldale Holdings Limited Shareholder NZBN: 9429042314585 Company Number: 5971175 |
25 Jan 2019 - 11 Feb 2020 | |
Entity | Whyte Dairies Limited Shareholder NZBN: 9429030871229 Company Number: 3669853 |
25 Jan 2019 - 11 Feb 2020 | |
Entity | Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450 |
23 Feb 2009 - 27 Jun 2010 | |
Entity | Chisnall Ealing Limited Shareholder NZBN: 9429036571840 Company Number: 1197671 |
25 Jan 2019 - 11 Feb 2020 | |
Entity | Denbigh Farm Limited Shareholder NZBN: 9429040171494 Company Number: 171432 |
Ashburton 7700 New Zealand |
15 Feb 2010 - 23 Feb 2022 |
Individual | Pye, Alan John |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - 11 Feb 2020 |
Individual | Turney, Andrew Philip |
Rd 5 Ashburton 7775 New Zealand |
09 Feb 2012 - 11 Feb 2020 |
Entity | Waller Farming Limited Shareholder NZBN: 9429041782286 Company Number: 5716990 |
25 Jan 2019 - 11 Feb 2020 | |
Entity | Ruapuna Holdings Limited Shareholder NZBN: 9429036209705 Company Number: 1262021 |
25 Jan 2019 - 11 Feb 2020 | |
Entity | Ealing Dairies Limited Shareholder NZBN: 9429037168216 Company Number: 1057595 |
09 Feb 2012 - 27 Feb 2013 | |
Entity | Clover Fields Limited Shareholder NZBN: 9429039079558 Company Number: 516681 |
15 Feb 2010 - 12 Feb 2014 | |
Other | Ealing Land Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Entity | Barnswood Farm Limited Shareholder NZBN: 9429037623968 Company Number: 952999 |
23 Feb 2009 - 15 Feb 2010 | |
Entity | Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154 |
23 Feb 2009 - 27 Jun 2010 | |
Individual | Holman, Geoffrey Lionel |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 19 Feb 2015 |
Entity | Barnswood Farm Limited Shareholder NZBN: 9429037623968 Company Number: 952999 |
23 Feb 2009 - 15 Feb 2010 | |
Individual | Howard, George |
Rd 5 Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
Entity | Ruapuna Holdings Limited Shareholder NZBN: 9429036209705 Company Number: 1262021 |
Ashburton 7700 New Zealand |
25 Jan 2019 - 11 Feb 2020 |
Individual | O'sullivan, Edward Oral |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
Other | Atkinsons Limited (1779336) | 23 Feb 2009 - 15 Feb 2010 | |
Individual | Carr, Andrew James Lachlan |
1569 Boltons Road Rd 5, Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
Individual | Barton, Catherine Storey |
Rd 5 Ashburton 7775 |
23 Feb 2009 - 15 Feb 2010 |
Entity | Withelldale Holdings Limited Shareholder NZBN: 9429042314585 Company Number: 5971175 |
Timaru 7910 New Zealand |
25 Jan 2019 - 11 Feb 2020 |
Entity | Waller Farming Limited Shareholder NZBN: 9429041782286 Company Number: 5716990 |
161 Burnett Street Ashburton 7700 New Zealand |
25 Jan 2019 - 11 Feb 2020 |
Individual | Fleming, Martin John |
R D 5 Ashburton 7775 New Zealand |
15 Feb 2010 - 09 Feb 2012 |
Individual | Fleming, Alison Rosemary |
R D 5 Ashburton 7775 New Zealand |
15 Feb 2010 - 09 Feb 2012 |
Entity | Ealing Dairies Limited Shareholder NZBN: 9429037168216 Company Number: 1057595 |
09 Feb 2012 - 27 Feb 2013 | |
Individual | Askin, John Tenick |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
Individual | Hubbard, Jean |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 11 Feb 2020 |
Entity | Whyte Dairies Limited Shareholder NZBN: 9429030871229 Company Number: 3669853 |
Ashburton 7700 New Zealand |
25 Jan 2019 - 11 Feb 2020 |
Other | Ashcroft Farming Co Ltd (127753) | 23 Feb 2009 - 15 Feb 2010 | |
Entity | Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154 |
23 Feb 2009 - 27 Jun 2010 | |
Entity | Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450 |
23 Feb 2009 - 27 Jun 2010 | |
Other | Bk & P Trustees Limited (1190655) | 23 Feb 2009 - 15 Feb 2010 | |
Other | Aberystwyth Dairies Ltd (1985207) | 23 Feb 2009 - 15 Feb 2010 | |
Individual | Morris, Andrew |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 19 Feb 2015 |
Other | Balrath Farm Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Other | Rangitata Dairies Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Entity | Clover Fields Limited Shareholder NZBN: 9429039079558 Company Number: 516681 |
15 Feb 2010 - 12 Feb 2014 | |
Entity | Kintore Farm Limited Shareholder NZBN: 9429037260446 Company Number: 1035412 |
12 Feb 2014 - 19 Feb 2015 | |
Individual | Bagrie, Beverley Hazel |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
Other | Null - Bk & P Trustees Limited (1190655) | 23 Feb 2009 - 15 Feb 2010 | |
Other | Null - Aberystwyth Dairies Ltd (1985207) | 23 Feb 2009 - 15 Feb 2010 | |
Other | Null - Atkinsons Limited (1779336) | 23 Feb 2009 - 15 Feb 2010 | |
Other | Null - Ashcroft Farming Co Ltd (127753) | 23 Feb 2009 - 15 Feb 2010 | |
Other | Null - Balrath Farm Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Other | Null - Ealing Land Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Other | Null - Rangitata Dairies Partnership | 15 Feb 2010 - 09 Feb 2012 | |
Other | Rangitata Dairies Limited Partnership Company Number: 2506852 |
09 Feb 2012 - 19 Feb 2015 | |
Entity | Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 |
02 Jun 2017 - 07 Jun 2017 | |
Individual | Winston, Lindsay |
Rd 3 Ashburton 7773 |
23 Feb 2009 - 15 Feb 2010 |
Other | Rangitata Dairies Limited Partnership Company Number: 2506852 |
09 Feb 2012 - 19 Feb 2015 | |
Entity | Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 |
02 Jun 2017 - 07 Jun 2017 | |
Individual | Hubbard, Estate Allan |
Rd 3 Ashburton 7773 New Zealand |
09 Feb 2012 - 11 Feb 2020 |
Entity | Midland Dairies Limited Shareholder NZBN: 9429032822168 Company Number: 2114135 |
Timaru Timaru 7910 New Zealand |
15 Feb 2010 - 11 Feb 2020 |
Entity | Chisnall Farms Limited Shareholder NZBN: 9429036571840 Company Number: 1197671 |
Ashburton 7700 New Zealand |
25 Jan 2019 - 11 Feb 2020 |
Entity | Merristwood Farm Limited Shareholder NZBN: 9429031090070 Company Number: 3391732 |
Ashburton 7700 New Zealand |
07 Jun 2017 - 23 Feb 2022 |
Entity | Denbigh Farm Limited Shareholder NZBN: 9429040171494 Company Number: 171432 |
New Plymouth 4310 New Zealand |
15 Feb 2010 - 23 Feb 2022 |
Entity | Coringa Park Dairies Limited Shareholder NZBN: 9429031159326 Company Number: 3337033 |
Te Awamutu 3800 New Zealand |
11 Feb 2020 - 23 Feb 2022 |
Evan Keith Chisnall - Director
Appointment date: 17 Sep 2015
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 17 Sep 2015
Vincent John Lobb - Director
Appointment date: 01 Jun 2017
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 11 Feb 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Jun 2017
Jennifer Marie Crawford - Director
Appointment date: 01 Jul 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Jul 2020
Simon Abbott King - Director
Appointment date: 14 Oct 2020
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 23 Oct 2020
Simon Abbott King - Director
Appointment date: 23 Oct 2020
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 23 Oct 2020
Cole David Groves - Director
Appointment date: 14 Oct 2021
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 14 Oct 2021
Paul Jason Munro - Director
Appointment date: 14 Mar 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Nov 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Mar 2022
Campbell John Tait - Director
Appointment date: 18 Oct 2022
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 18 Oct 2022
John Richard Nicholls - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 18 Oct 2023
Address: Russley, Christchurch, 8042 New Zealand
Address used since 10 Jan 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Feb 2013
Richard David Wilson - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 18 Oct 2022
Address: R D 5, Ashburton, 7773 New Zealand
Address used since 22 Sep 2015
Craig Ernest Osborne - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 Jan 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 29 Jun 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 17 Sep 2015
Mark Andrew Saunders - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 14 Oct 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jun 2017
Benjamin Lewknor Johnson - Director (Inactive)
Appointment date: 18 Oct 2018
Termination date: 14 Oct 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 18 Oct 2018
Phillip Graham Everest - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 17 Oct 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 18 Sep 2014
Nigel Harold Reith - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 18 Oct 2018
Address: Ashburton, 7773 New Zealand
Address used since 19 Sep 2013
William Mark Dewhirst - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Oct 2018
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jun 2017
Alistair David Mavor - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 17 Sep 2015
Address: Ashburton 7775, New Zealand
Address used since 11 Mar 2009
Andrew Richard Priest - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 28 Feb 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Jun 2013
Graham Norman Thomas - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 23 Sep 2014
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 01 Feb 2013
David Wilfred Keeley - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 19 Sep 2013
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 15 Feb 2010
George Stanley Brown - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 18 Sep 2012
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 15 Feb 2010
Graeme Malcolm Tarbotton - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 08 Sep 2011
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 15 Feb 2010
Mark Francis Slee - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 21 Sep 2010
Address: R D 3, Ashburton 7773,
Address used since 11 Mar 2009
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