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Mhv Water Limited

Type: Nz Co-operative Company (Coop)
9429032350401
NZBN
2218532
Company Number
Registered
Company Status
Current address
131 Alford Forest Road
Allenton
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 23 Jan 2014
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 19 Feb 2018
326 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21726
Entity (NZ Limited Company) Cookstin Estate Limited
Shareholder NZBN: 9429050766475
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 26788
Entity (NZ Limited Company) Simla Farms Limited
Shareholder NZBN: 9429031628600
Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 21932
Entity (NZ Limited Company) Vervet Holdings Limited
Shareholder NZBN: 9429039370129
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 21962
Entity (NZ Limited Company) River Terrace Dairy Limited
Shareholder NZBN: 9429041215555
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 21588
Entity (NZ Limited Company) Peel View Limited
Shareholder NZBN: 9429033294896
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 22820
Entity (NZ Limited Company) Clover Fields Limited
Shareholder NZBN: 9429039079558
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 23569
Entity (NZ Limited Company) Kintore Farm Limited
Shareholder NZBN: 9429037260446
680 Colombo Street
Christchurch
8011
New Zealand
Shares Allocation #8 Number of Shares: 48578
Entity (NZ Limited Company) Nzsf Canterbury Farms Limited
Shareholder NZBN: 9429043389742
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 61203
Entity (NZ Limited Company) Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 23786
Entity (NZ Limited Company) Ealing Pastures Limited
Shareholder NZBN: 9429037224622
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 38540
Entity (NZ Limited Company) Rd & Ma Wilson Limited
Shareholder NZBN: 9429031025591
Ashburton
7700
New Zealand
Shares Allocation #12 Number of Shares: 31710
Other (Other) Rangitata Dairies Limited Partnership Putaruru
3411
New Zealand
Shares Allocation #13 Number of Shares: 26664
Entity (NZ Limited Company) Keeley Farming Co Limited
Shareholder NZBN: 9429040357867
Ashburton
7700
New Zealand
Shares Allocation #14 Number of Shares: 21785
Individual Tait, Denise Joy Rd 5
Ashburton
7775
New Zealand
Individual Tait, Richard John Rd 5
Ashburton
7775
New Zealand
Shares Allocation #15 Number of Shares: 22426
Individual Fleming, Alison Rosemary Rd 5
Ashburton
7775
New Zealand
Individual Fleming, Martin John Rd 5
Ashburton
7775
New Zealand
Shares Allocation #16 Number of Shares: 29129
Individual Peck, Andrew Edward Rd 5
Ashburton
7775
New Zealand
Individual Pye, Diana Mary Rd 5
Ashburton
7775
New Zealand
Individual Turney, Paul Robert Rd 5
Ashburton
7775
New Zealand
Individual Peck, Fiona Louise Rd 5
Ashburton
7775
New Zealand
Shares Allocation #17 Number of Shares: 25974
Other (Other) Degan Trustees Ltd Rd 5
Ashburton
7775
New Zealand
Shares Allocation #18 Number of Shares: 40416
Individual Slee, Richard John Blackmount R D 2 Otautau
Winton
9782
New Zealand
Individual Slee, Devon Mathieson R D 3
Ashburton
7773
New Zealand
Individual Slee, Mark Francis R D 3
Ashburton
7773
New Zealand
Shares Allocation #19 Number of Shares: 25876
Other (Other) Cloverdene Dairy Limited (1757849) Rise Road, Rd 26
Temuka
7986
New Zealand
Shares Allocation #20 Number of Shares: 21815
Entity (NZ Limited Company) Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Ashburton
7700
New Zealand
Individual Morrison, Alistair Rd 8
Ashburton
7778
New Zealand
Individual Morrison, Bernadette Mary Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Ashburton
7700
New Zealand
Individual Stocker, Joan Margaret Rd 8
Ashburton
7778
New Zealand
Individual Stocker, Joan Margaret Rd 8
Ashburton
7778
New Zealand
Individual Stocker, Joan Margaret Rd 8
Ashburton
7778
New Zealand
Individual Stocker, Joan Margaret Rd 8
Ashburton
7778
New Zealand
Individual Stocker, David Courtney Rd 8
Ashburton
7778
New Zealand
Individual Stocker, David Courtney Rd 8
Ashburton
7778
New Zealand
Individual Stocker, David Courtney Rd 8
Ashburton
7778
New Zealand
Individual Stocker, David Courtney Rd 8
Ashburton
7778
New Zealand
Entity Coringa Park Dairies Limited
Shareholder NZBN: 9429031159326
Company Number: 3337033
Entity Merristwood Farm Limited
Shareholder NZBN: 9429031090070
Company Number: 3391732
Ashburton
7700
New Zealand
Individual Holman, Frances Mary Rd 3
Ashburton
7773
New Zealand
Individual Morris, Rachel Rd 3
Ashburton
7773
New Zealand
Entity Midland Dairies Limited
Shareholder NZBN: 9429032822168
Company Number: 2114135
Timaru
Timaru
7910
New Zealand
Entity Kintore Farm Limited
Shareholder NZBN: 9429037260446
Company Number: 1035412
Entity Withelldale Holdings Limited
Shareholder NZBN: 9429042314585
Company Number: 5971175
Entity Whyte Dairies Limited
Shareholder NZBN: 9429030871229
Company Number: 3669853
Entity Rdl Dairies Limited
Shareholder NZBN: 9429037074142
Company Number: 1102450
Entity Chisnall Ealing Limited
Shareholder NZBN: 9429036571840
Company Number: 1197671
Entity Denbigh Farm Limited
Shareholder NZBN: 9429040171494
Company Number: 171432
Ashburton
7700
New Zealand
Individual Pye, Alan John Rd 5
Ashburton
7775
New Zealand
Individual Turney, Andrew Philip Rd 5
Ashburton
7775
New Zealand
Entity Waller Farming Limited
Shareholder NZBN: 9429041782286
Company Number: 5716990
Entity Ruapuna Holdings Limited
Shareholder NZBN: 9429036209705
Company Number: 1262021
Entity Ealing Dairies Limited
Shareholder NZBN: 9429037168216
Company Number: 1057595
Entity Clover Fields Limited
Shareholder NZBN: 9429039079558
Company Number: 516681
Other Ealing Land Partnership
Entity Barnswood Farm Limited
Shareholder NZBN: 9429037623968
Company Number: 952999
Entity Rangitata Plains Limited
Shareholder NZBN: 9429037046040
Company Number: 1108154
Individual Holman, Geoffrey Lionel Rd 3
Ashburton
7773
New Zealand
Entity Barnswood Farm Limited
Shareholder NZBN: 9429037623968
Company Number: 952999
Individual Howard, George Rd 5
Ashburton 7775
Entity Ruapuna Holdings Limited
Shareholder NZBN: 9429036209705
Company Number: 1262021
Ashburton
7700
New Zealand
Individual O'sullivan, Edward Oral Rd 3
Ashburton 7773
Other Atkinsons Limited (1779336)
Individual Carr, Andrew James Lachlan 1569 Boltons Road
Rd 5, Ashburton 7775
Individual Barton, Catherine Storey Rd 5
Ashburton 7775
Entity Withelldale Holdings Limited
Shareholder NZBN: 9429042314585
Company Number: 5971175
Timaru
7910
New Zealand
Entity Waller Farming Limited
Shareholder NZBN: 9429041782286
Company Number: 5716990
161 Burnett Street
Ashburton
7700
New Zealand
Individual Fleming, Martin John R D 5
Ashburton
7775
New Zealand
Individual Fleming, Alison Rosemary R D 5
Ashburton
7775
New Zealand
Entity Ealing Dairies Limited
Shareholder NZBN: 9429037168216
Company Number: 1057595
Individual Askin, John Tenick Rd 3
Ashburton 7773
Individual Hubbard, Jean Rd 3
Ashburton
7773
New Zealand
Entity Whyte Dairies Limited
Shareholder NZBN: 9429030871229
Company Number: 3669853
Ashburton
7700
New Zealand
Other Ashcroft Farming Co Ltd (127753)
Entity Rangitata Plains Limited
Shareholder NZBN: 9429037046040
Company Number: 1108154
Entity Rdl Dairies Limited
Shareholder NZBN: 9429037074142
Company Number: 1102450
Other Bk & P Trustees Limited (1190655)
Other Aberystwyth Dairies Ltd (1985207)
Individual Morris, Andrew Rd 3
Ashburton
7773
New Zealand
Other Balrath Farm Partnership
Other Rangitata Dairies Partnership
Entity Clover Fields Limited
Shareholder NZBN: 9429039079558
Company Number: 516681
Entity Kintore Farm Limited
Shareholder NZBN: 9429037260446
Company Number: 1035412
Individual Bagrie, Beverley Hazel Rd 3
Ashburton 7773
Other Null - Bk & P Trustees Limited (1190655)
Other Null - Aberystwyth Dairies Ltd (1985207)
Other Null - Atkinsons Limited (1779336)
Other Null - Ashcroft Farming Co Ltd (127753)
Other Null - Balrath Farm Partnership
Other Null - Ealing Land Partnership
Other Null - Rangitata Dairies Partnership
Other Rangitata Dairies Limited Partnership
Company Number: 2506852
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Individual Winston, Lindsay Rd 3
Ashburton 7773
Other Rangitata Dairies Limited Partnership
Company Number: 2506852
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Individual Hubbard, Estate Allan Rd 3
Ashburton
7773
New Zealand
Entity Midland Dairies Limited
Shareholder NZBN: 9429032822168
Company Number: 2114135
Timaru
Timaru
7910
New Zealand
Entity Chisnall Farms Limited
Shareholder NZBN: 9429036571840
Company Number: 1197671
Ashburton
7700
New Zealand
Entity Merristwood Farm Limited
Shareholder NZBN: 9429031090070
Company Number: 3391732
Ashburton
7700
New Zealand
Entity Denbigh Farm Limited
Shareholder NZBN: 9429040171494
Company Number: 171432
New Plymouth
4310
New Zealand
Entity Coringa Park Dairies Limited
Shareholder NZBN: 9429031159326
Company Number: 3337033
Te Awamutu
3800
New Zealand
Directors

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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