Airedale Rosebery Irrigation Company Limited, a registered company, was incorporated on 03 Jun 2003. 9429035950721 is the number it was issued. This company has been managed by 13 directors: Tony James Fox - an active director whose contract began on 18 Nov 2010,
Stefan John Mavor - an active director whose contract began on 20 Oct 2011,
Justin Paul Meikle - an active director whose contract began on 31 Oct 2013,
Scott Colin Gibson - an active director whose contract began on 17 Nov 2015,
Richard Paul Willans - an active director whose contract began on 19 Nov 2020.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Airedale Rosebery Irrigation Company Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 21 Mar 2017.
A total of 605 shares are allotted to 16 shareholders (11 groups). The first group includes 12 shares (1.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 82 shares (13.55 per cent). Finally we have the 3rd share allocation (74 shares 12.23 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Mar 2008 to 21 Mar 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 25 Jun 2003 to 04 Mar 2008
Address: Berry & Co, Solicitors, 20 Eden Street, Oamaru
Registered & physical address used from 03 Jun 2003 to 25 Jun 2003
Basic Financial info
Total number of Shares: 605
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Mnl Trustee Limited Shareholder NZBN: 9429051758165 |
47 Hereford Street Christchurch 8013 New Zealand |
11 Apr 2024 - |
Individual | Crabbe, Nicole Ruby |
Rd 3d Oamaru 9492 New Zealand |
11 Apr 2024 - |
Individual | Crabbe, Mark James |
Rd 3d Oamaru 9492 New Zealand |
11 Apr 2024 - |
Shares Allocation #2 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Hilderlands Farms Limited Shareholder NZBN: 9429036450930 |
Rd 140 Oamaru 9495 New Zealand |
20 Mar 2020 - |
Shares Allocation #3 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Foxhaven Farms Limited Shareholder NZBN: 9429034736760 |
Oamaru 9400 New Zealand |
10 Jul 2013 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Gibson Land Holdings Limited Shareholder NZBN: 9429042125228 |
Ashburton Ashburton 7700 New Zealand |
17 Oct 2017 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Fox, Deborah Ann |
3 D R D Oamaru New Zealand |
19 Feb 2004 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Gibb, Allison Margaret |
Oamaru 9492 New Zealand |
19 Feb 2004 - |
Individual | Gibb, Barry James |
Airedale Oamaru 9492 New Zealand |
19 Feb 2004 - |
Shares Allocation #7 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Mavor Properties Limited Shareholder NZBN: 9429038123139 |
Dunedin Central Dunedin 9016 New Zealand |
19 Feb 2004 - |
Shares Allocation #8 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Rosebery Farm Limited Shareholder NZBN: 9429033303079 |
Rd 8 Taharoa 3988 New Zealand |
26 Feb 2008 - |
Shares Allocation #9 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Valridge Farm Limited Shareholder NZBN: 9429033299624 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 May 2008 - |
Shares Allocation #10 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Withoutalid Limited Shareholder NZBN: 9429035974659 |
Oamaru New Zealand |
16 Apr 2012 - |
Shares Allocation #11 Number of Shares: 65 | |||
Individual | Elliott, Robert Barrie |
Redcastle Road 1 D R D , Oamaru 9400 New Zealand |
19 Feb 2004 - |
Individual | Elliott, Hazel Esther |
Redcastle Road 1 D R D , Oamaru 9400 New Zealand |
19 Feb 2004 - |
Individual | Clements, John |
(trustee R B & H E Elliott Family Trust) Oamaru 9400 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ambler, Pamela May |
Rd 3d Oamaru 9492 New Zealand |
15 Jan 2014 - 11 Apr 2024 |
Individual | Ambler, Pamela May |
Rd 3d Oamaru 9492 New Zealand |
15 Jan 2014 - 11 Apr 2024 |
Individual | Ambler, Murray John |
Rd 3d Oamaru 9492 New Zealand |
15 Jan 2014 - 11 Apr 2024 |
Individual | Ambler, Murray John |
Rd 3d Oamaru 9492 New Zealand |
15 Jan 2014 - 11 Apr 2024 |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
Oamaru Oamaru 9400 New Zealand |
15 Jan 2014 - 11 Apr 2024 |
Individual | Kington, Melvyn John |
3 D R D Oamaru New Zealand |
19 Feb 2004 - 15 Jan 2014 |
Individual | Fox, Gary Rayner |
3 D R D Oamaru New Zealand |
19 Feb 2004 - 08 Mar 2022 |
Individual | Harvie, Douglas James |
195 Musselburgh Rise Dunedin 9013 |
27 Feb 2007 - 26 Feb 2008 |
Entity | Colyde Holdings Limited Shareholder NZBN: 9429034758373 Company Number: 1636387 |
Timaru 7910 New Zealand |
19 Aug 2015 - 20 Mar 2020 |
Entity | Hilderlands Farms Limited Shareholder NZBN: 9429036450930 Company Number: 1218500 |
03 Dec 2007 - 19 Aug 2015 | |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
19 Feb 2004 - 16 Apr 2012 | |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
19 Feb 2004 - 16 Apr 2012 | |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
19 Feb 2004 - 16 Apr 2012 | |
Individual | Fox, Robert Rayner |
1 D R D Oamaru 9492 New Zealand |
19 Feb 2004 - 10 Jul 2013 |
Individual | Behrens, Heike |
Oamaru |
10 Sep 2004 - 27 Feb 2007 |
Individual | Fox, Tony James |
3 D R D Oamaru New Zealand |
19 Feb 2004 - 08 Mar 2022 |
Individual | Fox, Alexandra Megan Ramsay |
3 D R D Oamaru New Zealand |
19 Feb 2004 - 08 Mar 2022 |
Entity | Colyde Holdings Limited Shareholder NZBN: 9429034758373 Company Number: 1636387 |
Timaru 7910 New Zealand |
19 Aug 2015 - 20 Mar 2020 |
Entity | Hilderlands Farms Limited Shareholder NZBN: 9429036450930 Company Number: 1218500 |
03 Dec 2007 - 19 Aug 2015 | |
Individual | Fox, Robert Rayner |
1 D R D Oamaru |
19 Feb 2004 - 10 Jul 2013 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Feb 2004 - 27 Nov 2006 | |
Individual | Mavor, Bruce Edward |
3 D R D Oamaru |
19 Feb 2004 - 20 Dec 2007 |
Individual | Mavor, Colin Richard |
2 D Rd Oamaru |
03 Jun 2003 - 23 Feb 2005 |
Individual | Gibson, Lynne Beverley |
Seadowns 1 D R D , Oamaru New Zealand |
19 Feb 2004 - 17 Oct 2017 |
Individual | Stephens, Thomas Edwin |
Airedale Teaneraki Road 3 D R D, Oamaru |
19 Feb 2004 - 27 Jun 2010 |
Individual | Stephens, Jennifer Mary |
Airedale Teaneraki Road 3 D R D , Oamaru |
19 Feb 2004 - 27 Jun 2010 |
Individual | Meikle, Gail Lesley |
2 D R D Oamaru 9492 |
19 Feb 2004 - 26 Feb 2008 |
Individual | Behrens, Dietmar |
Oamaru |
10 Sep 2004 - 27 Feb 2007 |
Individual | Fox, Lesley Vera |
1 D R D Oamaru 9492 New Zealand |
19 Feb 2004 - 10 Jul 2013 |
Individual | Mavor, Doreen Ellen |
3 D R D Oamaru 9492 New Zealand |
19 Feb 2004 - 16 Apr 2012 |
Individual | Brady, Anthony John |
South Hill Oamaru 9400 New Zealand |
27 Nov 2006 - 09 Sep 2013 |
Individual | Meikle, Trevor John |
2 D R D Oamaru 9492 |
19 Feb 2004 - 26 Feb 2008 |
Individual | Mckenzie, Linda Teresa |
5 D R D Oamaru |
10 Sep 2004 - 03 Dec 2007 |
Individual | Gibson, Colin Alexander |
Seadowns 1 D R D, Oamaru New Zealand |
19 Feb 2004 - 17 Oct 2017 |
Individual | Mckenzie, Ian David |
5 D R D Oamaru |
10 Sep 2004 - 03 Dec 2007 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
19 Feb 2004 - 16 Apr 2012 | |
Individual | Kington, Lorraine Jill |
3 D R D Oamaru New Zealand |
19 Feb 2004 - 15 Jan 2014 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Feb 2004 - 27 Nov 2006 |
Tony James Fox - Director
Appointment date: 18 Nov 2010
Address: 3 D R D, Oamaru, 9492 New Zealand
Address used since 18 Nov 2010
Stefan John Mavor - Director
Appointment date: 20 Oct 2011
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 20 Oct 2011
Justin Paul Meikle - Director
Appointment date: 31 Oct 2013
Address: Rd 2d, Oamaru, 9492 New Zealand
Address used since 31 Oct 2013
Scott Colin Gibson - Director
Appointment date: 17 Nov 2015
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 17 Nov 2015
Richard Paul Willans - Director
Appointment date: 19 Nov 2020
Address: Rd 14o, Oamaru, 9495 New Zealand
Address used since 19 Nov 2020
Robert Barrie Elliott - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 19 Nov 2020
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 17 Nov 2015
Colin Richard Mavor - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 17 Nov 2015
Address: 2 D R D, Oamaru 9492, New Zealand
Address used since 01 Feb 2008
Richard Paul Willans - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 30 Oct 2014
Address: 15-k R D, Oamaru,
Address used since 18 Nov 2009
Trevor John Meikle - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 31 Oct 2013
Address: 2-a R D, Oamaru,
Address used since 12 Feb 2009
Geoffrey Bruce Mavor - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 20 Oct 2011
Address: Oamaru 9492,
Address used since 10 Dec 2007
Robert Rayner Fox - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 18 Nov 2010
Address: 1 D R D, Oamaru 9492,
Address used since 01 Feb 2008
Bruce Edward Mavor - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 08 Nov 2007
Address: 3 D R D, Oamaru,
Address used since 30 Jul 2003
Thomas Edwin Stephens - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 20 Aug 2004
Address: 3-d R D, Oamaru,
Address used since 30 Jul 2003
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