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Airedale Rosebery Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429035950721
NZBN
1318802
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Mnl Trustee Limited
Shareholder NZBN: 9429051758165
47 Hereford Street
Christchurch
8013
New Zealand
Individual Crabbe, Nicole Ruby Rd 3d
Oamaru
9492
New Zealand
Individual Crabbe, Mark James Rd 3d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 82
Entity (NZ Limited Company) Hilderlands Farms Limited
Shareholder NZBN: 9429036450930
Rd 140
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 74
Entity (NZ Limited Company) Foxhaven Farms Limited
Shareholder NZBN: 9429034736760
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Gibson Land Holdings Limited
Shareholder NZBN: 9429042125228
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Fox, Deborah Ann 3 D R D
Oamaru

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Gibb, Allison Margaret Oamaru 9492

New Zealand
Individual Gibb, Barry James Airedale
Oamaru 9492

New Zealand
Shares Allocation #7 Number of Shares: 97
Entity (NZ Limited Company) Mavor Properties Limited
Shareholder NZBN: 9429038123139
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 65
Entity (NZ Limited Company) Rosebery Farm Limited
Shareholder NZBN: 9429033303079
Rd 8
Taharoa
3988
New Zealand
Shares Allocation #9 Number of Shares: 35
Entity (NZ Limited Company) Valridge Farm Limited
Shareholder NZBN: 9429033299624
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #10 Number of Shares: 100
Entity (NZ Limited Company) Withoutalid Limited
Shareholder NZBN: 9429035974659
Oamaru

New Zealand
Shares Allocation #11 Number of Shares: 65
Individual Elliott, Robert Barrie Redcastle Road
1 D R D , Oamaru
9400
New Zealand
Individual Elliott, Hazel Esther Redcastle Road
1 D R D , Oamaru
9400
New Zealand
Individual Clements, John (trustee R B & H E Elliott Family Trust)
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambler, Pamela May Rd 3d
Oamaru
9492
New Zealand
Individual Ambler, Pamela May Rd 3d
Oamaru
9492
New Zealand
Individual Ambler, Murray John Rd 3d
Oamaru
9492
New Zealand
Individual Ambler, Murray John Rd 3d
Oamaru
9492
New Zealand
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Oamaru
Oamaru
9400
New Zealand
Individual Kington, Melvyn John 3 D R D
Oamaru

New Zealand
Individual Fox, Gary Rayner 3 D R D
Oamaru

New Zealand
Individual Harvie, Douglas James 195 Musselburgh Rise
Dunedin 9013
Entity Colyde Holdings Limited
Shareholder NZBN: 9429034758373
Company Number: 1636387
Timaru
7910
New Zealand
Entity Hilderlands Farms Limited
Shareholder NZBN: 9429036450930
Company Number: 1218500
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Fox, Robert Rayner 1 D R D
Oamaru 9492

New Zealand
Individual Behrens, Heike Oamaru
Individual Fox, Tony James 3 D R D
Oamaru

New Zealand
Individual Fox, Alexandra Megan Ramsay 3 D R D
Oamaru

New Zealand
Entity Colyde Holdings Limited
Shareholder NZBN: 9429034758373
Company Number: 1636387
Timaru
7910
New Zealand
Entity Hilderlands Farms Limited
Shareholder NZBN: 9429036450930
Company Number: 1218500
Individual Fox, Robert Rayner 1 D R D
Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Mavor, Bruce Edward 3 D R D
Oamaru
Individual Mavor, Colin Richard 2 D Rd
Oamaru
Individual Gibson, Lynne Beverley Seadowns
1 D R D , Oamaru

New Zealand
Individual Stephens, Thomas Edwin Airedale Teaneraki Road
3 D R D, Oamaru
Individual Stephens, Jennifer Mary Airedale Teaneraki Road
3 D R D , Oamaru
Individual Meikle, Gail Lesley 2 D R D
Oamaru 9492
Individual Behrens, Dietmar Oamaru
Individual Fox, Lesley Vera 1 D R D
Oamaru 9492

New Zealand
Individual Mavor, Doreen Ellen 3 D R D
Oamaru 9492

New Zealand
Individual Brady, Anthony John South Hill
Oamaru
9400
New Zealand
Individual Meikle, Trevor John 2 D R D
Oamaru 9492
Individual Mckenzie, Linda Teresa 5 D R D
Oamaru
Individual Gibson, Colin Alexander Seadowns
1 D R D, Oamaru

New Zealand
Individual Mckenzie, Ian David 5 D R D
Oamaru
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Kington, Lorraine Jill 3 D R D
Oamaru

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

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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