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The Irrigation Warehouse Limited

Type: NZ Limited Company (Ltd)
9429036262090
NZBN
1251794
Company Number
Registered
Company Status
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
40 Carmen Road
Hornby
Christchurch 8042
New Zealand
Physical & service & registered address used since 20 Mar 2014

The Irrigation Warehouse Limited was launched on 07 Nov 2002 and issued a business number of 9429036262090. The registered LTD company has been supervised by 3 directors: Lisa Jane Macdonald - an active director whose contract began on 07 Nov 2002,
Trevor Norman Macdonald - an active director whose contract began on 07 Nov 2002,
Murray Lloyd Jones - an inactive director whose contract began on 01 Apr 2008 and was terminated on 19 Mar 2018.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 40 Carmen Road, Hornby, Christchurch, 8042 (types include: office, physical).
Until 20 Mar 2014, The Irrigation Warehouse Limited had been using 280 Annex Road, Middleton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Trevor Norman (an individual) located at Rd 4, Lincoln postcode 7674.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Lisa Jane - located at Rd 4, Lincoln. The Irrigation Warehouse Limited has been classified as "Irrigation system construction" (business classification E310937).

Addresses

Principal place of activity

40 Carmen Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 280 Annex Road, Middleton, Christchurch New Zealand

Registered & physical address used from 07 Jun 2006 to 20 Mar 2014

Address #2: 51 Checketts Ave, Halswell, Christchurch

Registered address used from 17 May 2005 to 07 Jun 2006

Address #3: 51 Checketts Ave, Haslwell, Christchurch

Registered address used from 07 Nov 2002 to 17 May 2005

Address #4: 51 Checketts Ave, Haslwell, Christchurch

Physical address used from 07 Nov 2002 to 07 Jun 2006

Contact info
64 3 3499488
14 Aug 2018 Phone
sales@tiw.co.nz
14 Aug 2018 Email
www.tiw.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macdonald, Trevor Norman Rd 4
Lincoln
7674
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macdonald, Lisa Jane Rd 4
Lincoln
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binnie, Lisa Jane Halswell
Christchurch

New Zealand
Directors

Lisa Jane Macdonald - Director

Appointment date: 07 Nov 2002

Address: Lincoln, Christchurch, 7674 New Zealand

Address used since 01 Sep 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Sep 2013


Trevor Norman Macdonald - Director

Appointment date: 07 Nov 2002

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 May 2008

Address: Lincoln, Christchurch, 7674 New Zealand

Address used since 31 May 2008


Murray Lloyd Jones - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 19 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Nov 2010

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