Luggate Irrigation Company Limited, a registered company, was incorporated on 02 Dec 1996. 9429038189609 is the number it was issued. "Farm irrigation service" (business classification A052943) is how the company was categorised. This company has been managed by 8 directors: Ben William Trotter - an active director whose contract began on 01 Oct 2018,
Julie Elizabeth Umbers - an active director whose contract began on 19 Sep 2019,
Murray Neil Frost - an active director whose contract began on 19 Sep 2019,
Colin Manson Harvey - an inactive director whose contract began on 30 Jan 2009 and was terminated on 29 Jan 2022,
Dorothy Josephine Pittaway - an inactive director whose contract began on 01 Jun 2014 and was terminated on 19 Sep 2019.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: registered, physical).
Luggate Irrigation Company Limited had been using 995 Wanaka-Luggate Highway, Wanaka as their physical address up until 13 Feb 2020.
A total of 600 shares are allocated to 4 shareholders (3 groups). The first group consists of 200 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 340 shares (56.67 per cent). Finally we have the third share allotment (60 shares 10 per cent) made up of 1 entity.
Principal place of activity
43 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 995 Wanaka-luggate Highway, Wanaka, 9382 New Zealand
Physical & registered address used from 21 Feb 2019 to 13 Feb 2020
Address #2: Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 19 Jul 2016 to 21 Feb 2019
Address #3: 9 Botting Place, Wanaka
Registered address used from 03 Jan 2001 to 03 Jan 2001
Address #4: Dunmore Street, Wanaka New Zealand
Registered address used from 03 Jan 2001 to 21 Feb 2019
Address #5: 9 Botting Drive, Wanaka
Registered address used from 11 Apr 2000 to 03 Jan 2001
Address #6: 9 Botting Drive, Wanaka
Physical address used from 03 Dec 1996 to 03 Dec 1996
Address #7: 9 Botting Place, Wanaka, 9305 New Zealand
Physical address used from 03 Dec 1996 to 19 Jul 2016
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
10 May 2023 - |
Director | Umbers, Julie Elizabeth |
Wanaka Wanaka 9305 New Zealand |
10 May 2023 - |
Shares Allocation #2 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Crystal Rivers 2018 Limited Shareholder NZBN: 9429047023802 |
Wanaka 9382 New Zealand |
02 Oct 2018 - |
Shares Allocation #3 Number of Shares: 60 | |||
Other (Other) | Lake Mckay Limited Partnership |
Wanaka Wanaka 9305 New Zealand |
04 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pittaway, Dorothy Josephine |
Wanaka |
02 Dec 1996 - 10 May 2023 |
Entity | Harvey Properties Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 |
30 Jan 2009 - 04 Oct 2019 | |
Entity | Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 |
Takapuna Auckland 0622 New Zealand |
30 Jan 2009 - 04 Oct 2019 |
Individual | Pittaway, Norman William |
Wanaka |
02 Dec 1996 - 21 May 2014 |
Entity | The Big River Company Limited Shareholder NZBN: 9429037216931 Company Number: 1044546 |
02 Dec 1996 - 30 Jan 2009 | |
Entity | The Big River Company Limited Shareholder NZBN: 9429037216931 Company Number: 1044546 |
02 Dec 1996 - 30 Jan 2009 | |
Entity | Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 |
Takapuna Auckland 0622 New Zealand |
30 Jan 2009 - 04 Oct 2019 |
Individual | Umbers, Julie Elizabeth |
Wanaka 9305 New Zealand |
21 May 2014 - 18 Jul 2014 |
Entity | Lake Mckay Station Limited Shareholder NZBN: 9429032798739 Company Number: 2118110 |
Takapuna Auckland 0622 New Zealand |
30 Jan 2009 - 04 Oct 2019 |
Ben William Trotter - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Oct 2018
Julie Elizabeth Umbers - Director
Appointment date: 19 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Sep 2019
Murray Neil Frost - Director
Appointment date: 19 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Sep 2019
Colin Manson Harvey - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 29 Jan 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jul 2016
Dorothy Josephine Pittaway - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 19 Sep 2019
Address: Wanaka, 9305 New Zealand
Address used since 01 Jun 2014
Norman William Pittaway - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 21 Jan 2015
Address: Wanaka, 9305 New Zealand
Address used since 08 Feb 2010
Lloyd Edwin Ferguson - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 30 Jan 2009
Address: Wanaka,
Address used since 30 Oct 2000
Dorothy Josephine Pittaway - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 30 Oct 2000
Address: Wanaka,
Address used since 02 Dec 1996
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