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Luggate Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429038189609
NZBN
836412
Company Number
Registered
Company Status
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
Current address
43 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 04 Feb 2020
43 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Feb 2020

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.

Addresses

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

Contact info
64 21 341922
04 Feb 2020 Phone
murrayfrostdn@gmail.com
04 Feb 2020 Email
No website
Website
Financial Data

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
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
Director Umbers, Julie Elizabeth Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 340
Entity (NZ Limited Company) Crystal Rivers 2018 Limited
Shareholder NZBN: 9429047023802
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 60
Other (Other) Lake Mckay Limited Partnership Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pittaway, Dorothy Josephine Wanaka
Entity Harvey Properties Limited
Shareholder NZBN: 9429032798739
Company Number: 2118110
Entity Lake Mckay Station Limited
Shareholder NZBN: 9429032798739
Company Number: 2118110
Takapuna
Auckland
0622
New Zealand
Individual Pittaway, Norman William Wanaka
Entity The Big River Company Limited
Shareholder NZBN: 9429037216931
Company Number: 1044546
Entity The Big River Company Limited
Shareholder NZBN: 9429037216931
Company Number: 1044546
Entity Lake Mckay Station Limited
Shareholder NZBN: 9429032798739
Company Number: 2118110
Takapuna
Auckland
0622
New Zealand
Individual Umbers, Julie Elizabeth Wanaka
9305
New Zealand
Entity Lake Mckay Station Limited
Shareholder NZBN: 9429032798739
Company Number: 2118110
Takapuna
Auckland
0622
New Zealand
Directors

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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