Hawea Irrigation Company Limited, a registered company, was started on 16 Aug 1989. 9429039318138 is the number it was issued. The company has been supervised by 35 directors: Jennie Linda Harding - an active director whose contract began on 22 May 2018,
Fraser Alexander Urquhart - an active director whose contract began on 22 May 2018,
Troy Alexander Pope - an active director whose contract began on 27 Nov 2019,
Erica Maria Phiskie - an active director whose contract began on 01 Dec 2020,
Peter Gregory Byrne - an active director whose contract began on 01 Dec 2020.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, service).
Hawea Irrigation Company Limited had been using Whk, 21 Brownston Street, Wanaka as their physical address until 19 Aug 2013.
A total of 1016 shares are allotted to 45 shareholders (30 groups). The first group consists of 100 shares (9.84 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4 shares (0.39 per cent). Finally we have the 3rd share allocation (4 shares 0.39 per cent) made up of 1 entity.

Previous addresses

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Mar 2011 to 19 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 21 Apr 2008 to 11 Mar 2011

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 20 Sep 2007 to 21 Apr 2008

Address: C/-whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 19 Oct 2006 to 20 Sep 2007

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 04 Apr 2005 to 19 Oct 2006

Address: C/- P Ward, Domain Road, (honey Shed), Hawea Flat

Physical address used from 26 Mar 2003 to 04 Apr 2005

Address: C/- Jude Battson, Domain Road, (honey Shed), Hawea Flat

Physical address used from 06 Apr 2001 to 26 Mar 2003

Address: C/- Monica Urquhart, Gladstone Road, Hawea Flat, R D 2 Wanaka

Registered address used from 27 Jan 2001 to 04 Apr 2005

Address: C/- Mead & Stark, Cnr Ardmore & Little Streets, Wanaka

Registered address used from 18 Aug 1993 to 27 Jan 2001

Address: C/- Monica Urquhart, Gladstone Road, Hawea Flat, R D 2, Wanaka

Physical address used from 20 Feb 1992 to 06 Apr 2001

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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Previous Shareholders

Jennie Linda Harding - Director

Appointment date: 22 May 2018

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Fraser Alexander Urquhart - Director

Appointment date: 22 May 2018

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Troy Alexander Pope - Director

Appointment date: 27 Nov 2019

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Erica Maria Phiskie - Director

Appointment date: 01 Dec 2020

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Peter Gregory Byrne - Director

Appointment date: 01 Dec 2020

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Peter John Hook - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 26 May 2021

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John Gordon Leith - Director (Inactive)

Appointment date: 22 May 2018

Termination date: 01 Dec 2020

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Erynne Ruth Fildes - Director (Inactive)

Appointment date: 22 May 2018

Termination date: 01 Dec 2020

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Doug James Andrews - Director (Inactive)

Appointment date: 27 Nov 2019

Termination date: 01 Dec 2020

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Donald Urquhart - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 22 May 2018

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Craig Alexander Laing - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 22 May 2018

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Kevin Dickson - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 22 May 2018

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Donald Mckenzie Cochrane - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 03 Apr 2018

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Erynne Ruth Fildes - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 03 Apr 2018

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Peter James Ward - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 14 Mar 2018

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Richard Burdon - Director (Inactive)

Appointment date: 16 Sep 2008

Termination date: 14 Mar 2018

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Fraser Alexander Urquhart - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 14 Mar 2018

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Paul Aubrey Urquhart - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 11 Dec 2014

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Michael John Allan - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 11 Dec 2014

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Lindsay James Milburn - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 21 Nov 2012

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David Russell George Emmerson - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 13 Oct 2011

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Mark Edwin Ayre - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 10 Nov 2010

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John David Osborne - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 25 Jun 2008

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Robert William Gordon - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 11 Oct 2006

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Martin James Cornish - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 06 Sep 2006

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Russell Stewart Emmerson - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 04 Oct 2005

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Peter Graeme Muir - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 18 Mar 2003

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Robert Gordon Pringle - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 18 Mar 2003

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Deane Weastell - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 22 Apr 2001

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Paul A Urquhart - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 22 Apr 2000

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William Allison - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 20 Mar 1996

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Mary Chaffey - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 20 Mar 1996

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Peter E Holder - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 01 Jun 1994

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Phillip W Hunt - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 01 Mar 1993

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Ian B Kane - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 01 Mar 1993