Luggate Triangle Irrigation Limited

Luggate Triangle Irrigation Limited, a registered company, was started on 04 Jun 2003. 9429035974802 is the number it was issued. "Farm irrigation service" (ANZSIC A052943) is how the company has been classified. This company has been run by 7 directors: George Cleland - an active director whose contract started on 04 Jun 2003,
Keith Paterson - an active director whose contract started on 20 Feb 2022,
Peter Spencer-Bower - an active director whose contract started on 20 Feb 2022,
Adam Hamilton Fairmaid - an inactive director whose contract started on 11 Dec 2017 and was terminated on 20 Feb 2022,
Graeme Taylor - an inactive director whose contract started on 04 Jun 2003 and was terminated on 19 Mar 2019.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 74 Shortcut Road, Rd 2, Wanaka, 9382 (types include: registered, physical).
Luggate Triangle Irrigation Limited had been using 1153 Luggate Wanaka Highway, Rd 2, Wanaka as their physical address up to 24 Feb 2022.
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 36 shares (30 per cent). Finally we have the next share allocation (2 shares 1.67 per cent) made up of 1 entity.

Principal place of activity

1203 Wanaka-luggate Highway, Rd 2, Wanaka, 9382 New Zealand

Previous addresses

Address: 1153 Luggate Wanaka Highway, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 08 Feb 2010 to 24 Feb 2022

Address: 1153 S.h. 6, R.d. 2, Wanaka 9382

Registered address used from 22 Jan 2007 to 08 Feb 2010

Address: 1153 S.h. 6, R.d. 2, Wanaka 992

Registered address used from 04 Jun 2003 to 22 Jan 2007

Address: 1153 S.h. 6, R.d. 2, Wanaka 992

Physical address used from 04 Jun 2003 to 08 Feb 2010

Previous Shareholders

George Cleland - Director

Appointment date: 04 Jun 2003

Keith Paterson - Director

Appointment date: 20 Feb 2022

Peter Spencer-bower - Director

Appointment date: 20 Feb 2022

Adam Hamilton Fairmaid - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 20 Feb 2022

Graeme Taylor - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 19 Mar 2019

Judith Mary Thompson - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 16 Oct 2017

Brian Thompson - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 19 Oct 2012