Loburn Irrigation Company Limited, a registered company, was incorporated on 02 Aug 1990. 9429039265081 is the number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was classified. The company has been supervised by 15 directors: Nicholas Alfred Joseph White - an active director whose contract began on 24 Aug 1992,
Gertjan Martinus Gerardus Hendriks - an active director whose contract began on 28 Oct 1998,
Christopher John Martin Blair - an active director whose contract began on 21 Oct 2004,
Gary John Walton - an active director whose contract began on 29 Oct 2013,
Alastair Stuart Burgess - an active director whose contract began on 23 Nov 2023.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 132, Rangiora, Rangiora, 7440 (types include: postal, office).
Loburn Irrigation Company Limited had been using Koller & Hassall, 267 High Street, Rangiora as their physical address until 29 Apr 2003.
A total of 5092 shares are allocated to 16 shareholders (11 groups). The first group is comprised of 120 shares (2.36%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 3530 shares (69.32%). Finally we have the 3rd share allocation (152 shares 2.99%) made up of 1 entity.
Principal place of activity
267 High Street, Rangiora, 7400 New Zealand
Previous addresses
Address #1: Koller & Hassall, 267 High Street, Rangiora
Physical address used from 16 Nov 1995 to 29 Apr 2003
Address #2: M J Petrie, 'the Fruitbowl', Dixons Road, R D 2, Loburn
Registered address used from 22 Mar 1994 to 29 Apr 2003
Basic Financial info
Total number of Shares: 5092
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Fee, Madeleine Alecia |
Rd 2 Loburn 7472 New Zealand |
11 Apr 2023 - |
Entity (NZ Limited Company) | Hbs Trustees No 94 Limited Shareholder NZBN: 9429046929945 |
Rangiora Rangiora 7400 New Zealand |
11 Apr 2023 - |
Shares Allocation #2 Number of Shares: 3530 | |||
Other (Other) | Other Shareholders |
Rd 2 Rangiora New Zealand |
26 Apr 2005 - |
Shares Allocation #3 Number of Shares: 152 | |||
Other (Other) | Watherson, James & Nicola |
Rd 2 Loburn 7472 New Zealand |
22 Apr 2022 - |
Shares Allocation #4 Number of Shares: 152 | |||
Individual | Baker, Susan Joy |
Loburn New Zealand |
16 Apr 2004 - |
Individual | Baker, Leighton James |
Loburn New Zealand |
16 Apr 2004 - |
Shares Allocation #5 Number of Shares: 308 | |||
Individual | Sampson, Mark Richard |
Loburn Rangiora 7472 New Zealand |
27 Apr 2017 - |
Director | Mark Richard Sampson |
Loburn Rangiora 7472 New Zealand |
27 Apr 2017 - |
Shares Allocation #6 Number of Shares: 136 | |||
Individual | Zohrab, Penelope Susan |
Rd 2 Rangiora 7472 New Zealand |
13 Apr 2006 - |
Individual | Allison, Andrew Richard |
Rd 2 Rangiora 7472 New Zealand |
13 Apr 2006 - |
Shares Allocation #7 Number of Shares: 143 | |||
Individual | Henriks, Maria Wilhemia |
Rangiora R.d. 2 |
02 Aug 1990 - |
Individual | Hendriks, Petrus Wilhelmus |
Rangiora R.d. 2 |
02 Aug 1990 - |
Shares Allocation #8 Number of Shares: 120 | |||
Individual | Orpwood, Christopher W And Karen J |
Rd 2 Loburn 7472 New Zealand |
20 Apr 2021 - |
Shares Allocation #9 Number of Shares: 125 | |||
Individual | Dunlop, Dennis John |
Loburn Rangiora, R D 2 |
02 Aug 1990 - |
Shares Allocation #10 Number of Shares: 170 | |||
Individual | Hansen, Anthony John |
Rangiora R.d. 2 |
02 Aug 1990 - |
Shares Allocation #11 Number of Shares: 136 | |||
Individual | Martin, Richard Guy |
Rd 2 Rangiora 7472 New Zealand |
27 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cartwright, David John And Joan Honora |
Rd 2 Rangiora 7472 New Zealand |
27 Apr 2017 - 22 Apr 2022 |
Individual | Hodgson, Andrew Edward |
Rangiora R.d. 2 |
02 Aug 1990 - 13 Apr 2006 |
Individual | Chambers, Nicoal Mary |
Loburn Rangiora New Zealand |
17 Apr 2009 - 18 Apr 2015 |
Individual | White, Nicholas Alfred Joseph |
Loburn Rangiora R D 2 |
05 Apr 2007 - 15 May 2008 |
Individual | White, Nicholas A.j. |
Rangiora R.d. 2 |
16 Apr 2004 - 16 Apr 2004 |
Individual | White, Nicholas Alfred Joseph |
Loburn Rangiora R D 2 |
13 Apr 2010 - 11 Apr 2023 |
Individual | Roulston, Annabelle Wendy |
Rd 2 Rangiora 7472 New Zealand |
23 Apr 2013 - 11 Apr 2023 |
Individual | Scales, Allan Victor |
Loburn Rangiora New Zealand |
17 Apr 2009 - 05 Apr 2019 |
Individual | Young, Roger Ian |
Rangiora R.d. 2 |
02 Aug 1990 - 15 May 2008 |
Individual | Cartwright, Stuart John And Haidee E |
Rd 2 Rangiora 7472 New Zealand |
27 Apr 2017 - 22 Apr 2022 |
Individual | Crabbe, Alan Stewart And Aileen Martin |
Rd 2 Loburn 7472 New Zealand |
05 Apr 2019 - 22 Apr 2022 |
Individual | Roulston, Annabelle Wendy |
Loburn Rangiora R.d. 2 |
16 Apr 2004 - 16 Apr 2004 |
Individual | Smith, Raymond Thomas |
Rangiora |
16 Apr 2004 - 26 Apr 2005 |
Individual | Roberts, Suzanne Carolyn |
Rangiora R.d. 2 |
02 Aug 1990 - 15 May 2008 |
Individual | Lang, Murray Harvey |
Rangiora R.d. 2 |
02 Aug 1990 - 27 Apr 2017 |
Individual | O'neill, Corina Lee |
Loburn Rangiora New Zealand |
17 Apr 2009 - 23 Apr 2013 |
Individual | Lang, Alison Stuart |
Rangiora R.d. 2 |
02 Aug 1990 - 27 Apr 2017 |
Individual | O'neill, Glen Edward Terrence |
Loburn Rangiora New Zealand |
17 Apr 2009 - 23 Apr 2013 |
Individual | Carlyon, Terence Leonard |
Rangiora R.d. 2 |
02 Aug 1990 - 17 Apr 2009 |
Individual | Smith, Maureen Boyd |
Rangiora |
16 Apr 2004 - 26 Apr 2005 |
Individual | Sampson, Terry Andrew |
Loburn Rd 2, Rangiora New Zealand |
02 Aug 1990 - 08 Apr 2011 |
Individual | Sampson, Mark Richard And Nicola Fay |
Rd 2 Rangiora 7472 New Zealand |
08 Apr 2011 - 27 Apr 2017 |
Nicholas Alfred Joseph White - Director
Appointment date: 24 Aug 1992
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 13 Apr 2010
Gertjan Martinus Gerardus Hendriks - Director
Appointment date: 28 Oct 1998
Address: Rangiora, 7400 New Zealand
Address used since 06 May 2016
Christopher John Martin Blair - Director
Appointment date: 21 Oct 2004
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 06 May 2016
Gary John Walton - Director
Appointment date: 29 Oct 2013
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 29 Oct 2013
Alastair Stuart Burgess - Director
Appointment date: 23 Nov 2023
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 23 Nov 2023
Mark Richard Sampson - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 17 Oct 2017
Address: Loburn, Rangiora, 7472 New Zealand
Address used since 25 Oct 2012
Dennis John Dunlop - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 29 Oct 2013
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 13 Apr 2010
Ivan Frederick Burgess - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 25 Oct 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 21 Feb 2012
Luke Jeremy Dimmock - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 20 Oct 2011
Address: Loburn, Rd 2 Rangiora, 7472 New Zealand
Address used since 17 Jun 2008
Roger Ian Young - Director (Inactive)
Appointment date: 19 Oct 2000
Termination date: 20 May 2008
Address: R D 2, Rangiora,
Address used since 19 Oct 2000
Murray Harvey Lang - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 21 Oct 2004
Address: Loburn, Rangiora R D 2,
Address used since 15 Sep 1992
Bruce David Harrison - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 08 Mar 2000
Address: Rangiora,
Address used since 15 Sep 1992
Mark Richard Sampson - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 30 Jun 1998
Address: Loburn,
Address used since 24 Aug 1992
Ronald Bruce Wright - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 12 Feb 1996
Address: Christchurch,
Address used since 31 Aug 1993
Craig Richard Mcdowell - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 02 Nov 1992
Address: Glenbrae Place, Loburn Rangiora R D 2,
Address used since 15 Sep 1992
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