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Loburn Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039265081
NZBN
454314
Company Number
Registered
Company Status
056860762
GST Number
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
267 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 29 Apr 2003
Po Box 132
Rangiora
Rangiora 7440
New Zealand
Postal address used since 20 Apr 2020
267 High Street
Rangiora 7400
New Zealand
Office & delivery address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 021 1215144
20 Apr 2020 Phone
evette101@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Fee, Madeleine Alecia Rd 2
Loburn
7472
New Zealand
Entity (NZ Limited Company) Hbs Trustees No 94 Limited
Shareholder NZBN: 9429046929945
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 3530
Other (Other) Other Shareholders Rd 2 Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 152
Other (Other) Watherson, James & Nicola Rd 2
Loburn
7472
New Zealand
Shares Allocation #4 Number of Shares: 152
Individual Baker, Susan Joy Loburn

New Zealand
Individual Baker, Leighton James Loburn

New Zealand
Shares Allocation #5 Number of Shares: 308
Individual Sampson, Mark Richard Loburn
Rangiora
7472
New Zealand
Director Mark Richard Sampson Loburn
Rangiora
7472
New Zealand
Shares Allocation #6 Number of Shares: 136
Individual Zohrab, Penelope Susan Rd 2
Rangiora
7472
New Zealand
Individual Allison, Andrew Richard Rd 2
Rangiora
7472
New Zealand
Shares Allocation #7 Number of Shares: 143
Individual Henriks, Maria Wilhemia Rangiora R.d. 2
Individual Hendriks, Petrus Wilhelmus Rangiora R.d. 2
Shares Allocation #8 Number of Shares: 120
Individual Orpwood, Christopher W And Karen J Rd 2
Loburn
7472
New Zealand
Shares Allocation #9 Number of Shares: 125
Individual Dunlop, Dennis John Loburn
Rangiora, R D 2
Shares Allocation #10 Number of Shares: 170
Individual Hansen, Anthony John Rangiora R.d. 2
Shares Allocation #11 Number of Shares: 136
Individual Martin, Richard Guy Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cartwright, David John And Joan Honora Rd 2
Rangiora
7472
New Zealand
Individual Hodgson, Andrew Edward Rangiora R.d. 2
Individual Chambers, Nicoal Mary Loburn
Rangiora

New Zealand
Individual White, Nicholas Alfred Joseph Loburn
Rangiora R D 2
Individual White, Nicholas A.j. Rangiora R.d. 2
Individual White, Nicholas Alfred Joseph Loburn
Rangiora R D 2
Individual Roulston, Annabelle Wendy Rd 2
Rangiora
7472
New Zealand
Individual Scales, Allan Victor Loburn
Rangiora

New Zealand
Individual Young, Roger Ian Rangiora R.d. 2
Individual Cartwright, Stuart John And Haidee E Rd 2
Rangiora
7472
New Zealand
Individual Crabbe, Alan Stewart And Aileen Martin Rd 2
Loburn
7472
New Zealand
Individual Roulston, Annabelle Wendy Loburn
Rangiora R.d. 2
Individual Smith, Raymond Thomas Rangiora
Individual Roberts, Suzanne Carolyn Rangiora R.d. 2
Individual Lang, Murray Harvey Rangiora R.d. 2
Individual O'neill, Corina Lee Loburn
Rangiora

New Zealand
Individual Lang, Alison Stuart Rangiora R.d. 2
Individual O'neill, Glen Edward Terrence Loburn
Rangiora

New Zealand
Individual Carlyon, Terence Leonard Rangiora R.d. 2
Individual Smith, Maureen Boyd Rangiora
Individual Sampson, Terry Andrew Loburn
Rd 2, Rangiora

New Zealand
Individual Sampson, Mark Richard And Nicola Fay Rd 2
Rangiora
7472
New Zealand
Directors

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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