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LAST CHANCE IRRIGATION COMPANY LIMITED

● Registered
NZBN 9429039217509 · NZ Company No. 471139 · NZ Co-operative Company · Incorporated 7 Jun 1990

Last Chance Irrigation Company Limited was incorporated on 7 June 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Co-operative Company.
This NZ Co-operative Company have been operating for 13163 days.

Overview

NZ Business Number
9429039217509
Company Number
471139
Company Name
LAST CHANCE IRRIGATION COMPANY LIMITED
Entity Type
NZ Co-operative Company
Date of Incorporation
7 June 1990 (Thursday)
Status
Registered
Date of Re-registration
14 July 1997 (Monday)
Registered Office
Mead Stark Limited
29 The Mall
Cromwell
Cromwell
NZ 9310
Country of Origin
New Zealand
Address for Service
Mead Stark Limited
29 The Mall
Cromwell
Cromwell
NZ 9310
Postal Address File ID
Registered Office: 2862543
Address for Service: 2862543

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 1993 to 25 September 1997
    C/-checketts Mckay, 32 Centennial Avenue, Alexandra
  2. From 25 September 1997 to 29 October 2009
    C/-checketts Mckay, 31 Tarbert Street,, Alexandra
  3. From 29 October 2009 to 23 September 2013
    C/-mead Stark, Chartered Accountants, 29 The Mall, Cromwell, NZ

Address for Service

  1. From 1 April 1995 to 21 September 1998
    Mead & Stark, 29 The Mall, Cromwell
  2. From 1 April 1995 to 1 April 1995
    -
  3. From 21 September 1998 to 23 September 2013
    C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell, NZ
  4. From 21 September 1998 to 21 September 1998
    C/- Checketts Mckay, 31 Tarbert Street, Cromwell

Address for Records

  1. From 10 September 1997 to 26 September 2008
    C/- Mrs A E Sutton, Alexandra- Clyde Highway, Muttontown Gully, No 1 R D, Alexandra
  2. From 10 September 1997 to 10 September 1997
    -

Company Directors

7 listed
DC
Duncan Kinnaird CAMPBELL
Appointed 7 Dec 2011 · Earnscleugh Road, Rd 1, Alexandra, NZ, 9391
DH
David John HAMILTON
Appointed 26 Apr 2012 · 376c Earnscleugh Road, Rd 1, Alexandra, NZ, 9391
DM
Douglas Mackenzie MAXWELL
Appointed 30 Oct 2014 · 178 Mcgregor Road, Rd 1, Alexandra, NZ, 9391
MR
Mark REID
Appointed 19 Mar 2005 · 1426 Fruitlands-roxburgh Road, Rd 2, Alexandra, NZ, 9392
SR
Stephen Allan ROBERTSON
Appointed 26 Feb 2014 · 319 Earnscleugh Road, Rd 1, Alexandra, NZ, 9391
JR
James RUSSELL
Appointed 16 Apr 2008 · 1722 Fruitlands-roxburgh Road, Rd 2, Alexandra, NZ, 9392
GT
Gillian Ruth TAYLOR-JULIEN
Appointed 28 Mar 2012 · 262 Conroys Road, Rd 1, Alexandra, NZ, 9391

Company Shareholders

10 share parcels · 842 shares total

Share allocation 1
355 shares (42.16%)
Company No.: 1530558
NZBN: 9429035306016
EARNSCLEUGH STATION LANDS LIMITED
C/-a J Mckenzie & Co Limited, Level 7, John Wickliffe House, 265 Princes Street, Dunedin
Share allocation 2
50 shares (5.94%)
Judith CAMPBELL
Earnscleugh Station, Rd 1, Alexandra
Alistair CAMPBELL
Earnscleugh Station, Rd 1, Alexandra
Share allocation 3
182 shares (21.62%)
Company No.: 1227820
NZBN: 9429036397914
GORGE CREEK STATION LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 4
25 shares (2.97%)
Mark REID
Rapid 1426 Fruitlands-roxburgh Road, R D 2, Alexandra
Share allocation 5
38 shares (4.51%)
Company No.: 1617382
NZBN: 9429034852491
OBELISK CREEK LIMITED
Crowe Horwath, 1 Coquet St, Oamaru
Share allocation 6
50 shares (5.94%)
John MILLER
Shingle Creel, Rd 2, Alexandra
Robyn MILLER
Shingle Creek, Rd 2, Alexandra
Share allocation 7
8 shares (0.95%)
Margaret Anne KINNAIRD
100 Earnscleugh Road, Rd 1 Alexandra
John Craig KINNAIRD
100 Earnscleugh Road, Rd 1 Alexandra
Share allocation 8
49 shares (5.82%)
Company No.: 1427370
NZBN: 9429035706052
ROCKY GLEN LIMITED
Level 1, 69 Tarbert Street, Alexandra
Share allocation 9
57 shares (6.77%)
Diana Elizabeth POWER
612 Ettrick-raes Junction Road, Island Block, Roxburgh
Michael John POWER
612 Ettrick-raes Junction Road, Island Block, Roxburgh
Richard David POWER
612 Ettrick-raes Junction Road, Island Block, Roxburgh
Share allocation 10
28 shares (3.33%)
Malcolm MCGREGOR
307 Alexandra-fruitlands Road, Alexandra
Leanne MCGREGOR
307 Alexandra-fruitlands Road, Alexandra