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PISA IRRIGATION COMPANY LIMITED

● Registered
NZBN 9429039100924 · NZ Company No. 509647 · NZ Co-operative Company · Incorporated 31 May 1991

Pisa Irrigation Company Limited was incorporated on 31 May 1991 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Co-operative Company.
This NZ Co-operative Company have been operating for 12821 days.

Overview

NZ Business Number
9429039100924
Company Number
509647
Company Name
PISA IRRIGATION COMPANY LIMITED
Entity Type
NZ Co-operative Company
Date of Incorporation
31 May 1991 (Friday)
Status
Registered
Status History
Registered as of 31 May 1991 (Friday)
Date of Re-registration
16 July 1997 (Wednesday)
Registered Office
ICL Chartered Accountants Limited
Level 1, 69 Tarbert Street
Alexandra
Alexandra
NEW ZEALAND 9320
Country of Origin
New Zealand
Address for Service
ICL Chartered Accountants Limited
Level 1, 69 Tarbert Street
Alexandra
Alexandra
NEW ZEALAND 9320

Historic Data for Addresses

Principal Place of Business

  1. From 4 June 1991 to 2 February 1993
  2. From 2 February 1993 to 4 September 2000
    Checketts Mckay, 32 Centennial Ave, Alexandra
  3. From 4 September 2000 to 1 March 2001
    Checketts Mckay, 31 Tarbert Street,, Alexandra
  4. From 1 March 2001 to 22 February 2003
    35 The Mall, Cromwell
  5. From 22 February 2003 to 30 August 2004
    Macdonald And Associates, 16 Main Street, Gore
  6. From 30 August 2004 to 22 November 2007
    Stage Post Building, Murray Terrace, Cromwell
  7. From 22 November 2007 to 7 January 2008
    3 Cliff Wilson Street, Wanaka
  8. From 7 January 2008 to 16 July 2009
    Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
  9. From 16 July 2009 to 3 August 2012
    Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320, NZ

Address for Service

  1. From 21 February 1992 to 21 February 1992
    -
  2. From 21 February 1992 to 21 February 1992
    16 Main Street, Gore
  3. From 21 February 1992 to 22 February 2003
    C/- Checketts Mckay, 31 Tarbert Street, Alexandra
  4. From 22 February 2003 to 30 August 2004
    Macdonald And Associates, 16 Main Street, Gore
  5. From 30 August 2004 to 22 November 2007
    Stage Post Building, Murray Terrace, Cromwell
  6. From 22 November 2007 to 7 January 2008
    3 Cliff Wilson Street, Wanaka
  7. From 7 January 2008 to 16 July 2009
    Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
  8. From 16 July 2009 to 3 August 2012
    Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Address for Share Register

  1. From 15 November 2007 to 7 January 2008
    3 Cliff Wilson Street, Wanaka
  2. From 7 January 2008 to 9 July 2009
    Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
  3. From 9 July 2009 to 26 July 2012
    Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320

Company Directors

7 listed
SG
Sean Robert GUILDFORD
Appointed 16 Aug 2011 · 1034 Luggate-cromwell Road, Rd 3, Cromwell, NZ, 9383
WH
Warwick Alexander HAWKER
Appointed 27 Mar 2013 · 925 Luggate-cromwell Road, Rd 3, Cromwell, NZ, 9383
AL
Andre Francois LATEGAN
Appointed 22 Feb 2007 · 1183 Luggate-cromwell Road, Rd 3, Cromwell, NZ, 9383
WM
William Murray MACMILLAN
Appointed 3 Nov 1999 · 44 Mt Pisa Road, Rd 3, Cromwell, NZ, 9383
NM
Neil Angus MACTAGGART
Appointed 23 Jan 2002 · 871 Luggate-cromwell Road, Rd 3, Cromwell, NZ, 9383
ND
Nicholas Andrew William DAVISON
Appointed 15 Jul 2020 ·
DM
Duncan John MCRAE
Appointed 16 May 2023 ·

Company Shareholders

14 share parcels · 870 shares total

Share allocation 1
20 shares (2.30%)
FULTON HOGAN LIMITED
15 Sir William Pickering Drive, Burnside, Christchurch, NEW ZEALAND, 8053
Share allocation 2
19 shares (2.18%)
STORMLINE INTERNATIONAL LIMITED
15 Teviot Street, Appleby, Invercargill, NEW ZEALAND, 9812
TROPHY RIDGE ORCHARDS LIMITED
15 Teviot Street, Appleby, Invercargill, NEW ZEALAND, 9812
NZ CHERRY COMPANY LIMITED
C\-Cruickshank Pryde, 42 Don Street, Invercargill
Share allocation 3
30 shares (3.45%)
CHARD FARM TRUSTEES LIMITED
Level 1, 13 Camp Street, Queenstown, NEW ZEALAND, 9300
Share allocation 4
245 shares (28.16%)
TINWALD FARM (HOLDINGS) LIMITED
141 Cambridge Terrace, Christchurch Central, Christchurch, NEW ZEALAND, 8013
Share allocation 5
62 shares (7.13%)
PISA IRRIGATION COMPANY LIMITED
Level 1, 69 Tarbert Street, Alexandra, NEW ZEALAND, 9320
Share allocation 6
14 shares (1.61%)
DAVISON AGRICULTURE LIMITED
69 Tarbert Street, Alexandra, Alexandra, NEW ZEALAND, 9320
Share allocation 7
23 shares (2.64%)
FOLEY WINES LIMITED
13 Waihopai Valley Road, Rd 6, Blenheim, NEW ZEALAND, 7276
Share allocation 8
60 shares (6.90%)
MT PISA STATION HOLDINGS LIMITED
Level 1, 69 Tarbert Street, Alexandra, NEW ZEALAND, 9320
Share allocation 9
18 shares (2.07%)
NEW ZEALAND UNLIMITED VINEYARDS LIMITED
Level 20, Hsbc Tower, 188 Quay Street, Auckland, NEW ZEALAND, 1010
Share allocation 10
18 shares (2.07%)
THE THREE BEES 2007 LIMITED
69 Newcastle Street, Riversdale, Gore, NEW ZEALAND, 9744
Share allocation 11
94 shares (10.80%)
LOCHARBURN STATION LIMITED
69 Tarbert Street, Alexandra, Alexandra, NEW ZEALAND, 9320
Share allocation 12
22 shares (2.53%)
ROAD METALS HOLDINGS LIMITED
12 Hazeldean Road, Addington, Christchurch, NEW ZEALAND, 8024
Share allocation 13
165 shares (18.97%)
Lowburn Land Holdings LP
John Richardson & Co Limited, 160 Centennial Avenue, Rd1, Queenstown, NEW ZEALAND, 9371
Share allocation 14
80 shares (9.20%)
Deep Creek Fruits NZ Limited Partnership
13 Camp Street, Queenstown, Queenstown, NEW ZEALAND, 9300