General information
North Canterbury Land Holdings Limited
Type: NZ Limited Company (Ltd)9429033718477
New Zealand Business Number
1890997
Company Number
Registered
Company Status
095683363
GST Number
North Canterbury Land Holdings Limited (New Zealand Business Number 9429033718477) was launched on 29 Nov 2006. 5 addresess are in use by the company: Po Box 556, Rangiora, Rangiora, 7440 (type: invoice, postal). Level 17, 10 Customhouse Quay, Wellington had been their physical address, until 16 Feb 2007. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Waimakariri Irrigation Limited (an entity) located at 267 High St, Rangiora. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, 7400 | Physical & registered & service | 16 Feb 2007 |
| Po Box 556, Rangiora, Rangiora, 7440 | Invoice & postal | 03 Jul 2020 |
| 267 High Street, Rangiora, 7400 | Office | 03 Jul 2020 |
Contact info
admin@wil.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Cameron Wells
Rd 5, Cust, 7475
Address used since 01 Jul 2022
St Albans, Christchurch, 8014
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Hugh Leslie Martyn
Cashmere, Christchurch, 8022
Address used since 03 Dec 2021
Richmond Hill, Christchurch, 8081
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Victoria Jean Trayner
Rd 1, Oxford, 7495
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Richard Westley Stalker
Rd 1, Rangiora, 7471
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Martin John Ashby
Fernside, Rangiora, 7471
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 02 Feb 2023 |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 30 Jun 2020 |
|
Gavin Raymond Reed
Rd 6, Rangiora, 7476
Address used since 29 Jul 2015 |
Director | 03 Feb 2009 - 08 Nov 2018 |
|
David Gordon Kenneth Viles
Merivale, Christchurch, 8014
Address used since 29 Jul 2015 |
Director | 17 Jan 2007 - 02 Aug 2018 |
|
Geoffrey Robert Hugh Spark
Rd 6, Rangiora, 7476
Address used since 05 Aug 2010 |
Director | 05 Aug 2010 - 01 Feb 2018 |
|
Steven Andrew Macaulay
Rd 1, Oxford, 7495
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 01 Feb 2018 |
|
Richard William Allison
R D 1, Rangiora,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 04 Dec 2014 |
|
Andrew John Mehrtens
Rd 1, Oxford, 7495
Address used since 01 Aug 2011 |
Director | 08 Feb 2007 - 29 Nov 2012 |
|
Graeme John Sutton
R D 1, Richmond,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 05 May 2011 |
|
Gerald Herbert Clemens
Eyrewell, Rangiora R D 1,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 03 Feb 2009 |
|
Alister Gordon Mcdonald
Christchurch,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 17 Jan 2007 |
|
Andrew Nicholas Crosbie Woods
Christchurch,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 17 Jan 2007 |
Addresses
Principal place of activity
| 267 High Street , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 10 Customhouse Quay, Wellington | Physical & registered | 29 Nov 2006 - 16 Feb 2007 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimakariri Irrigation Limited Shareholder NZBN: 9429037873493 Entity (NZ Co-operative Company) |
267 High St Rangiora |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twain Nominees Limited Shareholder NZBN: 9429038192173 Company Number: 836191 Entity |
29 Nov 2006 - 27 Jun 2010 | |
|
Twain Nominees Limited Shareholder NZBN: 9429038192173 Company Number: 836191 Entity |
29 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waimakariri Irrigation Limited |
| Type | Coop |
| Ultimate Holding Company Number | 902474 |
| Country of origin | NZ |
| Address |
267 High Street Rangiora 7400 |
Location
Companies nearby
 |
Okuku Trustees No1 Limited 267 High Street |
|
G T Hogg Limited 267 High Street |
|
Tooley Dairy Limited 267 High Street |
|
Shooters Supplies (nz) Limited 267 High Street |
|
Darryl Peter Firewood Limited 267 High Street |
|
Elmwood Builders Limited 267 High Street |