General information
Banks Peninsula Wool Growers Limited
Type: NZ Limited Company (Ltd)9429031929929
New Zealand Business Number
2320875
Company Number
Registered
Company Status
Banks Peninsula Wool Growers Limited (New Zealand Business Number 9429031929929) was launched on 25 Sep 2009. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). 55 Kilmore Street, Christchurch had been their registered address, up to 08 Oct 2012. 44 shares are issued to 61 shareholders who belong to 43 shareholder groups. The first group is composed of 1 entity and holds 1 share (2.27% of shares), namely:
Menzies Bay Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 2.27% of all shares (1 share); it includes
Rural Vision Limited (an entity) - located at Burnside, Christchurch. The third group of shareholders, share allotment (1 share, 2.27%) belongs to 2 entities, namely:
Donaldson, Hazel Nicola Jeanette, located at Rd 3, Akaroa (an individual),
Donaldson, Noel, located at Akaroa (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Chamberlain
Port Levy, Rd 2, Diamond Harbour, 7545
Address used since 26 Aug 2015 |
Director | 25 Sep 2009 - current |
|
Mark Peter Shadbolt
French Farm, 7582
Address used since 30 Jul 2018
Rd 2, Akaroa, 7583
Address used since 26 Aug 2015 |
Director | 25 Sep 2009 - current |
|
Ian Douglas Richardson
Rd 3, Akaroa, 7583
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Matthew John Ryan
Rd 1, Cambridge, 3493
Address used since 25 May 2016 |
Director | 16 Oct 2014 - 12 Sep 2016 |
|
Godfrey Paul Joseph Delatour
Rd 3, Akaroa, 7583
Address used since 03 Aug 2013 |
Director | 25 Sep 2009 - 16 Oct 2014 |
|
Micheal John Stronach
Rd 3, Akaroa, 7583
Address used since 20 Jun 2012 |
Director | 28 Oct 2011 - 16 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Kilmore Street, Christchurch | Registered & physical | 25 Sep 2009 - 08 Oct 2012 |
Financial Data
Financial info
44
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Bay Limited Shareholder NZBN: 9429036997817 Entity (NZ Limited Company) |
Christchurch 8013 |
07 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Vision Limited Shareholder NZBN: 9429031180122 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 May 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Hazel Nicola Jeanette Individual |
Rd 3 Akaroa 7395 |
22 Sep 2011 - current |
|
Donaldson, Noel Individual |
Akaroa 7583 |
13 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynish, Susan Mary Individual |
Rd 3 Akaroa 7583 |
15 Dec 2014 - current |
|
Reynish, Robin John Individual |
Rd 3 Akaroa 7583 |
15 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Oka Farms Limited Shareholder NZBN: 9429031864961 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
13 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Pamela Joan Individual |
Rd 3 Akaroa 7583 |
14 Sep 2011 - current |
|
Richardson, Ian Douglas Individual |
Akaroa 7583 |
13 Oct 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corner Farms Co. Limited Shareholder NZBN: 9429038797118 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
13 Oct 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Farming Limited Shareholder NZBN: 9429042200161 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
19 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scrubby Gully Farm Limited Shareholder NZBN: 9429032093469 Entity (NZ Limited Company) |
66 High Street Leeston Null |
13 Oct 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knockindale Estate Limited Shareholder NZBN: 9429031959865 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Oct 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcarres Farms Limited Shareholder NZBN: 9429033344195 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
25 Sep 2009 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard James Farms Limited Shareholder NZBN: 9429035790402 Entity (NZ Limited Company) |
Leeston 7682 |
25 Sep 2009 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goughs Bay Farms Limited Shareholder NZBN: 9429042425557 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
20 Aug 2018 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Bay Limited Shareholder NZBN: 9429032851670 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
25 Sep 2009 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Belinda Individual |
Rd 3 Akaroa 7583 |
22 Sep 2011 - current |
|
Hay, David James Individual |
901 Pigeon Bay Rd3 Akaroa 7583 |
13 Oct 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavey, Hamish Individual |
Christchurch 7672 |
13 Oct 2010 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Helps, Jane Christine Individual |
Rd 2 Diamond Harbour 8972 |
14 Sep 2011 - current |
|
Helps, Philip Douglas Individual |
Christchurch 8972 |
13 Oct 2010 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Christopher John Individual |
Port Levy Rd 2, Diamond Harbour |
25 Sep 2009 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Andrew Leonard Individual |
Chorlton Rd 3, Akaroa |
25 Sep 2009 - current |
|
Craw, Joanna Mary Individual |
Chorlton Rd 3, Akaroa |
25 Sep 2009 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lloyd John Individual |
Rd 3 Akaroa |
25 Sep 2009 - current |
|
Chapman, Harriet Louise Individual |
Rd 3 Akaroa |
25 Sep 2009 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Margaret Individual |
Rd 1 Charteris Bay 8971 |
14 Sep 2011 - current |
|
Farmer, Bruce Daniel Individual |
Rd1 Charteris Bay Lyttelton 8971 |
13 Oct 2010 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Jane Margaret Individual |
Rd 3 Pigeon Bay 7583 |
31 Jul 2017 - current |
|
Eaton, Hugh Duff Individual |
Rd 3 Pigeon Bay 7583 |
31 Jul 2017 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thacker, Annette Raewyn Individual |
837 Okains Bay Road Okains Bay |
25 Sep 2009 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Brent Individual |
Rd 2 Tai Tapu 7672 |
16 Aug 2021 - current |
|
Fisher, Anna Individual |
Rd 2 Tai Tapu 7672 |
16 Aug 2021 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, David Individual |
Teddington Lyttelton 8971 |
13 Oct 2010 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, John Joseph Individual |
Christchurch 7672 |
13 Oct 2010 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Edward John Christie Individual |
Akaroa 7583 |
13 Oct 2010 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oborne, Charlotte Louise Individual |
Akaroa |
25 Sep 2009 - current |
|
Oborne, William Michael Paley Individual |
Akaroa |
25 Sep 2009 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Mark William Individual |
Rd 2 Akaroa |
25 Sep 2009 - current |
|
Hutchinson, Vicki Louise Individual |
Rd 2 Akaroa |
25 Sep 2009 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernlea Nominees Limited Shareholder NZBN: 9429039385499 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
25 Sep 2009 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaihope Farm Limited Shareholder NZBN: 9429031941082 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
25 Sep 2009 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willesden Farms Limited Shareholder NZBN: 9429032181982 Entity (NZ Limited Company) |
Rd 2 Tai Tapu 7672 |
13 Oct 2010 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocky Peak Limited Shareholder NZBN: 9429036814503 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
13 Oct 2010 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B & R Manson Limited Shareholder NZBN: 9429036815043 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
13 Oct 2010 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Vivienne Margaret Individual |
Rd 1 Akaroa |
25 Sep 2009 - current |
|
Marshall, Evan Dale Individual |
Rd 1 Akaroa |
25 Sep 2009 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Mark Peter Individual |
French Farm 7582 |
25 Sep 2009 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Delatour, Godfrey Paul Joseph Individual |
Rd 3 Akaroa 7583 |
25 Sep 2009 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Kathrine Individual |
Akaroa 7581 |
14 Sep 2011 - current |
|
Fraser, Hugh Donald Individual |
Akaroa 7581 |
13 Oct 2010 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Brian Joseph Individual |
Diamond Harbour 8972 |
13 Oct 2010 - current |
|
Keenan, Diane Mary Individual |
Diamond Harbour 8972 |
14 Sep 2011 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Uren, Victoria Jane Individual |
Rd 2 Akaroa 7583 |
14 Sep 2011 - current |
|
Uren, Carl David Individual |
Akaroa 7583 |
13 Oct 2010 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Pas, Denis Peter Individual |
Christchurch 7672 |
13 Oct 2010 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Matthew Guy Individual |
Little River |
25 Sep 2009 - current |
|
Latham, Susan Joyce Individual |
Little River |
25 Sep 2009 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Brian Buchanan Individual |
Rd 2 Little River, Banks Peninsula |
25 Sep 2009 - current |
|
Hutchinson, Helen Louise Individual |
Rd 2 Little River, Banks Peninsula |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Carol Ann Individual |
Goughs Bay Akaroa |
25 Sep 2009 - 20 Aug 2018 |
|
Magill, Thomas Michael Individual |
Greenpark Christchurch 7672 |
13 Oct 2010 - 04 May 2015 |
|
Menzies, Hamish James Individual |
Rd 3 Akaroa |
25 Sep 2009 - 07 Jul 2022 |
|
Thacker, Christopher Blair Individual |
837 Okains Bay Road Okains Bay |
25 Sep 2009 - 20 Aug 2018 |
|
Blackgate Farming Limited Shareholder NZBN: 9429032320879 Company Number: 2225681 Entity |
25 Churchill Street Christchurch 8013 |
25 Sep 2009 - 16 Aug 2021 |
|
Howden, James Edward Individual |
Port Levy Rd Diamond Harbour 8972 |
13 Oct 2010 - 19 Dec 2016 |
|
Blackgate Farming Limited Shareholder NZBN: 9429032320879 Company Number: 2225681 Entity |
Papanui Christchurch 8053 |
25 Sep 2009 - 16 Aug 2021 |
|
Verts Paturages Limited Shareholder NZBN: 9429036962709 Company Number: 1124876 Entity |
13 Oct 2010 - 15 Dec 2014 | |
|
Masefield, Thomas John Individual |
Goughs Bay Akaroa |
25 Sep 2009 - 20 Aug 2018 |
|
Masefield, Robert Valentine Individual |
Akaroa 7542 |
13 Oct 2010 - 31 Jul 2017 |
|
Verts Paturages Limited Shareholder NZBN: 9429036962709 Company Number: 1124876 Entity |
13 Oct 2010 - 15 Dec 2014 | |
|
Masefield, Marilyn Kate Individual |
Akaroa 7542 |
14 Sep 2011 - 31 Jul 2017 |
Location
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