General information
Wool Equities Limited
Type: NZ Limited Company (Ltd)9429038030673
New Zealand Business Number
868762
Company Number
Registered
Company Status
A014120 - Wool Growing
Industry classification codes with description
Wool Equities Limited (issued a New Zealand Business Number of 9429038030673) was registered on 29 Aug 1997. 1 address is currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 58 West Street, West End, Palmerston North had been their physical address, up until 13 Mar 2019. Wool Equities Limited used more aliases, namely: Wool Board Shelf Company No 1 Limited from 15 May 2000 to 02 Jul 2003, Woolnet Limited (29 Jun 1999 to 15 May 2000) and Fern-Link Network Limited (29 Aug 1997 - 29 Jun 1999). 32545358 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 68217 shares (0.21% of shares), namely:
Robert Hunter (an individual) located at Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 0.21% of all shares (exactly 68217 shares); it includes
James and Charles Reid (an individual) - located at Outram. Moving on to the third group of shareholders, share allotment (122918 shares, 0.38%) belongs to 1 entity, namely:
W.a.x. Couper Farming Company Limited, located at Greenlane, Auckland (an entity). "Wool growing" (ANZSIC A014120) is the category the ABS issued to Wool Equities Limited. Our database was updated on 08 Dec 2019.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered | 13 Mar 2019 |
Contact info
64 21 811591
Phone (Phone)
tehekenga@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Gerard Earl Taylor
Rd 2, Rangiora, 7472
Address used since 12 Feb 2016 |
Director | 08 Sep 2009 - current |
|
Anne Rosalie Walsh
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2015 |
Director | 05 Feb 2013 - current |
|
Clifford John Heath
Rd 54, Kimbolton,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 13 Feb 2015 |
|
Peter Mcpartlin
Rd2, Loburn, Rangiora, 7472
Address used since 25 Nov 2011 |
Director | 10 Dec 2009 - 13 Nov 2014 |
|
Robyn Maree George-neich
Lyall Bay, Wellington, 6022
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - 13 Nov 2014 |
|
Kevin Ernest Arscott
Harewood, Christchurch, 8051
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 05 Nov 2013 |
|
Michael Mellon
Avonhead, Christchurch, 8042
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - 10 Sep 2013 |
|
Barbara Gail Anderson
Auckland,
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 16 Aug 2013 |
|
James Trevor Pringle
St Martins, Christchurch 8022,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 11 Sep 2012 |
|
Christopher Philip Aylmer Stewart
Waikuku Beach, North Canterbury 7448,
Address used since 08 Sep 2009 |
Director | 08 Sep 2009 - 16 Mar 2011 |
|
Michael James Mellon
Russley, Christchurch, 8042
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 07 Dec 2010 |
|
Andrew John Pearce
Cashmere, Christchurch, 8022
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 07 Sep 2009 |
|
Alistair Roy Polson
Wanganui,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 07 Sep 2009 |
|
Joachim Herbert Von Roy
Castor Bay, Auckland, 0620
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 07 Sep 2009 |
|
Andrew Philip Kelly
Northcote, Auckland, 0627
Address used since 14 May 2008 |
Director | 14 May 2008 - 07 Sep 2009 |
|
David Brian Henry
Bucklands Beach, Auckland, 2012
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 07 Sep 2009 |
|
William James Kermode
Epsom, Auckland,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 12 Mar 2009 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 16 May 2008 |
|
Duncan William Milne
Palmerston North,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 01 Nov 2007 |
|
Kevin Raymond Marshall
Seatoun, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 12 Jan 2007 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 12 Jan 2007 |
|
David Brian Henry
Bucklands Beach, Bucklands,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 12 Jan 2007 |
|
Mark Brian O'grady
Takapu Valley, Tawa, Wellington,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 25 Jun 2003 |
|
Michael Bernard Hesp
Kelburn, Wellington,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 25 Jun 2003 |
|
Geoff Malcolm Milner
Paparangi, Wellington,
Address used since 11 Feb 2000 |
Director | 11 Feb 2000 - 02 Nov 2001 |
|
Lance Kenneth Wiggins
Churton Park, Wellington,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 11 Feb 2000 |
|
Jeffrey Cliphane Jackson
Albany, Auckland,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 11 Feb 2000 |
Addresses
Principal place of activity
| 58 West Street , West End , Palmerston North , 4412 |
| Previous address | Type | Period |
|---|---|---|
| 58 West Street, West End, Palmerston North, 4412 | Physical & registered | 12 Mar 2015 - 13 Mar 2019 |
| 1 Edward Street, Milton, 9241 | Physical & registered | 31 Oct 2012 - 12 Mar 2015 |
| 61 Finlays Road, Rd5, Christchurch, 7675 | Physical & registered | 19 Oct 2011 - 31 Oct 2012 |
| Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608 | Registered & physical | 01 Oct 2009 - 19 Oct 2011 |
| Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury | Physical & registered | 02 Jul 2007 - 01 Oct 2009 |
| Level 7, Exchange Place, 5-7 Willeston Street, Wellington | Physical & registered | 01 Jul 2004 - 02 Jul 2007 |
| Level 13, Wool House, 10 Brandon Street, Wellington | Registered | 11 Apr 2000 - 01 Jul 2004 |
| Level 13, Wool House, 10 Brandon Street, Wellington | Physical | 02 Sep 1997 - 01 Jul 2004 |
Financial Data
Financial info
32545358
Total number of Shares
November
Annual return filing month
June
Financial report filing month
16 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 68217
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert James Brigg Hunter Individual |
Hamilton 3284 |
16 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 68217
| Shareholder Name | Address | Period |
|---|---|---|
|
James And Charles Reid Individual |
Outram 9074 |
16 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 122918
| Shareholder Name | Address | Period |
|---|---|---|
|
W.a.x. Couper Farming Company Limited Shareholder NZBN: 9429037631901 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
22 Jan 2004 - current |
Shares Allocation #4 Number of Shares: 93406
| Shareholder Name | Address | Period |
|---|---|---|
|
W. A. Stevenson Holdings Limited Shareholder NZBN: 9429040737706 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jan 2004 - current |
Shares Allocation #5 Number of Shares: 51043
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
11 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 66698
| Shareholder Name | Address | Period |
|---|---|---|
|
Proprietors Of Tahora No 2c1 Section 3 Other |
Co., Chartered Accountants, Locke Str, Wairoa 4160 |
11 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 85005
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Lewis Hore & Marion Ann Hore Other |
Lumsden 9793 |
11 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 55868
| Shareholder Name | Address | Period |
|---|---|---|
|
James Alistair Reid & Charles William Reid Other |
Rd 2 Outram 9074 |
11 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 113955
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Entity (NZ Limited Company) |
111 Avenue Road East Hastings 4122 |
11 Sep 2009 - current |
Shares Allocation #10 Number of Shares: 149993
| Shareholder Name | Address | Period |
|---|---|---|
|
Melic Innovators Limited Shareholder NZBN: 9429031946308 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
16 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 76100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophie Investments Limited Shareholder NZBN: 9429039113511 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
16 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Entity (NZ Co-operative Company) |
Kelvin Grove Palmerston North 4414 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karios Holdings Limited (in Liq) Shareholder NZBN: 9429033910864 Company Number: 1858040 Entity |
14 Nov 2006 - 12 Sep 2008 | |
|
Tangihau Limited Shareholder NZBN: 9429039016119 Company Number: 536871 Entity |
11 Sep 2009 - 16 Feb 2015 | |
|
J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 Entity |
22 Jan 2004 - 14 Nov 2005 | |
|
J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 Entity |
11 Sep 2009 - 16 Feb 2015 | |
|
Mark Brian O'grady-others Individual |
Takapu Valley Tawa, Wellington 6006 |
14 Nov 2006 - 12 Sep 2008 |
|
D J Bronwrigg-brownrigg Agric Ltd Individual |
Po Box 1142 Hastings |
22 Jan 2004 - 01 May 2007 |
|
Karios Holdings Limited (in Liq) Shareholder NZBN: 9429033910864 Company Number: 1858040 Entity |
14 Nov 2006 - 12 Sep 2008 | |
|
Akarana Real Estate Limited Shareholder NZBN: 9429040500904 Company Number: 92516 Entity |
14 Nov 2006 - 12 Sep 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 Nov 2007 - 12 Sep 2008 | |
|
Null - New Zealand Wool Board Other |
22 Jan 2004 - 22 Jan 2004 | |
|
James William West Individual |
Crofton Downs Wellington |
20 Nov 2006 - 12 Sep 2008 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
22 Jan 2004 - 14 Nov 2005 | |
|
D C Jex-blake - Others Individual |
Manutuke Rd, Gisborne |
22 Jan 2004 - 12 Sep 2008 |
|
Akarana Real Estate Limited Shareholder NZBN: 9429040500904 Company Number: 92516 Entity |
14 Nov 2006 - 12 Sep 2008 | |
|
Null - Ian David Mcilraith & Jennifer Mcilraith Other |
11 Sep 2009 - 16 Feb 2015 | |
|
Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214 Entity |
22 Jan 2004 - 12 Sep 2008 | |
|
Tangihau Limited Shareholder NZBN: 9429039016119 Company Number: 536871 Entity |
11 Sep 2009 - 16 Feb 2015 | |
|
J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 Entity |
22 Jan 2004 - 14 Nov 2005 | |
|
J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 Entity |
11 Sep 2009 - 16 Feb 2015 | |
|
B L Hore Individual |
Lumsden |
22 Jan 2004 - 14 Nov 2005 |
|
New Zealand Wool Board Other |
22 Jan 2004 - 22 Jan 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 Nov 2007 - 12 Sep 2008 | |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
22 Jan 2004 - 14 Nov 2005 | |
|
Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214 Entity |
22 Jan 2004 - 12 Sep 2008 | |
|
Ian David Mcilraith & Jennifer Mcilraith Other |
11 Sep 2009 - 16 Feb 2015 | |
|
Murray Peat Individual |
Stratford 4700 |
22 Jan 2004 - 01 May 2007 |
|
Mr D Pearce Individual |
Rd18 Wanganui |
22 Jan 2004 - 12 Sep 2008 |
Location
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