Wool Equities Limited, a registered company, was started on 29 Aug 1997. 9429038030673 is the business number it was issued. "Wool growing" (ANZSIC A014120) is how the company is categorised. The company has been supervised by 27 directors: Hugh Gerard Earl Taylor - an active director whose contract began on 08 Sep 2009,
Anne Rosalie Walsh - an active director whose contract began on 05 Feb 2013,
Clifford John Heath - an inactive director whose contract began on 30 Jun 2009 and was terminated on 13 Feb 2015,
Peter Mcpartlin - an inactive director whose contract began on 10 Dec 2009 and was terminated on 13 Nov 2014,
Robyn Maree George-Neich - an inactive director whose contract began on 08 Jan 2014 and was terminated on 13 Nov 2014.
Updated on 08 Dec 2019, our database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Wool Equities Limited had been using 58 West Street, West End, Palmerston North as their physical address until 13 Mar 2019.
Previous aliases for the company, as we identified at BizDb, included: from 15 May 2000 to 02 Jul 2003 they were named Wool Board Shelf Company No 1 Limited, from 29 Jun 1999 to 15 May 2000 they were named Woolnet Limited and from 29 Aug 1997 to 29 Jun 1999 they were named Fern-Link Network Limited.
A total of 32545358 shares are allotted to 12 shareholders (12 groups). The first group is comprised of 68217 shares (0.21 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 68217 shares (0.21 per cent). Finally there is the third share allotment (122918 shares 0.38 per cent) made up of 1 entity.
Principal place of activity
58 West Street, West End, Palmerston North, 4412 New Zealand
Previous addresses
Address: 58 West Street, West End, Palmerston North, 4412 New Zealand
Physical & registered address used from 12 Mar 2015 to 13 Mar 2019
Address: 1 Edward Street, Milton, 9241 New Zealand
Physical & registered address used from 31 Oct 2012 to 12 Mar 2015
Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand
Physical & registered address used from 19 Oct 2011 to 31 Oct 2012
Address: Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608 New Zealand
Registered & physical address used from 01 Oct 2009 to 19 Oct 2011
Address: Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury
Physical & registered address used from 02 Jul 2007 to 01 Oct 2009
Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington
Physical & registered address used from 01 Jul 2004 to 02 Jul 2007
Address: Level 13, Wool House, 10 Brandon Street, Wellington
Registered address used from 11 Apr 2000 to 01 Jul 2004
Address: Level 13, Wool House, 10 Brandon Street, Wellington
Physical address used from 02 Sep 1997 to 01 Jul 2004
Basic Financial info
Total number of Shares: 32545358
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 16 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68217 | |||
Individual | Robert James Brigg Hunter |
Hamilton 3284 New Zealand |
16 Feb 2015 - |
Shares Allocation #2 Number of Shares: 68217 | |||
Individual | James And Charles Reid |
Outram 9074 New Zealand |
16 Feb 2015 - |
Shares Allocation #3 Number of Shares: 122918 | |||
Entity (NZ Limited Company) | W.a.x. Couper Farming Company Limited Shareholder NZBN: 9429037631901 |
Greenlane Auckland 1051 New Zealand |
22 Jan 2004 - |
Shares Allocation #4 Number of Shares: 93406 | |||
Entity (NZ Limited Company) | W. A. Stevenson Holdings Limited Shareholder NZBN: 9429040737706 |
Auckland 1010 New Zealand |
22 Jan 2004 - |
Shares Allocation #5 Number of Shares: 51043 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
11 Sep 2009 - |
Shares Allocation #6 Number of Shares: 66698 | |||
Other | Proprietors Of Tahora No 2c1 Section 3 |
Co., Chartered Accountants, Locke Str, Wairoa 4160 |
11 Sep 2009 - |
Shares Allocation #7 Number of Shares: 85005 | |||
Other | Brian Lewis Hore & Marion Ann Hore |
Lumsden 9793 |
11 Sep 2009 - |
Shares Allocation #8 Number of Shares: 55868 | |||
Other | James Alistair Reid & Charles William Reid |
Rd 2 Outram 9074 |
11 Sep 2009 - |
Shares Allocation #9 Number of Shares: 113955 | |||
Entity (NZ Limited Company) | Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 |
111 Avenue Road East Hastings 4122 New Zealand |
11 Sep 2009 - |
Shares Allocation #10 Number of Shares: 149993 | |||
Entity (NZ Limited Company) | Melic Innovators Limited Shareholder NZBN: 9429031946308 |
83 Victoria Street Christchurch 8013 New Zealand |
16 Feb 2015 - |
Shares Allocation #11 Number of Shares: 76100 | |||
Entity (NZ Limited Company) | Sophie Investments Limited Shareholder NZBN: 9429039113511 |
Roslyn Palmerston North 4414 New Zealand |
16 Feb 2015 - |
Shares Allocation #12 Number of Shares: 1600000 | |||
Entity (NZ Co-operative Company) | Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karios Holdings Limited (in Liq) Shareholder NZBN: 9429033910864 Company Number: 1858040 |
14 Nov 2006 - 12 Sep 2008 | |
Entity | Tangihau Limited Shareholder NZBN: 9429039016119 Company Number: 536871 |
11 Sep 2009 - 16 Feb 2015 | |
Entity | J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 |
22 Jan 2004 - 14 Nov 2005 | |
Entity | J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 |
11 Sep 2009 - 16 Feb 2015 | |
Individual | Mark Brian O'grady-others |
Takapu Valley Tawa, Wellington 6006 |
14 Nov 2006 - 12 Sep 2008 |
Individual | D J Bronwrigg-brownrigg Agric Ltd |
Po Box 1142 Hastings |
22 Jan 2004 - 01 May 2007 |
Entity | Karios Holdings Limited (in Liq) Shareholder NZBN: 9429033910864 Company Number: 1858040 |
14 Nov 2006 - 12 Sep 2008 | |
Entity | Akarana Real Estate Limited Shareholder NZBN: 9429040500904 Company Number: 92516 |
14 Nov 2006 - 12 Sep 2008 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
05 Nov 2007 - 12 Sep 2008 | |
Other | Null - New Zealand Wool Board | 22 Jan 2004 - 22 Jan 2004 | |
Individual | James William West |
Crofton Downs Wellington |
20 Nov 2006 - 12 Sep 2008 |
Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
22 Jan 2004 - 14 Nov 2005 | |
Individual | D C Jex-blake - Others |
Manutuke Rd, Gisborne |
22 Jan 2004 - 12 Sep 2008 |
Entity | Akarana Real Estate Limited Shareholder NZBN: 9429040500904 Company Number: 92516 |
14 Nov 2006 - 12 Sep 2008 | |
Other | Null - Ian David Mcilraith & Jennifer Mcilraith | 11 Sep 2009 - 16 Feb 2015 | |
Entity | Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214 |
22 Jan 2004 - 12 Sep 2008 | |
Entity | Tangihau Limited Shareholder NZBN: 9429039016119 Company Number: 536871 |
11 Sep 2009 - 16 Feb 2015 | |
Entity | J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 |
22 Jan 2004 - 14 Nov 2005 | |
Entity | J L Medlicott Limited Shareholder NZBN: 9429037557508 Company Number: 964815 |
11 Sep 2009 - 16 Feb 2015 | |
Individual | B L Hore |
Lumsden |
22 Jan 2004 - 14 Nov 2005 |
Other | New Zealand Wool Board | 22 Jan 2004 - 22 Jan 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
05 Nov 2007 - 12 Sep 2008 | |
Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
22 Jan 2004 - 14 Nov 2005 | |
Entity | Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214 |
22 Jan 2004 - 12 Sep 2008 | |
Other | Ian David Mcilraith & Jennifer Mcilraith | 11 Sep 2009 - 16 Feb 2015 | |
Individual | Murray Peat |
Stratford 4700 |
22 Jan 2004 - 01 May 2007 |
Individual | Mr D Pearce |
Rd18 Wanganui |
22 Jan 2004 - 12 Sep 2008 |
Hugh Gerard Earl Taylor - Director
Appointment date: 08 Sep 2009
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 12 Feb 2016
Anne Rosalie Walsh - Director
Appointment date: 05 Feb 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2015
Clifford John Heath - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 13 Feb 2015
Address: Rd 54, Kimbolton,
Address used since 30 Jun 2009
Peter Mcpartlin - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 13 Nov 2014
Address: Rd2, Loburn, Rangiora, 7472 New Zealand
Address used since 25 Nov 2011
Robyn Maree George-neich - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 13 Nov 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 08 Jan 2014
Kevin Ernest Arscott - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 05 Nov 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 16 Mar 2011
Michael Mellon - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 10 Sep 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 Sep 2012
Barbara Gail Anderson - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 16 Aug 2013
Address: Auckland, New Zealand
Address used since 31 Jan 2013
James Trevor Pringle - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 11 Sep 2012
Address: St Martins, Christchurch 8022,
Address used since 07 Sep 2009
Christopher Philip Aylmer Stewart - Director (Inactive)
Appointment date: 08 Sep 2009
Termination date: 16 Mar 2011
Address: Waikuku Beach, North Canterbury 7448,
Address used since 08 Sep 2009
Michael James Mellon - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 07 Dec 2010
Address: Russley, Christchurch, 8042 New Zealand
Address used since 30 Jun 2009
Andrew John Pearce - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 07 Sep 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jun 2003
Alistair Roy Polson - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 07 Sep 2009
Address: Wanganui,
Address used since 25 Jun 2003
Joachim Herbert Von Roy - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 07 Sep 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Jan 2007
Andrew Philip Kelly - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 07 Sep 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 May 2008
David Brian Henry - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 07 Sep 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Jun 2008
William James Kermode - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 12 Mar 2009
Address: Epsom, Auckland,
Address used since 12 Jan 2007
Keith Graham Sutton - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 16 May 2008
Address: Ohariu Valley, Wellington,
Address used since 12 Jan 2007
Duncan William Milne - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 01 Nov 2007
Address: Palmerston North,
Address used since 25 Jun 2003
Kevin Raymond Marshall - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 12 Jan 2007
Address: Seatoun, Wellington,
Address used since 25 Jun 2003
Richard John Bentley - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 12 Jan 2007
Address: Khandallah, Wellington,
Address used since 25 Jun 2003
David Brian Henry - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 12 Jan 2007
Address: Bucklands Beach, Bucklands,
Address used since 25 Jun 2003
Mark Brian O'grady - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 25 Jun 2003
Address: Takapu Valley, Tawa, Wellington,
Address used since 28 Mar 2000
Michael Bernard Hesp - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 25 Jun 2003
Address: Kelburn, Wellington,
Address used since 02 Nov 2001
Geoff Malcolm Milner - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 02 Nov 2001
Address: Paparangi, Wellington,
Address used since 11 Feb 2000
Lance Kenneth Wiggins - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 11 Feb 2000
Address: Churton Park, Wellington,
Address used since 29 Aug 1997
Jeffrey Cliphane Jackson - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 11 Feb 2000
Address: Albany, Auckland,
Address used since 29 Aug 1997
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