Bloch & Behrens Wool (Nz) Limited, a registered company, was launched on 12 Apr 2000. 9429037299682 is the NZ business identifier it was issued. This company has been run by 24 directors: Julian Shane Daly - an active director whose contract started on 16 Dec 2013,
Grant William Edwards - an active director whose contract started on 01 Nov 2017,
Stephen John Guerin - an active director whose contract started on 14 Jun 2019,
Ian David Glasson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 14 Jun 2019,
Cedric John Bayly - an inactive director whose contract started on 25 May 2012 and was terminated on 31 Oct 2017.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 292, Christchurch, Christchurch, 8140 (category: postal, office).
Bloch & Behrens Wool (Nz) Limited had been using 57 Waterloo Road, Hornby, Christchurch as their registered address up to 19 Nov 2019.
A single entity owns all company shares (exactly 500000 shares) - Pgg Wrightson Limited - located at 8140, Christchurch Airport, Christchurch.
Principal place of activity
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 31 Oct 2011 to 19 Nov 2019
Address #2: C/o Buddle Findlay, 245 St Asaph Street, Christrchurch, 8011 New Zealand
Registered & physical address used from 29 Jul 2011 to 31 Oct 2011
Address #3: C/o Buddle Findlay, 13th Floor, Clarendon Tower, 78 Worcester Street, Christchurch New Zealand
Registered address used from 08 Sep 2009 to 29 Jul 2011
Address #4: C/o Buddle Findlay, 13th Floor Clarendon Tower, 78 Worcester Street, Christchurch New Zealand
Physical address used from 08 Sep 2009 to 29 Jul 2011
Address #5: 57 Waterloo Road, Christchurch
Registered & physical address used from 19 Aug 2008 to 08 Sep 2009
Address #6: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton
Registered & physical address used from 15 Jul 2002 to 19 Aug 2008
Address #7: Leech & Partners Ltd, 248 East Street, Ashburton
Registered & physical address used from 12 Apr 2000 to 15 Jul 2002
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
17 Jun 2008 - 17 Jun 2008 | |
| Entity | Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 |
12 Apr 2000 - 30 Jul 2007 | |
| Entity | Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 |
29 Aug 2008 - 16 Dec 2013 | |
| Individual | Petersen, Palle |
Christchurch |
12 Apr 2000 - 18 Aug 2006 |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
17 Jun 2008 - 17 Jun 2008 | |
| Other | Null - Petersen Family Trust | 18 Aug 2006 - 30 Jul 2007 | |
| Other | Petersen Family Trust | 18 Aug 2006 - 30 Jul 2007 | |
| Entity | Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 |
12 Apr 2000 - 30 Jul 2007 | |
| Entity | Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 |
29 Aug 2008 - 16 Dec 2013 |
Ultimate Holding Company
Julian Shane Daly - Director
Appointment date: 16 Dec 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Grant William Edwards - Director
Appointment date: 01 Nov 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Nov 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Jun 2020
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 01 Nov 2017
Stephen John Guerin - Director
Appointment date: 14 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jun 2019
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 14 Jun 2019
ASIC Name: Ricegrowers Limited
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 21 Jan 2018
Address: Cammeray, Nsw, Australia
Address used since 01 Nov 2017
Address: Leeton, Nsw, Australia
Cedric John Bayly - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 31 Oct 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 25 May 2012
Mark Braden Neil Dewdney - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 31 Oct 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
Robert James Woodgate - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Dec 2013
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
Dean Leonard Watson - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 25 May 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Oct 2010
Craig Ernest Osborne - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 30 Sep 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 04 Apr 2011
Mark Peter Shadbolt - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 04 Apr 2011
Address: R.d. 2, Akaroa, 7520 New Zealand
Address used since 13 Oct 2010
Gilbert Iain Abercrombie - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 14 Mar 2011
Address: Takapuna, North Shore City, Auckland 0622,
Address used since 01 Apr 2010
Michael Alan Jones - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 27 Sep 2010
Address: Sumner, Christchurch 8081,
Address used since 01 Apr 2010
Daniel Mccomb - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 26 Aug 2009
Address: Whitby, Porirua, 5024,
Address used since 23 Mar 2009
Keith Graham Sutton - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 23 Mar 2009
Address: Ohariu Valley, Wellington,
Address used since 18 Jul 2008
Michael Craig Norgate - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 23 Mar 2009
Address: Mission Bay, Auckland 1071,
Address used since 18 Jul 2008
John Charles Perriam - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 23 Mar 2009
Address: R.d. 3, Cromwell,
Address used since 18 Jul 2008
Alan Evan Mcconnon - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 23 Mar 2009
Address: Belleknowles, Dunedin 9011,
Address used since 18 Jul 2008
Theresa Elizabeth Gattung - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 23 Mar 2009
Address: 2a/172 Oriental Parade, Oriental Parade, Wellington,
Address used since 18 Jul 2008
Michael Earl Sang - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 11 Feb 2009
Address: Christchurch,
Address used since 30 Jun 2008
Gary Robert Fail - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 30 Jun 2008
Address: Ashburton,
Address used since 12 Apr 2000
John Robert Woodham - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 30 Jun 2008
Address: Halswell, Christchurch,
Address used since 30 Jul 2007
Palle Petersen - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 30 Jun 2008
Address: Mt Pleasant, Christchurch,
Address used since 30 Jul 2007
Gary Richard Leech - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 30 Jun 2008
Address: Ashburton,
Address used since 19 Apr 2000
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