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Banks Peninsula Wool Growers Limited

Type: NZ Limited Company (Ltd)
9429031929929
NZBN
2320875
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 08 Oct 2012

Banks Peninsula Wool Growers Limited, a registered company, was launched on 25 Sep 2009. 9429031929929 is the number it was issued. The company has been run by 6 directors: Christopher John Chamberlain - an active director whose contract began on 25 Sep 2009,
Mark Peter Shadbolt - an active director whose contract began on 25 Sep 2009,
Ian Douglas Richardson - an active director whose contract began on 16 Oct 2014,
Matthew John Ryan - an inactive director whose contract began on 16 Oct 2014 and was terminated on 12 Sep 2016,
Godfrey Paul Joseph Delatour - an inactive director whose contract began on 25 Sep 2009 and was terminated on 16 Oct 2014.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service).
Banks Peninsula Wool Growers Limited had been using 55 Kilmore Street, Christchurch as their registered address up to 08 Oct 2012.
A total of 44 shares are allotted to 61 shareholders (43 groups). The first group consists of 1 share (2.27%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (2.27%). Lastly we have the third share allotment (1 share 2.27%) made up of 2 entities.

Addresses

Previous address

Address: 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 25 Sep 2009 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 44

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Menzies Bay Limited
Shareholder NZBN: 9429036997817
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Rural Vision Limited
Shareholder NZBN: 9429031180122
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donaldson, Hazel Nicola Jeanette Rd 3
Akaroa
7395
New Zealand
Individual Donaldson, Noel Akaroa
7583
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reynish, Susan Mary Rd 3
Akaroa
7583
New Zealand
Individual Reynish, Robin John Rd 3
Akaroa
7583
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Te Oka Farms Limited
Shareholder NZBN: 9429031864961
Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Richardson, Pamela Joan Rd 3
Akaroa
7583
New Zealand
Individual Richardson, Ian Douglas Akaroa
7583
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Corner Farms Co. Limited
Shareholder NZBN: 9429038797118
Timaru
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Howden Farming Limited
Shareholder NZBN: 9429042200161
Burnside
Christchurch
8053
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Scrubby Gully Farm Limited
Shareholder NZBN: 9429032093469
66 High Street
Leeston
Null
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Knockindale Estate Limited
Shareholder NZBN: 9429031959865
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Balcarres Farms Limited
Shareholder NZBN: 9429033344195
Burnside
Christchurch
8053
New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Gerard James Farms Limited
Shareholder NZBN: 9429035790402
Leeston
7682
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Goughs Bay Farms Limited
Shareholder NZBN: 9429042425557
Burnside
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Holmes Bay Limited
Shareholder NZBN: 9429032851670
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Hay, Belinda Rd 3
Akaroa
7583
New Zealand
Individual Hay, David James 901 Pigeon Bay Rd3
Akaroa
7583
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Pavey, Hamish Christchurch
7672
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Helps, Jane Christine Rd 2
Diamond Harbour
8972
New Zealand
Individual Helps, Philip Douglas Christchurch
8972
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Chamberlain, Christopher John Port Levy
Rd 2, Diamond Harbour

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Craw, Andrew Leonard Chorlton
Rd 3, Akaroa

New Zealand
Individual Craw, Joanna Mary Chorlton
Rd 3, Akaroa

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Chapman, Lloyd John Rd 3
Akaroa

New Zealand
Individual Chapman, Harriet Louise Rd 3
Akaroa

New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Farmer, Margaret Rd 1
Charteris Bay
8971
New Zealand
Individual Farmer, Bruce Daniel Rd1 Charteris Bay
Lyttelton
8971
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Eaton, Jane Margaret Rd 3
Pigeon Bay
7583
New Zealand
Individual Eaton, Hugh Duff Rd 3
Pigeon Bay
7583
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Thacker, Annette Raewyn 837 Okains Bay Road
Okains Bay

New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Fisher, Brent Rd 2
Tai Tapu
7672
New Zealand
Individual Fisher, Anna Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Carter, David Teddington
Lyttelton
8971
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Ryan, John Joseph Christchurch
7672
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Aitken, Edward John Christie Akaroa
7583
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Oborne, Charlotte Louise Akaroa

New Zealand
Individual Oborne, William Michael Paley Akaroa

New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Hutchinson, Mark William Rd 2
Akaroa

New Zealand
Individual Hutchinson, Vicki Louise Rd 2
Akaroa

New Zealand
Shares Allocation #30 Number of Shares: 1
Entity (NZ Limited Company) Fernlea Nominees Limited
Shareholder NZBN: 9429039385499
Burnside
Christchurch
8053
New Zealand
Shares Allocation #31 Number of Shares: 1
Entity (NZ Limited Company) Kaihope Farm Limited
Shareholder NZBN: 9429031941082
Papanui
Christchurch
8053
New Zealand
Shares Allocation #32 Number of Shares: 1
Entity (NZ Limited Company) Willesden Farms Limited
Shareholder NZBN: 9429032181982
Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #33 Number of Shares: 1
Entity (NZ Limited Company) Rocky Peak Limited
Shareholder NZBN: 9429036814503
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #34 Number of Shares: 1
Entity (NZ Limited Company) B & R Manson Limited
Shareholder NZBN: 9429036815043
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Marshall, Vivienne Margaret Rd 1
Akaroa

New Zealand
Individual Marshall, Evan Dale Rd 1
Akaroa

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Shadbolt, Mark Peter French Farm
7582
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Delatour, Godfrey Paul Joseph Rd 3
Akaroa 7583

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Fraser, Kathrine Akaroa
7581
New Zealand
Individual Fraser, Hugh Donald Akaroa
7581
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Keenan, Brian Joseph Diamond Harbour
8972
New Zealand
Individual Keenan, Diane Mary Diamond Harbour
8972
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Uren, Victoria Jane Rd 2
Akaroa
7583
New Zealand
Individual Uren, Carl David Akaroa
7583
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual De Pas, Denis Peter Christchurch
7672
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Latham, Matthew Guy Little River

New Zealand
Individual Latham, Susan Joyce Little River

New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Hutchinson, Brian Buchanan Rd 2
Little River, Banks Peninsula

New Zealand
Individual Hutchinson, Helen Louise Rd 2
Little River, Banks Peninsula

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masefield, Carol Ann Goughs Bay
Akaroa

New Zealand
Individual Magill, Thomas Michael Greenpark
Christchurch
7672
New Zealand
Individual Menzies, Hamish James Rd 3
Akaroa

New Zealand
Individual Thacker, Christopher Blair 837 Okains Bay Road
Okains Bay

New Zealand
Entity Blackgate Farming Limited
Shareholder NZBN: 9429032320879
Company Number: 2225681
25 Churchill Street
Christchurch
8013
New Zealand
Individual Howden, James Edward Port Levy Rd
Diamond Harbour
8972
New Zealand
Entity Blackgate Farming Limited
Shareholder NZBN: 9429032320879
Company Number: 2225681
Papanui
Christchurch
8053
New Zealand
Entity Verts Paturages Limited
Shareholder NZBN: 9429036962709
Company Number: 1124876
Individual Masefield, Thomas John Goughs Bay
Akaroa

New Zealand
Individual Masefield, Robert Valentine Akaroa
7542
New Zealand
Entity Verts Paturages Limited
Shareholder NZBN: 9429036962709
Company Number: 1124876
Individual Masefield, Marilyn Kate Akaroa
7542
New Zealand
Directors

Christopher John Chamberlain - Director

Appointment date: 25 Sep 2009

Address: Port Levy, Rd 2, Diamond Harbour, 7545 New Zealand

Address used since 26 Aug 2015


Mark Peter Shadbolt - Director

Appointment date: 25 Sep 2009

Address: French Farm, 7582 New Zealand

Address used since 30 Jul 2018

Address: Rd 2, Akaroa, 7583 New Zealand

Address used since 26 Aug 2015


Ian Douglas Richardson - Director

Appointment date: 16 Oct 2014

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 16 Oct 2014


Matthew John Ryan - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 12 Sep 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 May 2016


Godfrey Paul Joseph Delatour - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 16 Oct 2014

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 03 Aug 2013


Micheal John Stronach - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 16 Oct 2014

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 20 Jun 2012

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