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.
Previous address
Address: 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 25 Sep 2009 to 08 Oct 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Menzies Bay Limited Shareholder NZBN: 9429036997817 |
Christchurch 8013 New Zealand |
07 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rural Vision Limited Shareholder NZBN: 9429031180122 |
Burnside Christchurch 8053 New Zealand |
04 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donaldson, Hazel Nicola Jeanette |
Rd 3 Akaroa 7395 New Zealand |
22 Sep 2011 - |
Individual | Donaldson, Noel |
Akaroa 7583 New Zealand |
13 Oct 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Reynish, Susan Mary |
Rd 3 Akaroa 7583 New Zealand |
15 Dec 2014 - |
Individual | Reynish, Robin John |
Rd 3 Akaroa 7583 New Zealand |
15 Dec 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Te Oka Farms Limited Shareholder NZBN: 9429031864961 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Richardson, Pamela Joan |
Rd 3 Akaroa 7583 New Zealand |
14 Sep 2011 - |
Individual | Richardson, Ian Douglas |
Akaroa 7583 New Zealand |
13 Oct 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Corner Farms Co. Limited Shareholder NZBN: 9429038797118 |
Timaru Timaru 7910 New Zealand |
13 Oct 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Howden Farming Limited Shareholder NZBN: 9429042200161 |
Burnside Christchurch 8053 New Zealand |
19 Dec 2016 - |
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 |
13 Oct 2010 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Knockindale Estate Limited Shareholder NZBN: 9429031959865 |
Christchurch Central Christchurch 8013 New Zealand |
13 Oct 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Balcarres Farms Limited Shareholder NZBN: 9429033344195 |
Burnside Christchurch 8053 New Zealand |
25 Sep 2009 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gerard James Farms Limited Shareholder NZBN: 9429035790402 |
Leeston 7682 New Zealand |
25 Sep 2009 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Goughs Bay Farms Limited Shareholder NZBN: 9429042425557 |
Burnside Christchurch 8053 New Zealand |
20 Aug 2018 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Holmes Bay Limited Shareholder NZBN: 9429032851670 |
Balclutha Balclutha 9230 New Zealand |
25 Sep 2009 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Hay, Belinda |
Rd 3 Akaroa 7583 New Zealand |
22 Sep 2011 - |
Individual | Hay, David James |
901 Pigeon Bay Rd3 Akaroa 7583 New Zealand |
13 Oct 2010 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Pavey, Hamish |
Christchurch 7672 New Zealand |
13 Oct 2010 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Helps, Jane Christine |
Rd 2 Diamond Harbour 8972 New Zealand |
14 Sep 2011 - |
Individual | Helps, Philip Douglas |
Christchurch 8972 New Zealand |
13 Oct 2010 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Chamberlain, Christopher John |
Port Levy Rd 2, Diamond Harbour New Zealand |
25 Sep 2009 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Craw, Andrew Leonard |
Chorlton Rd 3, Akaroa New Zealand |
25 Sep 2009 - |
Individual | Craw, Joanna Mary |
Chorlton Rd 3, Akaroa New Zealand |
25 Sep 2009 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Chapman, Lloyd John |
Rd 3 Akaroa New Zealand |
25 Sep 2009 - |
Individual | Chapman, Harriet Louise |
Rd 3 Akaroa New Zealand |
25 Sep 2009 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Farmer, Margaret |
Rd 1 Charteris Bay 8971 New Zealand |
14 Sep 2011 - |
Individual | Farmer, Bruce Daniel |
Rd1 Charteris Bay Lyttelton 8971 New Zealand |
13 Oct 2010 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Eaton, Jane Margaret |
Rd 3 Pigeon Bay 7583 New Zealand |
31 Jul 2017 - |
Individual | Eaton, Hugh Duff |
Rd 3 Pigeon Bay 7583 New Zealand |
31 Jul 2017 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Thacker, Annette Raewyn |
837 Okains Bay Road Okains Bay New Zealand |
25 Sep 2009 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Fisher, Brent |
Rd 2 Tai Tapu 7672 New Zealand |
16 Aug 2021 - |
Individual | Fisher, Anna |
Rd 2 Tai Tapu 7672 New Zealand |
16 Aug 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Carter, David |
Teddington Lyttelton 8971 New Zealand |
13 Oct 2010 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Ryan, John Joseph |
Christchurch 7672 New Zealand |
13 Oct 2010 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Aitken, Edward John Christie |
Akaroa 7583 New Zealand |
13 Oct 2010 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Oborne, Charlotte Louise |
Akaroa New Zealand |
25 Sep 2009 - |
Individual | Oborne, William Michael Paley |
Akaroa New Zealand |
25 Sep 2009 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Hutchinson, Mark William |
Rd 2 Akaroa New Zealand |
25 Sep 2009 - |
Individual | Hutchinson, Vicki Louise |
Rd 2 Akaroa New Zealand |
25 Sep 2009 - |
Shares Allocation #30 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fernlea Nominees Limited Shareholder NZBN: 9429039385499 |
Burnside Christchurch 8053 New Zealand |
25 Sep 2009 - |
Shares Allocation #31 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kaihope Farm Limited Shareholder NZBN: 9429031941082 |
Papanui Christchurch 8053 New Zealand |
25 Sep 2009 - |
Shares Allocation #32 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Willesden Farms Limited Shareholder NZBN: 9429032181982 |
Rd 2 Tai Tapu 7672 New Zealand |
13 Oct 2010 - |
Shares Allocation #33 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rocky Peak Limited Shareholder NZBN: 9429036814503 |
181 High Street Christchurch 8144 New Zealand |
13 Oct 2010 - |
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 |
13 Oct 2010 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Marshall, Vivienne Margaret |
Rd 1 Akaroa New Zealand |
25 Sep 2009 - |
Individual | Marshall, Evan Dale |
Rd 1 Akaroa New Zealand |
25 Sep 2009 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Shadbolt, Mark Peter |
French Farm 7582 New Zealand |
25 Sep 2009 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Delatour, Godfrey Paul Joseph |
Rd 3 Akaroa 7583 New Zealand |
25 Sep 2009 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Fraser, Kathrine |
Akaroa 7581 New Zealand |
14 Sep 2011 - |
Individual | Fraser, Hugh Donald |
Akaroa 7581 New Zealand |
13 Oct 2010 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Keenan, Brian Joseph |
Diamond Harbour 8972 New Zealand |
13 Oct 2010 - |
Individual | Keenan, Diane Mary |
Diamond Harbour 8972 New Zealand |
14 Sep 2011 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Uren, Victoria Jane |
Rd 2 Akaroa 7583 New Zealand |
14 Sep 2011 - |
Individual | Uren, Carl David |
Akaroa 7583 New Zealand |
13 Oct 2010 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | De Pas, Denis Peter |
Christchurch 7672 New Zealand |
13 Oct 2010 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Latham, Matthew Guy |
Little River New Zealand |
25 Sep 2009 - |
Individual | Latham, Susan Joyce |
Little River New Zealand |
25 Sep 2009 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Hutchinson, Brian Buchanan |
Rd 2 Little River, Banks Peninsula New Zealand |
25 Sep 2009 - |
Individual | Hutchinson, Helen Louise |
Rd 2 Little River, Banks Peninsula New Zealand |
25 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masefield, Carol Ann |
Goughs Bay Akaroa New Zealand |
25 Sep 2009 - 20 Aug 2018 |
Individual | Magill, Thomas Michael |
Greenpark Christchurch 7672 New Zealand |
13 Oct 2010 - 04 May 2015 |
Individual | Menzies, Hamish James |
Rd 3 Akaroa New Zealand |
25 Sep 2009 - 07 Jul 2022 |
Individual | Thacker, Christopher Blair |
837 Okains Bay Road Okains Bay New Zealand |
25 Sep 2009 - 20 Aug 2018 |
Entity | Blackgate Farming Limited Shareholder NZBN: 9429032320879 Company Number: 2225681 |
25 Churchill Street Christchurch 8013 New Zealand |
25 Sep 2009 - 16 Aug 2021 |
Individual | Howden, James Edward |
Port Levy Rd Diamond Harbour 8972 New Zealand |
13 Oct 2010 - 19 Dec 2016 |
Entity | Blackgate Farming Limited Shareholder NZBN: 9429032320879 Company Number: 2225681 |
Papanui Christchurch 8053 New Zealand |
25 Sep 2009 - 16 Aug 2021 |
Entity | Verts Paturages Limited Shareholder NZBN: 9429036962709 Company Number: 1124876 |
13 Oct 2010 - 15 Dec 2014 | |
Individual | Masefield, Thomas John |
Goughs Bay Akaroa New Zealand |
25 Sep 2009 - 20 Aug 2018 |
Individual | Masefield, Robert Valentine |
Akaroa 7542 New Zealand |
13 Oct 2010 - 31 Jul 2017 |
Entity | Verts Paturages Limited Shareholder NZBN: 9429036962709 Company Number: 1124876 |
13 Oct 2010 - 15 Dec 2014 | |
Individual | Masefield, Marilyn Kate |
Akaroa 7542 New Zealand |
14 Sep 2011 - 31 Jul 2017 |
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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