Primary Wool Co-Operative Limited, a registered company, was started on 27 Sep 1979. 9429040204024 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 23 directors: Hamish De Lautour - an active director whose contract started on 15 Oct 2007,
Richard George Young - an active director whose contract started on 28 May 2020,
William John Oliver - an active director whose contract started on 28 May 2020,
Maurice Bayly De Lautour - an inactive director whose contract started on 07 May 1984 and was terminated on 14 Mar 2022,
Janette Ruth Osborne - an inactive director whose contract started on 11 Oct 2017 and was terminated on 31 May 2020.
Last updated on 17 Apr 2024, our database contains detailed information about 7 addresses this company registered, specifically: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (registered address),
10 Hammersmith Drive, Wigram, Christchurch, 8042 (service address),
Po Box 16819, Hornby, Christchurch, 8441 (postal address),
10 Hammersmith Drive, Wigram, Christchurch, 8042 (office address) among others.
Primary Wool Co-Operative Limited had been using 7 Morocco Terrace, Kelvin Grove, Palmerston North as their registered address until 20 Sep 2022.
More names used by this company, as we established at BizDb, included: from 27 Sep 1979 to 30 Oct 2002 they were named East Coast Wool Co-Operative Limited.
A total of 11575003 shares are allocated to 21 shareholders (20 groups). The first group includes 39134 shares (0.34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 39703 shares (0.34 per cent). Lastly there is the third share allocation (44925 shares 0.39 per cent) made up of 1 entity.
Other active addresses
Address #4: 21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Office & postal & delivery address used from 03 Mar 2023
Address #5: Po Box 16819, Hornby, Christchurch, 8441 New Zealand
Postal address used from 07 Aug 2023
Address #6: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Office & delivery address used from 07 Aug 2023
Address #7: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 26 Jun 2018 to 20 Sep 2022
Address #2: 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand
Physical & registered address used from 24 Dec 2009 to 26 Jun 2018
Address #3: Unit 9, 903 Tremaine Avenue, Palmerston North
Physical & registered address used from 30 Apr 2007 to 24 Dec 2009
Address #4: 633 Main St, Palmerston North
Registered & physical address used from 11 Apr 2006 to 30 Apr 2007
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: Easton Street, Dannevirke
Physical & registered address used from 17 Feb 1992 to 11 Apr 2006
Address #7: Dataflow Business Services, 15b Gordon St, Dannevirke
Registered address used from 05 Nov 1991 to 17 Feb 1992
Basic Financial info
Total number of Shares: 11575003
Annual return filing month: March
Financial report filing month: August
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39134 | |||
Entity (NZ Limited Company) | Hinau Station Limited Shareholder NZBN: 9429037675653 |
Hunterville New Zealand |
12 Apr 2022 - |
Shares Allocation #2 Number of Shares: 39703 | |||
Entity (NZ Limited Company) | Matawhitia Station Limited Shareholder NZBN: 9429034115886 |
Whanganui Whanganui 4500 New Zealand |
12 Apr 2022 - |
Shares Allocation #3 Number of Shares: 44925 | |||
Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
18 Oct 2019 - |
Shares Allocation #4 Number of Shares: 59433 | |||
Entity (NZ Limited Company) | J L Medlicott Limited Shareholder NZBN: 9429037557508 |
R D 4 Wanganui 4574 New Zealand |
18 Oct 2019 - |
Shares Allocation #5 Number of Shares: 58516 | |||
Entity (NZ Limited Company) | Mcneil Farming Limited Shareholder NZBN: 9429030975606 |
Gisborne Gisborne 4010 New Zealand |
18 Oct 2019 - |
Shares Allocation #6 Number of Shares: 41935 | |||
Entity (NZ Limited Company) | Waewaepa Station 2002 Limited Shareholder NZBN: 9429036581443 |
Wanganui 4500 New Zealand |
18 Oct 2019 - |
Shares Allocation #7 Number of Shares: 63812 | |||
Entity (NZ Limited Company) | Tangihau Limited Shareholder NZBN: 9429039016119 |
Wairoa New Zealand |
07 Aug 2018 - |
Shares Allocation #8 Number of Shares: 80557 | |||
Entity (NZ Limited Company) | Roundaway Station Limited Shareholder NZBN: 9429040240169 |
111 Avenue Road East Hastings 4122 New Zealand |
27 Oct 2011 - |
Shares Allocation #9 Number of Shares: 53009 | |||
Entity (NZ Limited Company) | Ngahere Station Limited Shareholder NZBN: 9429032241495 |
Hastings 4122 New Zealand |
29 Oct 2013 - |
Shares Allocation #10 Number of Shares: 94856 | |||
Entity (NZ Limited Company) | Peters Farms Limited Shareholder NZBN: 9429033943633 |
Riversdale 9776 New Zealand |
29 Oct 2013 - |
Shares Allocation #11 Number of Shares: 122518 | |||
Entity (NZ Limited Company) | C R Grace Limited Shareholder NZBN: 9429040941066 |
Feilding 4702 New Zealand |
27 Oct 2011 - |
Shares Allocation #12 Number of Shares: 67863 | |||
Entity (NZ Limited Company) | Ohinewairua Limited Shareholder NZBN: 9429038661556 |
Gisborne |
05 Mar 2010 - |
Shares Allocation #13 Number of Shares: 47014 | |||
Individual | McMillan, Rj |
Pongaroa Manawatu-wanganui 4991 New Zealand |
12 Apr 2022 - |
Individual | McMillan, Bd |
Pongaroa Manawatu-wanganui 4991 New Zealand |
12 Apr 2022 - |
Shares Allocation #14 Number of Shares: 49659 | |||
Individual | Station, Cabbage Tree Flat |
Havelock North Hawke's Bay 4180 New Zealand |
12 Apr 2022 - |
Shares Allocation #15 Number of Shares: 60674 | |||
Individual | Partnership, The Bayly |
Wairoa 4160 New Zealand |
12 Apr 2022 - |
Shares Allocation #16 Number of Shares: 65300 | |||
Individual | Trust, The Bayly |
Wairoa 4160 New Zealand |
12 Apr 2022 - |
Shares Allocation #17 Number of Shares: 120000 | |||
Individual | Trust, Hamish De Lautour Family |
Waipukurau 4282 New Zealand |
12 Apr 2022 - |
Shares Allocation #18 Number of Shares: 2462571 | |||
Individual | Enterprises, Maurice Bayly De Lautour |
Takapau 4176 New Zealand |
12 Apr 2022 - |
Shares Allocation #19 Number of Shares: 70177 | |||
Individual | Partnership, Te Whangai |
Waipukurau 4282 New Zealand |
12 Apr 2022 - |
Shares Allocation #20 Number of Shares: 110000 | |||
Other (Other) | Gardner & Co |
Balclutha 9273 New Zealand |
12 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kight, E I M |
Private Bag Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Halford, E R |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
Individual | Cranstone, Michael John |
R D 7 Wanganui 4577 New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Individual | Lamason, J W T |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | John Taylor Farms Limited Shareholder NZBN: 9429040758596 Company Number: 40439 |
Wanganui |
05 Mar 2010 - 18 Oct 2019 |
Individual | Best, Kevin |
R D 6 Taihape New Zealand |
13 Mar 2008 - 24 Jan 2011 |
Individual | De Lautour, William Bayly |
Nuhaka New Zealand |
04 Apr 2006 - 04 Apr 2006 |
Individual | De Lautour, Shona Helen |
Highway 50 Takapau New Zealand |
04 Apr 2006 - 03 Nov 2014 |
Individual | Murray, M G |
Masterton |
27 Sep 1979 - 25 Jan 2016 |
Individual | Henricksen, K Q |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Ellingham, H B |
R D 1 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Benbow, J R |
R D 7 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | Mount Peel Limited Shareholder NZBN: 9429032382495 Company Number: 2212221 |
Gore 9710 New Zealand |
29 Oct 2013 - 07 Aug 2018 |
Individual | Berry, C T |
Pongaroa |
27 Sep 1979 - 04 Apr 2006 |
Individual | De Lautour, William Bayly |
Nuhaka New Zealand |
04 Apr 2006 - 04 Apr 2006 |
Individual | Best, K W |
R D 6 Taihape |
27 Sep 1979 - 04 Apr 2006 |
Individual | Wingate, J A |
R D 3 Eketahuna |
27 Sep 1979 - 04 Apr 2006 |
Individual | Morrison, J J |
Pahiatua |
27 Sep 1979 - 04 Apr 2006 |
Entity | Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 |
32 Taupo Quay Wanganui New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Entity | Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 |
25 Churchill Street Christchurch 8640 New Zealand |
27 Oct 2011 - 07 Aug 2018 |
Individual | Berry, R A |
Pongaroa |
27 Sep 1979 - 04 Apr 2006 |
Other | H Gardner & Co | 04 Apr 2006 - 29 Oct 2013 | |
Other | M B De Lautour Enterprises |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
Individual | Lamason, J W T |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | John Taylor Farms Limited Shareholder NZBN: 9429040758596 Company Number: 40439 |
Wanganui |
05 Mar 2010 - 18 Oct 2019 |
Other | The Bayly Trust |
12 Locke Street Wairoa 4108 New Zealand |
18 Oct 2019 - 12 Apr 2022 |
Other | The Bayly Partnership |
Locke Street Wairoa 4160 New Zealand |
07 Aug 2018 - 12 Apr 2022 |
Other | Te Whangai Partnership |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
Other | Te Whangai Partnership |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
Other | Te Whangai Partnership |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
Other | Rj And Bd McMillan |
Pongaroa 4991 New Zealand |
18 Oct 2019 - 12 Apr 2022 |
Other | M B De Lautour Enterprises |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
Other | M B De Lautour Enterprises |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
Entity | Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 |
Mornington Dunedin 9011 New Zealand |
06 Sep 2018 - 12 Apr 2022 |
Entity | Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 |
Mornington Dunedin 9011 New Zealand |
06 Sep 2018 - 12 Apr 2022 |
Entity | Ard Lussa Farms Limited Shareholder NZBN: 9429033380438 Company Number: 1945050 |
27 Oct 2011 - 29 Oct 2013 | |
Entity | Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 |
308 Queen Street East Hastings 4122 New Zealand |
13 Mar 2013 - 18 Oct 2019 |
Entity | Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 |
32 Taupo Quay Wanganui New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Other | D E & D J Mcgaveston | 04 Apr 2006 - 04 Apr 2006 | |
Individual | Lamason, P J |
R D Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | Mount Peel Limited Shareholder NZBN: 9429032382495 Company Number: 2212221 |
Gore 9710 New Zealand |
29 Oct 2013 - 07 Aug 2018 |
Other | Kokohu Station |
Hawkes Bay |
13 Mar 2008 - 07 Aug 2018 |
Individual | Cooper, Donald James |
Rd1 Takapau Hawkes Bay |
04 Apr 2006 - 27 Oct 2011 |
Individual | Henricksen, K A |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Wrenn, N T |
R D 2 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 |
32 Taupo Quay Wanganui New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Individual | Taylor, L M |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 |
308 Queen Street East Hastings 4122 New Zealand |
13 Mar 2013 - 18 Oct 2019 |
Individual | Hales, P J |
R D 10 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Halford, K A |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
Individual | Halford, J A N |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
Individual | Chadwick, R S |
R D 7 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Individual | Gow, Peter |
R D 2 Otautau |
04 Apr 2006 - 04 Apr 2006 |
Entity | Ard Lussa Farms Limited Shareholder NZBN: 9429033380438 Company Number: 1945050 |
27 Oct 2011 - 29 Oct 2013 | |
Other | The Bayly Partnership |
Locke Street Wairoa 4160 New Zealand |
07 Aug 2018 - 12 Apr 2022 |
Entity | Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 |
06 Sep 2018 - 12 Apr 2022 | |
Entity | Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 |
308 Queen Street East Hastings 4122 New Zealand |
13 Mar 2013 - 18 Oct 2019 |
Other | Te Kumu Estates |
Rd 1 Marton 4787 New Zealand |
07 Aug 2018 - 18 Oct 2019 |
Other | Te Kumu Estates |
Rd 1 Marton 4787 New Zealand |
07 Aug 2018 - 18 Oct 2019 |
Other | Pohuetai Partnership |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
Other | Pohuetai Partnership |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
Individual | Cranstone, Michael John |
R D 7 Wanganui 4577 New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Other | Null - D E & D J Mcgaveston | 04 Apr 2006 - 04 Apr 2006 | |
Other | Null - Te Tumu Station | 27 Sep 1979 - 04 Apr 2006 | |
Other | Null - Te Whangai Station P/ship | 27 Sep 1979 - 04 Apr 2006 | |
Other | Null - Eim & J D Kight | 04 Apr 2006 - 27 Oct 2011 | |
Other | Null - H Gardner & Co | 04 Apr 2006 - 29 Oct 2013 | |
Individual | Twist, G T |
R D 1 Wellington |
27 Sep 1979 - 04 Apr 2006 |
Other | Te Whangai Station P/ship | 27 Sep 1979 - 04 Apr 2006 | |
Other | Eim & J D Kight | 04 Apr 2006 - 27 Oct 2011 | |
Other | Te Tumu Station | 27 Sep 1979 - 04 Apr 2006 | |
Entity | Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 |
25 Churchill Street Christchurch 8640 New Zealand |
27 Oct 2011 - 07 Aug 2018 |
Individual | Lys, S F |
Private Bag Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
Entity | Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 |
32 Taupo Quay Wanganui New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Other | Pohuetai Partnership |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
Entity | Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 |
308 Queen Street East Hastings 4122 New Zealand |
13 Mar 2013 - 18 Oct 2019 |
Individual | Cranstone, Michael John |
R D 7 Wanganui 4577 New Zealand |
29 Oct 2013 - 18 Oct 2019 |
Hamish De Lautour - Director
Appointment date: 15 Oct 2007
Address: Rd 2, Waipawa, 4272 New Zealand
Address used since 02 Oct 2015
Richard George Young - Director
Appointment date: 28 May 2020
Address: Rd 1, Gore, 9771 New Zealand
Address used since 28 May 2020
William John Oliver - Director
Appointment date: 28 May 2020
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 28 May 2020
Maurice Bayly De Lautour - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 14 Mar 2022
Address: Ashley Clinton, Takapau, 4286 New Zealand
Address used since 02 Oct 2015
Janette Ruth Osborne - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 31 May 2020
Address: 2879 Hauturu Road, Rd 8, Te Kuiti, 3988 New Zealand
Address used since 11 Oct 2017
Howard Clyde Gardner - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 21 May 2019
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 02 Oct 2015
Christopher Martin Udale - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 30 Jun 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Dec 2012
Clifford John Heath - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 29 Oct 2010
Address: Rd 54, Kimbolton,
Address used since 04 Aug 2009
Donald James Cooper - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 07 Oct 2008
Address: Rd1 Takapau, Hawkes Bay,
Address used since 01 Mar 2004
Michael George Murray - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 30 Jun 2007
Address: R D 3, Masterton,
Address used since 02 Mar 2001
Peter Charles Gow - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 27 Jun 2005
Address: Rd2, Otautau,
Address used since 01 Mar 2004
David Edward Mcgaveston - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 03 Mar 2005
Address: R D 2, Wakefield,
Address used since 15 Oct 2002
Stuart Barry Heal - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 31 Jul 2004
Address: Maori Hill, Dunedin,
Address used since 15 Oct 2002
Graham Theo Twist - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 15 Mar 2004
Address: Plimmerton, R D 1, Wellington,
Address used since 31 Mar 1989
Stuart Ian Chapman - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 15 Mar 2004
Address: Remuera, Auckland,
Address used since 15 Aug 2001
Brian Richard Murray - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 01 Mar 2004
Address: Belmont, Lower Hutt,
Address used since 25 Jan 2001
Edwyn Ivan Michael Kight - Director (Inactive)
Appointment date: 04 Dec 1991
Termination date: 25 Jan 2001
Address: Akitio, Dannevirke,
Address used since 04 Dec 1991
Raymond James Taylor - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 05 Sep 1999
Address: Dannevirke,
Address used since 16 Nov 1994
Peter Bruce Clayton - Director (Inactive)
Appointment date: 20 Oct 1995
Termination date: 11 Aug 1999
Address: Norsewood, R D 7, Dannevirke,
Address used since 20 Oct 1995
Philip John Lamason - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 01 Dec 1995
Address: Dannevirke,
Address used since 07 May 1984
James Albert Nichols Halford - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 16 Nov 1994
Address: Norsewood,
Address used since 07 May 1984
Richard John Frame - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 17 Nov 1989
Address: Dannevirke,
Address used since 07 May 1984
Allan Mckenzie Angus - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 01 Jan 1989
Address: Taradale, Napier,
Address used since 07 May 1984
Cress Holdings Limited
9 Stonebrook Lane
Tau Investments Limited
36 Stonebrook Lane
Rahui Transport Limited
36 Stonebrook Lane
Tau Transport Limited
36 Stonebrook Lane
Interpreting Services Limited
359 Stoney Creek Road
Hughes Investments Limited
359 Stoney Creek Road
Avt Holdings Limited
7 D'urville Place
L T Holdings 2015 Limited
306a Broadway Avenue
Princess Street Investments Limited
336 Broadway Avenue
Rockhauss Limited
12 Frederick Street
Rowelans Limited
336 Broadway Avenue
Torlesse Capital Limited
240 Ruahine Street