WOOL EQUITIES LIMITED

NZBN: 9429038030673
Wool Equities Limited was incorporated on 29 August 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10510 days.
 
 
NZ Business Number
9429038030673
Company Number
868762
Company Name
WOOL EQUITIES LIMITED
Previously Known As
WOOL BOARD SHELF COMPANY NO 1 LIMITED
before 2 July 2003, Wednesday

WOOLNET LIMITED
before 15 May 2000, Monday

FERN-LINK NETWORK LIMITED
before 29 June 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 August 1997 (Friday)
Status
Registered
Status History
Registered as of 29 August 1997 (Friday)
Registered Office
58 West Street
West End
Palmerston North
NZ 4412
Country of Origin
New Zealand
Address for Service
58 West Street
West End
Palmerston North
NZ 4412
Postal Address File ID
Registered Office: 2932022
Address for Service: 2932022

Historic Data for Addresses

Address for Service

From 2 September 1997 (Tuesday) to 1 July 2004 (Thursday)
Level 13, Wool House, 10 Brandon Street, Wellington
From 1 July 2004 (Thursday) to 2 July 2007 (Monday)
Level 7, Exchange Place, 5-7 Willeston Street, Wellington
From 2 July 2007 (Monday) to 1 October 2009 (Thursday)
Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury
From 1 October 2009 (Thursday) to 19 October 2011 (Wednesday)
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608, NZ
From 19 October 2011 (Wednesday) to 31 October 2012 (Wednesday)
61 Finlays Road, Rd5, Christchurch, NZ 7675
From 31 October 2012 (Wednesday) to 12 March 2015 (Thursday)
1 Edward Street, Milton, NZ 9241

Principal Place of Business

From 11 April 2000 (Tuesday) to 1 July 2004 (Thursday)
Level 13, Wool House, 10 Brandon Street, Wellington
From 1 July 2004 (Thursday) to 2 July 2007 (Monday)
Level 7, Exchange Place, 5-7 Willeston Street, Wellington
From 2 July 2007 (Monday) to 1 October 2009 (Thursday)
Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury
From 1 October 2009 (Thursday) to 19 October 2011 (Wednesday)
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608, NZ
From 19 October 2011 (Wednesday) to 31 October 2012 (Wednesday)
61 Finlays Road, Rd5, Christchurch, NZ 7675
From 31 October 2012 (Wednesday) to 12 March 2015 (Thursday)
1 Edward Street, Milton, NZ 9241

Company Directors

Appointed on 5 February 2013
Anne Rosalie WALSH
63 Dignan Street, Point Chevalier, Auckland, NZ, 1022
Appointed on 8 September 2009
Hugh Gerard Earl TAYLOR
59 Chapel Road, Rd 2, Rangiora, NZ, 7472

Company Shareholders 12 share parcels

Shares Allocation 1
68217 shares (2.67%)

James And Charles REID
Rd 2, Outram
Shares Allocation 2
76100 shares (2.98%)

Company No.: 505840
NZBN: 9429039113511
SOPHIE INVESTMENTS LIMITED
240 Ruahine Street, Roslyn, Palmerston North
Shares Allocation 3
68217 shares (2.67%)

Robert James Brigg HUNTER
297 Matangi Road, Hamilton
Shares Allocation 4
149993 shares (5.88%)

Company No.: 127086
NZBN: 9429031946308
MELIC INNOVATORS LIMITED
Level 2, 83 Victoria Street, Christchurch
Shares Allocation 5
1600000 shares (62.71%)

Company No.: 165603
NZBN: 9429040204024
PRIMARY WOOL CO-OPERATIVE LIMITED
443 Stoney Creek Road, Rd 10, Palmerston North
Shares Allocation 6
113955 shares (4.47%)

Company No.: 1072214
NZBN: 9429037137373
NGAMATEA FARMING COMPANY LIMITED
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings
Shares Allocation 7
55868 shares (2.19%)

JAMES ALISTAIR REID & CHARLES WILLIAM REID
Traquair Station, Rd 2, Outram 9074
Shares Allocation 8
85005 shares (3.33%)

BRIAN LEWIS HORE & MARION ANN HORE
Rd3, Lumsden 9793
Shares Allocation 9
66698 shares (2.61%)

PROPRIETORS OF TAHORA NO 2C1 SECTION 3
Attention John Cotter, Tarrant Cotter &, Co., Chartered Accountants, Locke, Str, Wairoa 4160
Shares Allocation 10
51043 shares (2.00%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Shares Allocation 11
93406 shares (3.66%)

Company No.: 45903
NZBN: 9429040737706
W. A. STEVENSON HOLDINGS LIMITED
10/152 Quay Street, Auckland
Shares Allocation 12
122918 shares (4.82%)

Company No.: 951174
NZBN: 9429037631901
W.A.X. COUPER FARMING COMPANY LIMITED
Level 3, 205 Great South Road, Greenlane, Auckland
 
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