General information
Bloch & Behrens Wool (nz) Limited
Type: NZ Limited Company (Ltd)9429037299682
New Zealand Business Number
1027107
Company Number
Registered
Company Status
Bloch & Behrens Wool (Nz) Limited (issued a New Zealand Business Number of 9429037299682) was launched on 12 Apr 2000. 5 addresess are currently in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Hornby, Christchurch had been their registered address, until 19 Nov 2019. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 19 Nov 2019 |
| Po Box 292, Christchurch, Christchurch, 8140 | Postal | 10 Jun 2020 |
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Office & delivery | 10 Jun 2020 |
Contact info
64 3 3720972
Phone (Phone)
companysecretary@pggwrightson.co.nz
Email
accountspayable@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 16 Dec 2013 - current |
|
Grant William Edwards
Strowan, Christchurch, 8052
Address used since 01 Nov 2023
St Albans, Christchurch, 8014
Address used since 05 Jun 2020
Roslyn, Dunedin, 9011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 14 Jun 2019 |
|
Cedric John Bayly
Rd 9, Hastings, 4179
Address used since 25 May 2012 |
Director | 25 May 2012 - 31 Oct 2017 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015 |
Director | 28 Jun 2013 - 31 Oct 2017 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 30 Nov 2014 |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 30 Sep 2011 - 28 Jun 2013 |
|
Dean Leonard Watson
Ilam, Christchurch, 8041
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 25 May 2012 |
|
Craig Ernest Osborne
Rd 1, Kaiapoi, 7691
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 30 Sep 2011 |
|
Mark Peter Shadbolt
R.d. 2, Akaroa, 7520
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 04 Apr 2011 |
|
Gilbert Iain Abercrombie
Takapuna, North Shore City, Auckland 0622,
Address used since 01 Apr 2010 |
Director | 23 Mar 2009 - 14 Mar 2011 |
|
Michael Alan Jones
Sumner, Christchurch 8081,
Address used since 01 Apr 2010 |
Director | 23 Mar 2009 - 27 Sep 2010 |
|
Daniel Mccomb
Whitby, Porirua, 5024,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 26 Aug 2009 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 Mar 2009 |
|
Michael Craig Norgate
Mission Bay, Auckland 1071,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 Mar 2009 |
|
John Charles Perriam
R.d. 3, Cromwell,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 Mar 2009 |
|
Alan Evan Mcconnon
Belleknowles, Dunedin 9011,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 Mar 2009 |
|
Theresa Elizabeth Gattung
2a/172 Oriental Parade, Oriental Parade, Wellington,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 Mar 2009 |
|
Michael Earl Sang
Christchurch,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 11 Feb 2009 |
|
Gary Robert Fail
Ashburton,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 30 Jun 2008 |
|
John Robert Woodham
Halswell, Christchurch,
Address used since 30 Jul 2007 |
Director | 19 Apr 2000 - 30 Jun 2008 |
|
Palle Petersen
Mt Pleasant, Christchurch,
Address used since 30 Jul 2007 |
Director | 19 Apr 2000 - 30 Jun 2008 |
|
Gary Richard Leech
Ashburton,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 30 Jun 2008 |
Addresses
Principal place of activity
| 1 Robin Mann Place , Christchurch Airport , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 31 Oct 2011 - 19 Nov 2019 |
| C/o Buddle Findlay, 245 St Asaph Street, Christrchurch, 8011 | Registered & physical | 29 Jul 2011 - 31 Oct 2011 |
| C/o Buddle Findlay, 13th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 08 Sep 2009 - 29 Jul 2011 |
| C/o Buddle Findlay, 13th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 08 Sep 2009 - 29 Jul 2011 |
| 57 Waterloo Road, Christchurch | Registered & physical | 19 Aug 2008 - 08 Sep 2009 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered & physical | 15 Jul 2002 - 19 Aug 2008 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered & physical | 12 Apr 2000 - 15 Jul 2002 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
16 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 Entity |
12 Apr 2000 - 30 Jul 2007 | |
|
Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 Entity |
29 Aug 2008 - 16 Dec 2013 | |
|
Petersen, Palle Individual |
Christchurch |
12 Apr 2000 - 18 Aug 2006 |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Null - Petersen Family Trust Other |
18 Aug 2006 - 30 Jul 2007 | |
|
Petersen Family Trust Other |
18 Aug 2006 - 30 Jul 2007 | |
|
Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 Entity |
12 Apr 2000 - 30 Jul 2007 | |
|
Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 Entity |
29 Aug 2008 - 16 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pgg Wrightson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 142962 |
| Country of origin | NZ |
| Address |
57 Waterloo Road Hornby Christchurch 8042 |
Location
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