General information
Primary Wool Co-operative Limited
Type: NZ Co-operative Company (Coop)9429040204024
New Zealand Business Number
165603
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Primary Wool Co-Operative Limited (issued an NZBN of 9429040204024) was started on 27 Sep 1979. 13 addresess are in use by the company: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (type: registered, service). 7 Morocco Terrace, Kelvin Grove, Palmerston North had been their registered address, up until 20 Sep 2022. Primary Wool Co-Operative Limited used more aliases, namely: East Coast Wool Co-Operative Limited from 27 Sep 1979 to 30 Oct 2002. 11575003 shares are allocated to 21 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 39134 shares (0.34 per cent of shares), namely:
Hinau Station Limited (an entity) located at Hunterville. In the second group, a total of 1 shareholder holds 0.34 per cent of all shares (exactly 39703 shares); it includes
Matawhitia Station Limited (an entity) - located at Whanganui, Whanganui. The next group of shareholders, share allocation (44925 shares, 0.39%) belongs to 1 entity, namely:
Otairi Limited, located at Masterton (an entity). "Investment company operation" (ANZSIC K624050) is the category the ABS issued Primary Wool Co-Operative Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Office & delivery | 29 Mar 2019 |
| P O Box 5343, Palmerston North, 4441 | Postal | 29 Mar 2019 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & physical & service | 20 Sep 2022 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Office & postal & delivery | 03 Mar 2023 |
Contact info
64 6 8243513
Phone
64 6 3538200
Phone (Phone)
accounts@woolsnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@woolsz.com
Email (nzbn-reserved-invoice-email-address-purpose)
alan@silnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
secretary@primarywool.co.nz
Email
www.primarywool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish De Lautour
Rd 2, Waipawa, 4272
Address used since 02 Oct 2015 |
Director | 15 Oct 2007 - current |
|
Richard George Young
Rd 1, Gore, 9771
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Maurice Bayly De Lautour
Ashley Clinton, Takapau, 4286
Address used since 02 Oct 2015 |
Director | 07 May 1984 - 14 Mar 2022 |
|
Janette Ruth Osborne
2879 Hauturu Road, Rd 8, Te Kuiti, 3988
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 31 May 2020 |
|
Howard Clyde Gardner
Rd 3, Balclutha, 9273
Address used since 02 Oct 2015 |
Director | 15 Oct 2002 - 21 May 2019 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 30 Jun 2015 |
|
Clifford John Heath
Rd 54, Kimbolton,
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 29 Oct 2010 |
|
Donald James Cooper
Rd1 Takapau, Hawkes Bay,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 07 Oct 2008 |
|
Michael George Murray
R D 3, Masterton,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 30 Jun 2007 |
|
Peter Charles Gow
Rd2, Otautau,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 27 Jun 2005 |
|
David Edward Mcgaveston
R D 2, Wakefield,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 03 Mar 2005 |
|
Stuart Barry Heal
Maori Hill, Dunedin,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 31 Jul 2004 |
|
Graham Theo Twist
Plimmerton, R D 1, Wellington,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 15 Mar 2004 |
|
Stuart Ian Chapman
Remuera, Auckland,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 15 Mar 2004 |
|
Brian Richard Murray
Belmont, Lower Hutt,
Address used since 25 Jan 2001 |
Director | 25 Jan 2001 - 01 Mar 2004 |
|
Edwyn Ivan Michael Kight
Akitio, Dannevirke,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 25 Jan 2001 |
|
Raymond James Taylor
Dannevirke,
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - 05 Sep 1999 |
|
Peter Bruce Clayton
Norsewood, R D 7, Dannevirke,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 11 Aug 1999 |
|
Philip John Lamason
Dannevirke,
Address used since 07 May 1984 |
Director | 07 May 1984 - 01 Dec 1995 |
|
James Albert Nichols Halford
Norsewood,
Address used since 07 May 1984 |
Director | 07 May 1984 - 16 Nov 1994 |
|
Richard John Frame
Dannevirke,
Address used since 07 May 1984 |
Director | 07 May 1984 - 17 Nov 1989 |
|
Allan Mckenzie Angus
Taradale, Napier,
Address used since 07 May 1984 |
Director | 07 May 1984 - 01 Jan 1989 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Office & postal & delivery | 03 Mar 2023 |
| Po Box 16819, Hornby, Christchurch, 8441 | Postal | 07 Aug 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Office & delivery | 07 Aug 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Registered & service | 15 Aug 2023 |
Principal place of activity
| 7 Morocco Terrace , Kelvin Grove , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 26 Jun 2018 - 20 Sep 2022 |
| 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 | Physical & registered | 24 Dec 2009 - 26 Jun 2018 |
| Unit 9, 903 Tremaine Avenue, Palmerston North | Physical & registered | 30 Apr 2007 - 24 Dec 2009 |
| 633 Main St, Palmerston North | Registered & physical | 11 Apr 2006 - 30 Apr 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Easton Street, Dannevirke | Physical & registered | 17 Feb 1992 - 11 Apr 2006 |
| Dataflow Business Services, 15b Gordon St, Dannevirke | Registered | 05 Nov 1991 - 17 Feb 1992 |
Financial Data
Financial info
11575003
Total number of Shares
March
Annual return filing month
August
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39134
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinau Station Limited Shareholder NZBN: 9429037675653 Entity (NZ Limited Company) |
Hunterville |
12 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 39703
| Shareholder Name | Address | Period |
|---|---|---|
|
Matawhitia Station Limited Shareholder NZBN: 9429034115886 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
12 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 44925
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Entity (NZ Limited Company) |
Masterton 5810 |
18 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 59433
| Shareholder Name | Address | Period |
|---|---|---|
|
J L Medlicott Limited Shareholder NZBN: 9429037557508 Entity (NZ Limited Company) |
R D 4 Wanganui 4574 |
18 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 58516
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil Farming Limited Shareholder NZBN: 9429030975606 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
18 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 41935
| Shareholder Name | Address | Period |
|---|---|---|
|
Waewaepa Station 2002 Limited Shareholder NZBN: 9429036581443 Entity (NZ Limited Company) |
Wanganui 4500 |
18 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 63812
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangihau Limited Shareholder NZBN: 9429039016119 Entity (NZ Limited Company) |
Wairoa |
07 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 80557
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Entity (NZ Limited Company) |
111 Avenue Road East Hastings 4122 |
27 Oct 2011 - current |
Shares Allocation #9 Number of Shares: 53009
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngahere Station Limited Shareholder NZBN: 9429032241495 Entity (NZ Limited Company) |
Hastings 4122 |
29 Oct 2013 - current |
Shares Allocation #10 Number of Shares: 94856
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters Farms Limited Shareholder NZBN: 9429033943633 Entity (NZ Limited Company) |
Riversdale 9776 |
29 Oct 2013 - current |
Shares Allocation #11 Number of Shares: 122518
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Grace Limited Shareholder NZBN: 9429040941066 Entity (NZ Limited Company) |
Feilding 4702 |
27 Oct 2011 - current |
Shares Allocation #12 Number of Shares: 67863
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohinewairua Limited Shareholder NZBN: 9429038661556 Entity (NZ Limited Company) |
Gisborne |
05 Mar 2010 - current |
Shares Allocation #13 Number of Shares: 47014
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Rj Individual |
Pongaroa Manawatu-wanganui 4991 |
12 Apr 2022 - current |
|
Mcmillan, Bd Individual |
Pongaroa Manawatu-wanganui 4991 |
12 Apr 2022 - current |
Shares Allocation #14 Number of Shares: 49659
| Shareholder Name | Address | Period |
|---|---|---|
|
Station, Cabbage Tree Flat Individual |
Havelock North Hawke's Bay 4180 |
12 Apr 2022 - current |
Shares Allocation #15 Number of Shares: 60674
| Shareholder Name | Address | Period |
|---|---|---|
|
Partnership, The Bayly Individual |
Wairoa 4160 |
12 Apr 2022 - current |
Shares Allocation #16 Number of Shares: 65300
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Bayly Individual |
Wairoa 4160 |
12 Apr 2022 - current |
Shares Allocation #17 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Hamish De Lautour Family Individual |
Waipukurau 4282 |
12 Apr 2022 - current |
Shares Allocation #18 Number of Shares: 2462571
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprises, Maurice Bayly De Lautour Individual |
Takapau 4176 |
12 Apr 2022 - current |
Shares Allocation #19 Number of Shares: 70177
| Shareholder Name | Address | Period |
|---|---|---|
|
Partnership, Te Whangai Individual |
Waipukurau 4282 |
12 Apr 2022 - current |
Shares Allocation #20 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner & Co Other (Other) |
Balclutha 9273 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kight, E I M Individual |
Private Bag Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Halford, E R Individual |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
|
Cranstone, Michael John Individual |
R D 7 Wanganui 4577 |
29 Oct 2013 - 18 Oct 2019 |
|
Lamason, J W T Individual |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
John Taylor Farms Limited Shareholder NZBN: 9429040758596 Company Number: 40439 Entity |
Wanganui |
05 Mar 2010 - 18 Oct 2019 |
|
Best, Kevin Individual |
R D 6 Taihape |
13 Mar 2008 - 24 Jan 2011 |
|
De Lautour, William Bayly Individual |
Nuhaka |
04 Apr 2006 - 04 Apr 2006 |
|
De Lautour, Shona Helen Individual |
Highway 50 Takapau |
04 Apr 2006 - 03 Nov 2014 |
|
Murray, M G Individual |
Masterton |
27 Sep 1979 - 25 Jan 2016 |
|
Henricksen, K Q Individual |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Ellingham, H B Individual |
R D 1 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Benbow, J R Individual |
R D 7 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Mount Peel Limited Shareholder NZBN: 9429032382495 Company Number: 2212221 Entity |
Gore 9710 |
29 Oct 2013 - 07 Aug 2018 |
|
Berry, C T Individual |
Pongaroa |
27 Sep 1979 - 04 Apr 2006 |
|
De Lautour, William Bayly Individual |
Nuhaka |
04 Apr 2006 - 04 Apr 2006 |
|
Best, K W Individual |
R D 6 Taihape |
27 Sep 1979 - 04 Apr 2006 |
|
Wingate, J A Individual |
R D 3 Eketahuna |
27 Sep 1979 - 04 Apr 2006 |
|
Morrison, J J Individual |
Pahiatua |
27 Sep 1979 - 04 Apr 2006 |
|
Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 Entity |
32 Taupo Quay Wanganui |
29 Oct 2013 - 18 Oct 2019 |
|
Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 Entity |
25 Churchill Street Christchurch 8640 |
27 Oct 2011 - 07 Aug 2018 |
|
Berry, R A Individual |
Pongaroa |
27 Sep 1979 - 04 Apr 2006 |
|
H Gardner & Co Other |
04 Apr 2006 - 29 Oct 2013 | |
|
M B De Lautour Enterprises Other |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
|
Lamason, J W T Individual |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
John Taylor Farms Limited Shareholder NZBN: 9429040758596 Company Number: 40439 Entity |
Wanganui |
05 Mar 2010 - 18 Oct 2019 |
|
The Bayly Trust Other |
12 Locke Street Wairoa 4108 |
18 Oct 2019 - 12 Apr 2022 |
|
The Bayly Partnership Other |
Locke Street Wairoa 4160 |
07 Aug 2018 - 12 Apr 2022 |
|
Te Whangai Partnership Other |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
|
Te Whangai Partnership Other |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
|
Te Whangai Partnership Other |
Waipukurau |
04 Apr 2006 - 12 Apr 2022 |
|
Rj And Bd Mcmillan Other |
Pongaroa 4991 |
18 Oct 2019 - 12 Apr 2022 |
|
M B De Lautour Enterprises Other |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
|
M B De Lautour Enterprises Other |
Takapau |
27 Sep 1979 - 12 Apr 2022 |
|
Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 Entity |
Mornington Dunedin 9011 |
06 Sep 2018 - 12 Apr 2022 |
|
Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 Entity |
Mornington Dunedin 9011 |
06 Sep 2018 - 12 Apr 2022 |
|
Ard Lussa Farms Limited Shareholder NZBN: 9429033380438 Company Number: 1945050 Entity |
27 Oct 2011 - 29 Oct 2013 | |
|
Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 Entity |
308 Queen Street East Hastings 4122 |
13 Mar 2013 - 18 Oct 2019 |
|
Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 Entity |
32 Taupo Quay Wanganui |
29 Oct 2013 - 18 Oct 2019 |
|
D E & D J Mcgaveston Other |
04 Apr 2006 - 04 Apr 2006 | |
|
Lamason, P J Individual |
R D Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Mount Peel Limited Shareholder NZBN: 9429032382495 Company Number: 2212221 Entity |
Gore 9710 |
29 Oct 2013 - 07 Aug 2018 |
|
Kokohu Station Other |
Hawkes Bay |
13 Mar 2008 - 07 Aug 2018 |
|
Cooper, Donald James Individual |
Rd1 Takapau Hawkes Bay |
04 Apr 2006 - 27 Oct 2011 |
|
Henricksen, K A Individual |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Wrenn, N T Individual |
R D 2 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 Entity |
32 Taupo Quay Wanganui |
29 Oct 2013 - 18 Oct 2019 |
|
Taylor, L M Individual |
Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 Entity |
308 Queen Street East Hastings 4122 |
13 Mar 2013 - 18 Oct 2019 |
|
Hales, P J Individual |
R D 10 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Halford, K A Individual |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
|
Halford, J A N Individual |
Norsewood |
27 Sep 1979 - 04 Apr 2006 |
|
Chadwick, R S Individual |
R D 7 Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Gow, Peter Individual |
R D 2 Otautau |
04 Apr 2006 - 04 Apr 2006 |
|
Ard Lussa Farms Limited Shareholder NZBN: 9429033380438 Company Number: 1945050 Entity |
27 Oct 2011 - 29 Oct 2013 | |
|
The Bayly Partnership Other |
Locke Street Wairoa 4160 |
07 Aug 2018 - 12 Apr 2022 |
|
Awakiki Ridges Limited Shareholder NZBN: 9429034431764 Company Number: 1727884 Entity |
06 Sep 2018 - 12 Apr 2022 | |
|
Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 Entity |
308 Queen Street East Hastings 4122 |
13 Mar 2013 - 18 Oct 2019 |
|
Te Kumu Estates Other |
Rd 1 Marton 4787 |
07 Aug 2018 - 18 Oct 2019 |
|
Te Kumu Estates Other |
Rd 1 Marton 4787 |
07 Aug 2018 - 18 Oct 2019 |
|
Pohuetai Partnership Other |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
|
Pohuetai Partnership Other |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
|
Cranstone, Michael John Individual |
R D 7 Wanganui 4577 |
29 Oct 2013 - 18 Oct 2019 |
|
Null - D E & D J Mcgaveston Other |
04 Apr 2006 - 04 Apr 2006 | |
|
Null - Te Tumu Station Other |
27 Sep 1979 - 04 Apr 2006 | |
|
Null - Te Whangai Station P/ship Other |
27 Sep 1979 - 04 Apr 2006 | |
|
Null - Eim & J D Kight Other |
04 Apr 2006 - 27 Oct 2011 | |
|
Null - H Gardner & Co Other |
04 Apr 2006 - 29 Oct 2013 | |
|
Twist, G T Individual |
R D 1 Wellington |
27 Sep 1979 - 04 Apr 2006 |
|
Te Whangai Station P/ship Other |
27 Sep 1979 - 04 Apr 2006 | |
|
Eim & J D Kight Other |
04 Apr 2006 - 27 Oct 2011 | |
|
Te Tumu Station Other |
27 Sep 1979 - 04 Apr 2006 | |
|
Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 Entity |
25 Churchill Street Christchurch 8640 |
27 Oct 2011 - 07 Aug 2018 |
|
Lys, S F Individual |
Private Bag Dannevirke |
27 Sep 1979 - 04 Apr 2006 |
|
Matawhitia Station Limited Shareholder NZBN: 9429034115886 Company Number: 1816391 Entity |
32 Taupo Quay Wanganui |
29 Oct 2013 - 18 Oct 2019 |
|
Pohuetai Partnership Other |
Dannevirke |
13 Mar 2008 - 18 Oct 2019 |
|
Cabbage Tree Flat Station Limited Shareholder NZBN: 9429040239040 Company Number: 159803 Entity |
308 Queen Street East Hastings 4122 |
13 Mar 2013 - 18 Oct 2019 |
|
Cranstone, Michael John Individual |
R D 7 Wanganui 4577 |
29 Oct 2013 - 18 Oct 2019 |
Location
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