General information

Wainui Pastoral Limited

Type: NZ Limited Company (Ltd)
9429030023550
New Zealand Business Number
4706079
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services K624040 - Investment - Financial Assets
Industry classification codes with description

Wainui Pastoral Limited (issued an NZ business identifier of 9429030023550) was launched on 12 Nov 2013. 4 addresses are currently in use by the company: 355 Ballantyne Road, Rd 2, Wanaka, 9382 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their physical address, up until 01 Apr 2022. 10800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5400 shares (50% of shares), namely:
Lucas, Benjamin Clement Anton (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 50% of all shares (5400 shares); it includes
Lucas, Lucy Marjorie (a director) - located at Wanaka. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued to Wainui Pastoral Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
355 Ballantyne Road, Rd 2, Wanaka, 9382 Registered & service 25 Aug 2023
Directors
Name and Address Role Period
Benjamin Clement Anton Lucas
Wanaka, 9385
Address used since 10 Sep 2021
Director 12 Nov 2013 - current
Benjamin Clement Lucas
Wanaka, 9385
Address used since 10 Sep 2021
Rd 3, Cromwell, 9383
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Lucy Marjorie Lucas
Wanaka, 9385
Address used since 10 Sep 2021
Rd 3, Cromwell, 9383
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Jayne Marie Rive
Rd 3, Cromwell, 9383
Address used since 12 Nov 2013
Director 12 Nov 2013 - 30 Sep 2018
George David Reed
Rd 3, Cromwell, 9383
Address used since 12 Nov 2013
Director 12 Nov 2013 - 30 Sep 2018
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 29 Oct 2018 - 01 Apr 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 12 Nov 2013 - 29 Oct 2018
Financial Data
Financial info
10800
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400
Shareholder Name Address Period
Lucas, Benjamin Clement Anton
Individual
Rd 2
Wanaka
9382
21 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5400
Shareholder Name Address Period
Lucas, Lucy Marjorie
Director
Wanaka
9385
12 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Wainui Pastoral Limited
Shareholder NZBN: 9429030023550
Company Number: 4706079
Entity
04 Oct 2018 - 04 Oct 2018
Rive, Jayne Marie
Individual
Rd 3
Cromwell
9383
12 Nov 2013 - 04 Oct 2018
Lucas, Benjamin Clement
Director
Wanaka
9385
12 Nov 2013 - 21 Apr 2022
Lucas, Benjamin Clement
Director
Wanaka
9385
12 Nov 2013 - 21 Apr 2022
Reed, George David
Individual
Rd 3
Cromwell
9383
12 Nov 2013 - 04 Oct 2018
Wainui Pastoral Limited
Shareholder NZBN: 9429030023550
Company Number: 4706079
Entity
04 Oct 2018 - 04 Oct 2018
Location
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