General information
NZ Pastoral Holdings Limited
Type: NZ Limited Company (Ltd)9429030194649
New Zealand Business Number
4471359
Company Number
Removed
Company Status
Nz Pastoral Holdings Limited (issued a business number of 9429030194649) was started on 05 Jun 2013. 2 addresses are in use by the company: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (type: registered, physical). Kpmg, Level 10, Kpmg Centre,, 85 Alexandra Street, Hamilton had been their registered address, until 14 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cook, Brent Micheal (an individual) located at Glenfield, Auckland postcode 0629. Businesscheck's information was updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical & service | 14 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Michael Cook
Glenfield, Auckland, 0629
Address used since 01 Mar 2016 |
Director | 12 Dec 2014 - current |
|
Mark John Copeland
Rotorua, 3010
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 12 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre,, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 30 Apr 2014 - 14 Mar 2016 |
| 284 Te Ngae Road, Rotorua, 3010 | Physical & registered | 05 Jun 2013 - 30 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Brent Micheal Individual |
Glenfield Auckland 0629 |
15 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Mark John Individual |
Rotorua 3010 |
05 Jun 2013 - 15 Dec 2014 |
|
Mark John Copeland Director |
Rotorua 3010 |
05 Jun 2013 - 15 Dec 2014 |
Location
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |