General information
Lees Valley Pastoral Limited
Type: NZ Limited Company (Ltd)9429033598048
New Zealand Business Number
1910415
Company Number
Removed
Company Status
Lees Valley Pastoral Limited (issued a New Zealand Business Number of 9429033598048) was incorporated on 15 Feb 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, until 24 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Pheonix Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Glendowie, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 15 Feb 2007 - 21 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 01 Aug 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 18 Dec 2015 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 28 Sep 2009 - 18 Dec 2015 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 15 Feb 2007 - 28 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Limited Shareholder NZBN: 9429037819354 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
22 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 Entity |
Kohimarama Auckland 1071 |
15 Feb 2007 - 22 Nov 2021 |
|
Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 Entity |
Mount Wellington Auckland 1072 |
15 Feb 2007 - 22 Nov 2021 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |