Nine Mile Pastoral Limited
Type: NZ Limited Company (Ltd)Nine Mile Pastoral Limited (issued an NZ business identifier of 9429034472897) was incorporated on 19 Oct 2005. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). C/-Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra had been their physical address, until 01 Nov 2012. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 890 shares (89 per cent of shares), namely:
Lucas, Marion Lesley (an individual) located at Rd 3, Cromwell postcode 9383,
Lucas, James Gordon (an individual) located at Rd 3, Cromwell postcode 9383,
I & C Trustees Limited (an entity) located at Alexandra postcode 9320. In the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Lucas, James William Cranleigh (an individual) - located at Rd 3, Cromwell,
Tarbert Trustees (2013) Limited (an entity) - located at Alexandra. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Lucas, James Gordon, located at Rd 3, Cromwell (an individual). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 01 Nov 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 27 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Lesley Lucas
Rd 3, Cromwell, 9383
Address used since 24 Oct 2012 |
Director | 19 Oct 2005 - current |
|
James Gordon Lucas
Rd 3, Cromwell, 9383
Address used since 24 Oct 2012 |
Director | 19 Oct 2005 - current |
|
Mark James Cunningham Faulks
Rd 8, Ashburton, 7778
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Rebecca Jane Chapman-cohen
Tarras, 9347
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 06 Aug 2018 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 19 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra | Physical & registered | 19 Oct 2005 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Marion Lesley Individual |
Rd 3 Cromwell 9383 |
26 Oct 2005 - current |
|
Lucas, James Gordon Individual |
Rd 3 Cromwell 9383 |
26 Oct 2005 - current |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Entity (NZ Limited Company) |
Alexandra 9320 |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, James William Cranleigh Individual |
Rd 3 Cromwell 9383 |
21 May 2014 - current |
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, James Gordon Individual |
Rd 3 Cromwell 9383 |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Marion Lesley Individual |
Rd 3 Cromwell 9383 |
26 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Oct 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Oct 2005 - 27 Jun 2010 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |