General information

Kintyre Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034507926
New Zealand Business Number
1705578
Company Number
Registered
Company Status

Kintyre Pastoral Limited (issued a business number of 9429034507926) was registered on 06 Oct 2005. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 04 Jun 2021. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 60 shares (6% of shares), namely:
Montgomerie, Scott Mitchell (an individual) located at 46 Phillip Road, Rd 1, Manurewa postcode 2576,
Boyce, Rosemary Jane (an individual) located at 46 Phillip Road, Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (100 shares); it includes
Montgomerie, John Robert (an individual) - located at 46 Phillip Road, Rd 1, Manurewa,
Montgomerie, Annette Margaret (an individual) - located at 46 Phillip Road, Rd 1, Manurewa,
Foster, Paul Kenneth (an individual) - located at 46 Phillip Road, Rd 1, Manurewa. Moving on to the next group of shareholders, share allocation (166 shares, 16.6%) belongs to 1 entity, namely:
Montgomerie, Annette Margaret, located at Rd 1, Manurewa (an individual). The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Physical & service & registered 04 Jun 2021
Directors
Name and Address Role Period
Scott Mitchell Montgomerie
Rd 1, Manurewa, 2576
Address used since 25 Aug 2010
Director 06 Oct 2005 - current
Robert Murray Montgomerie
Rd, Manurewa, Auckland,
Address used since 22 Aug 2007
Director 06 Oct 2005 - 05 Jan 2010
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 02 Sep 2010 - 04 Jun 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 21 Sep 2006 - 02 Sep 2010
C/-mcelroy Dutt & Thomson, Level 2, 131 Manukau Road, Epsom, Auckland Physical 06 Oct 2005 - 21 Sep 2006
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered 06 Oct 2005 - 02 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Montgomerie, Scott Mitchell
Individual
46 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - current
Boyce, Rosemary Jane
Individual
46 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Montgomerie, John Robert
Individual
46 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - current
Montgomerie, Annette Margaret
Individual
46 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - current
Foster, Paul Kenneth
Individual
46 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - current
Shares Allocation #3 Number of Shares: 166
Shareholder Name Address Period
Montgomerie, Annette Margaret
Individual
Rd 1
Manurewa
2576
11 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Poole, David Gerald
Individual
46 Phillip Road, Rd 1
Manurewa
2576
06 Oct 2005 - current
Montgomerie, Scott Mitchell
Individual
46 Phillip Road, Rd 1
Manurewa
2576
06 Oct 2005 - current
Shares Allocation #5 Number of Shares: 664
Shareholder Name Address Period
Poole, David Gerald
Individual
46 Phillip Road, Rd 1
Manurewa
2576
06 Oct 2005 - current
Montgomerie, Scott Mitchell
Individual
46 Phillip Road, Rd 1
Manurewa
2576
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Wishart, Desmond Arthur
Individual
54 Phillip Road, Rd 1
Manurewa
2576
11 Mar 2016 - 20 Jun 2018
Pukeko Swamps Limited
Shareholder NZBN: 9429040637822
Company Number: 71278
Entity
06 Oct 2005 - 05 Oct 2011
Leyland Investments Limited
Shareholder NZBN: 9429031169967
Company Number: 3327430
Entity
05 Oct 2011 - 11 Mar 2016
Pukeko Swamps Limited
Shareholder NZBN: 9429040637822
Company Number: 71278
Entity
06 Oct 2005 - 05 Oct 2011
Leyland Investments Limited
Shareholder NZBN: 9429031169967
Company Number: 3327430
Entity
05 Oct 2011 - 11 Mar 2016
Location
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