General information

Kotare Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034622148
New Zealand Business Number
1672660
Company Number
Registered
Company Status

Kotare Pastoral Limited (issued an NZ business number of 9429034622148) was incorporated on 29 Jul 2005. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). C/-K.p.m.g., Floor 11 K.p.m.g. Centre, 85 Alexander Street, Hamilton had been their physical address, up to 06 Apr 2009. Kotare Pastoral Limited used other aliases, namely: Nakuru Limited from 02 Aug 2005 to 21 May 2018, Beta 99 Limited (29 Jul 2005 to 02 Aug 2005). 882 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 882 shares (100 per cent of shares), namely:
Te Kuiti Group Limited Partnership (an other) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 30 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered & service 06 Apr 2009
Directors
Name and Address Role Period
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 21 Sep 2010
Director 29 Jul 2005 - current
Simon Nolan Wallace
Rd 3, Cambridge, 3495
Address used since 31 May 2012
Director 31 May 2012 - current
Richard Scott Snell
Rd 6, Te Awamutu, 3876
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Paul Derek Bird
Albany, Auckland, 0632
Address used since 12 Jul 2023
Director 12 Jul 2023 - current
Richard John Luxton
Rd 1, Waitoa, 3380
Address used since 07 Apr 2016
Director 07 Apr 2016 - 24 May 2022
Murray John Finlay Luxton
Wellington, 6011
Address used since 28 Feb 2007
Director 28 Feb 2007 - 16 Mar 2016
Terry Paul Truitt
Rd 3, Cambridge, 3495
Address used since 25 Mar 2011
Director 15 Mar 2010 - 31 May 2012
Mary Elizabeth Wallace
R D 3, Cambridge,
Address used since 29 Jul 2005
Director 29 Jul 2005 - 28 Feb 2007
Addresses
Previous address Type Period
C/-k.p.m.g., Floor 11 K.p.m.g. Centre, 85 Alexander Street, Hamilton Physical & registered 29 Jul 2005 - 06 Apr 2009
Financial Data
Financial info
882
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 882
Shareholder Name Address Period
Te Kuiti Group Limited Partnership
Other (Other)
Hamilton Central
Hamilton
3204
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
23 Apr 2007 - 04 Jul 2018
J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
29 Jul 2005 - 23 Apr 2007
Swg Limited
Shareholder NZBN: 9429033697963
Company Number: 1894431
Entity
Chartered Accountants
18 Maniapoto Street, Otorohanga
23 Apr 2007 - 04 Jul 2018
J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
29 Jul 2005 - 23 Apr 2007
Swg Limited
Shareholder NZBN: 9429033697963
Company Number: 1894431
Entity
Chartered Accountants
18 Maniapoto Street, Otorohanga
23 Apr 2007 - 04 Jul 2018
J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
29 Jul 2005 - 23 Apr 2007
J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
23 Apr 2007 - 04 Jul 2018
J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity
29 Jul 2005 - 23 Apr 2007
Location
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Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street