General information

Engliston Pastoral Co. Limited

Type: NZ Limited Company (Ltd)
9429036594832
New Zealand Business Number
1193856
Company Number
Registered
Company Status

Engliston Pastoral Co. Limited (issued a New Zealand Business Number of 9429036594832) was registered on 06 Mar 2002. 9 addresess are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 02 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
English, Hamish Michael (an individual) located at Dipton. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
English, Kathleen Anne (an individual) - located at Dipton. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
English, Kathleen Anne, located at Dipton (an individual),
English, Hamish Michael, located at Dipton (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
27 Albany Street, Dunedin North, Dunedin Other (Address For Share Register) 01 Jul 2005
27 Albany Street, Dunedin North Other (Address for Records) 01 Jul 2005
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 23 May 2017
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jun 2019
Directors
Name and Address Role Period
Kathleen Anne English
Dipton, 9791
Address used since 29 Jun 2016
Director 06 Mar 2002 - current
Hamish Michael English
Dipton, 9791
Address used since 29 Jun 2016
Director 06 Mar 2002 - current
Addresses
Other active addresses
Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jun 2019
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 02 Jul 2019
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 May 2017 - 02 Jul 2019
27 Albany Street, Dunedin North, Dunedin Physical 06 Jul 2005 - 31 May 2017
27 Albany Street, Dunedin North, Dunedin Registered 06 Jul 2005 - 06 Jul 2005
Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore Physical & registered 06 Mar 2002 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
English, Hamish Michael
Individual
Dipton
06 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
English, Kathleen Anne
Individual
Dipton
06 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
English, Kathleen Anne
Individual
Dipton
06 Mar 2002 - current
English, Hamish Michael
Individual
Dipton
06 Mar 2002 - current
Location
Companies nearby