Pastoral Measurement Holdings Limited
Type: NZ Limited Company (Ltd)Pastoral Measurement Holdings Limited (issued a New Zealand Business Number of 9429037542689) was registered on 08 Jul 1999. 2 addresses are currently in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 16 Canon Street, Timaru had been their registered address, until 24 Feb 2017. 72000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 9000 shares (12.5% of shares), namely:
Lawson, Mark David (an individual) located at Timaru. When considering the second group, a total of 1 shareholder holds 6.25% of all shares (exactly 4500 shares); it includes
O'sullivan, Eugene Damian (an individual) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allotment (4500 shares, 6.25%) belongs to 1 entity, namely:
O'sullivan, Jonathan Mark, located at Rd 4, Timaru (an individual). Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Canon Street, Timaru, Timaru, 7910 | Registered & physical & service | 24 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Desmond O'sullivan
R D 4, Timaru, 7910
Address used since 27 Aug 2015 |
Director | 08 Jul 1999 - current |
|
Margaret Florence Rose
Rd 22, Geraldine,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 08 Feb 2008 |
|
Paul William Rose
R D 22, Geraldine,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 03 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 16 Canon Street, Timaru, 7910 | Registered | 13 Apr 2000 - 24 Feb 2017 |
| C/-t Lawson & Co, 16 Canon Street, Timaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Canon Street, Timaru, 7910 | Physical | 09 Jul 1999 - 24 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Mark David Individual |
Timaru |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Eugene Damian Individual |
Rd 4 Timaru |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Jonathan Mark Individual |
Rd 4 Timaru |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Kieran Joseph Individual |
Rd 4 Timaru |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Siobhan Anna Individual |
Rd 4 Kaikoura |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Richard Carl Individual |
Rd 4 Timaru |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Eugene Desmond Individual |
R D 4 Timaru |
08 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Ewen Individual |
Winchester |
08 Jul 1999 - 17 Aug 2004 |
|
Lawson, Est Thomas Keith Individual |
Timaru |
08 Jul 1999 - 24 Oct 2007 |
|
Rose, Margaret Florence Individual |
Rd 22 Geraldine |
13 Feb 2006 - 29 Feb 2008 |
|
Rose, Paul William Individual |
R D 22 Geraldine |
08 Jul 1999 - 17 Aug 2004 |
 |
Kw Contracting Limited 16a Canon Street |
|
Sj Laws Trust Limited 16a Canon Street |
|
Whp Limited 16a Canon Street |
|
The Mower Man Limited 16a Canon Street |
|
Black Fox Holdings Limited 16a Canon Street |
|
Family Friends Timaru Limited 16a Canon Street |