General information
Paterangi Pastoral Limited
Type: NZ Limited Company (Ltd)9429039882752
New Zealand Business Number
261025
Company Number
Registered
Company Status
Paterangi Pastoral Limited (New Zealand Business Number 9429039882752) was incorporated on 20 Dec 1984. 2 addresses are currently in use by the company: 1165 Paterangi Road, Ohaupo, 3883 (type: registered, physical). 5 Damio Place, Cambridge, Cambridge had been their physical address, up to 25 Oct 2019. Paterangi Pastoral Limited used other aliases, namely: Paterangi Consolidated Limited from 20 Dec 1984 to 18 Aug 1999. 650000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1165 Paterangi Road, Ohaupo, 3883 | Registered & physical & service | 25 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donal Mcnicol Macky
Rd 3, Ohaupo, 3883
Address used since 01 May 2012 |
Director | 24 Jan 1992 - current |
|
Mark Macky
Rd 5, Warkworth, 0985
Address used since 26 Dec 2023 |
Director | 26 Dec 2023 - current |
|
Dinah Jane Macky
Rd 3, Ohaupo, 3883
Address used since 01 May 2012 |
Director | 24 Jan 1992 - 26 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Damio Place, Cambridge, Cambridge, 3434 | Physical & registered | 30 May 2017 - 25 Oct 2019 |
| 169 Brotherhood Road, Te Awamutu | Registered & physical | 15 Jun 2009 - 30 May 2017 |
| De Lautour Partners, 182 Teasdale Street, Te Awamutu | Registered & physical | 23 Jun 2006 - 15 Jun 2009 |
| 25 Roche Street, Te Awamutu | Registered | 30 Jun 1997 - 23 Jun 2006 |
| Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu | Physical | 30 Jun 1997 - 23 Jun 2006 |
Financial Data
Financial info
650000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Ian Douglas Individual |
R D 5 Te Awamutu |
20 Dec 1984 - 27 Jun 2010 |
|
Page, Bruce Ellett Individual |
Te Awamutu |
20 Dec 1984 - 04 May 2005 |
|
Macky, Donal Mcnicol Individual |
Rd 3 Ohaupo 3883 |
20 Dec 1984 - 04 May 2005 |
|
Bastion, Edward Joseph Individual |
Te Awamutu |
20 Dec 1984 - 04 May 2005 |
|
Parlane, Ian Douglas Individual |
R D 1 Te Awamutu |
20 Dec 1984 - 27 Jun 2010 |
|
Macky, Dinah Jane Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
|
Kelly, Brent Raymond Individual |
Te Awamutu |
20 Dec 1984 - 04 May 2005 |
|
Macky, Kirsten Jane Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
|
Macky, Graham Scott Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
|
Page, Bruce Ellett Individual |
Te Awamutu |
20 Dec 1984 - 04 May 2005 |
|
Macky, Mark Donal Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
|
Macky, Donal Mcnicol Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
|
Macky, Dinah Jane Individual |
Newmarket Auckland |
20 Dec 1984 - 04 May 2005 |
Location
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Beaudisse & Boodles Limited 5 Damio Place |
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