General information
Northern Pastoral Limited
Type: NZ Limited Company (Ltd)9429039990617
New Zealand Business Number
208802
Company Number
Registered
Company Status
Northern Pastoral Limited (issued an NZBN of 9429039990617) was registered on 06 Oct 1983. 2 addresses are in use by the company: 6 Alderman Drive, Henderson, Auckland, 0612 (type: registered, physical). 6 Alderman Drive, Henderson, Auckland had been their registered address, up to 25 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Jespersen, Graeme Mark (an individual) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland, 0612 | Registered & physical & service | 25 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Jespersen
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Devonport, North Shore City, 0624
Address used since 04 Feb 2010 |
Director | 06 Oct 1983 - current |
|
Peter Hansen Jespersen
Papamoa Beach, Papamoa, 3118
Address used since 21 Feb 2012 |
Director | 06 Oct 1983 - 04 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland | Registered | 22 May 1993 - 25 Mar 2015 |
| 1st Floor Cba Building, 370 Gt North Road, Henderson 8 | Registered | 21 May 1993 - 22 May 1993 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 6 Alderman Drive, Henderson, Auckland | Physical | 18 Feb 1992 - 25 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jespersen, Graeme Mark Individual |
Auckland Central Auckland 1010 |
06 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morritt, Sandra Individual |
Glen Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Noonan, Lisa Jane Individual |
New Lynn Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Cunningham, Lina Evelyn Individual |
Parakai |
06 Oct 1983 - 04 Mar 2025 |
|
Preston, Kristine Lorna Individual |
Glen Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Askelund, Graeme Leonard Individual |
Mt Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Johnston, Edward Errol Individual |
Henderson Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Bayliss, Christopher William Individual |
Glenfield Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Wyeth, Cathy Maree Individual |
Mt Albert Auckland |
06 Oct 1983 - 04 Mar 2025 |
|
Jespersen, Peter Hansen Individual |
Kerikeri |
06 Oct 1983 - 17 Oct 2016 |
Location
Companies nearby
 |
Petrel Trust Company Limited 6 Alderman Drive |
|
Rosella Trust Company Limited 6 Alderman Drive |
|
Jambosam Trustee Limited 6 Alderman Drive |
|
Charter House Securities NZ Limited 6 Alderman Drive |
|
Grinding Gear Games Limited 6 Alderman Drive |
|
Jespersen Trustees Limited 6 Alderman Drive |