General information
Pastoral Services Limited
Type: NZ Limited Company (Ltd)9429040238760
New Zealand Business Number
160446
Company Number
Registered
Company Status
Pastoral Services Limited (NZBN 9429040238760) was launched on 12 Sep 1957. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their registered address, until 15 Dec 2017. 14000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 14000 shares (100% of shares), namely:
Bm Trustees Mgt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Glazebrook, Howard Michael (an individual) located at Valley Road, R D 4, Hastings. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Michael Glazebrook
Rd 4, Hastings, 4174
Address used since 10 Aug 2015 |
Director | 16 Nov 1991 - current |
|
Arthur Derek Glazebrook
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 16 Nov 1991 - 23 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Registered & physical | 07 Jun 2005 - 15 Dec 2017 |
| Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered & physical | 13 Jul 2004 - 07 Jun 2005 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 15 Jun 2000 - 13 Jul 2004 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 18 Jun 1998 - 15 Jun 2000 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings | Registered | 04 Apr 1998 - 18 Jun 1998 |
| - | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Same As Registered Office | Physical | 04 Apr 1998 - 13 Jul 2004 |
| C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings | Registered | 01 Jul 1997 - 04 Apr 1998 |
Financial Data
Financial info
14000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Mgt Limited Shareholder NZBN: 9429041970102 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
25 Aug 2016 - current |
|
Glazebrook, Howard Michael Individual |
Valley Road R D 4, Hastings |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, William Alexander Individual |
R D 1 Hastings |
12 Sep 1957 - 25 Aug 2016 |
|
Bm Trustees Bgt Limited Shareholder NZBN: 9429042524434 Company Number: 6088489 Entity |
25 Aug 2016 - 25 Aug 2016 | |
|
Glazebrook, Arthur Derek Individual |
Havelock North |
12 Sep 1957 - 25 Aug 2016 |
|
Bm Trustees Bgt Limited Shareholder NZBN: 9429042524434 Company Number: 6088489 Entity |
25 Aug 2016 - 25 Aug 2016 |
Location
Companies nearby
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |