Kyeburn Pastoral Co Limited
Type: NZ Limited Company (Ltd)Kyeburn Pastoral Co Limited (issued a business number of 9429040305028) was started on 27 May 1969. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin, 9058 (type: physical, service). 223 Kyeburn Station Road, Rd 3, Kyeburn had been their registered address, until 20 Oct 2022. 205000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 151000 shares (73.66% of shares), namely:
Mackenzie, Hamish Scobie (an individual) located at Rd 3, Ranfurly 9397,
Mackenzie, Nicholas Scobie (an individual) located at Rd 3, Ranfurly 9397,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 19.51% of all shares (40000 shares); it includes
Gca Legal Trustee 2020 Limited (an entity) - located at 123 Vogel Street, Dunedin,
Mackenzie, Nicholas Scobie (an individual) - located at Rd 3, Ranfurly 9397,
Mackenzie, Hamish Scobie (an individual) - located at Rd 3, Ranfurly 9397. The next group of shareholders, share allotment (5000 shares, 2.44%) belongs to 1 entity, namely:
Mackenzie, Hamish Scobie, located at Rd 3, Ranfurly 9397 (an individual). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin, 9058 | Physical & service & registered | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Scobie Mackenzie
Kyeburn, Ranfurly, 9397
Address used since 28 Aug 2015 |
Director | 30 Sep 1974 - current |
|
Hamish Scobie Mackenzie
Kyeburn, Ranfurly, 9397
Address used since 28 Aug 2015 |
Director | 07 Mar 2006 - current |
|
Jan Elizabeth Mackenzie
Rd 3, Ranfurly, 9397
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Carol Mary Mackenzie
Kyeburn, Ranfurly, 9397
Address used since 28 Aug 2015 |
Director | 01 Oct 1974 - 30 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 223 Kyeburn Station Road, Rd 3, Kyeburn, 9397 | Registered & physical | 07 Jul 2022 - 20 Oct 2022 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Mar 2013 - 07 Jul 2022 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 21 Mar 2006 - 08 Mar 2013 |
| Kyeburn Station, 3 R D, Ranfurly | Physical & registered | 28 Feb 2005 - 21 Mar 2006 |
| Kyeburn Station, Kokonga, Ranfurly | Registered & physical | 01 Jul 1997 - 28 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hamish Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
|
Mackenzie, Nicholas Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
12 Oct 2022 - current |
|
Mackenzie, Nicholas Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
|
Mackenzie, Hamish Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hamish Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Nicholas Scobie Individual |
Rd 3 Ranfurly 9397 |
27 Mar 2006 - current |
|
Mackenzie, Carol Mary Individual |
Rd 3 Ranfurly 9397 |
08 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jan Elizabeth Individual |
Rd 3 Ranfurly 9397 |
27 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Nicholas Scobie Individual |
Rd 3 Ranfurly 9397 |
27 May 1969 - 27 Feb 2014 |
|
Macassey, Roger Norman Individual |
Dunedin |
27 May 1969 - 12 Oct 2022 |
|
Macassey, Roger Norman Individual |
Dunedin |
27 May 1969 - 12 Oct 2022 |
|
Mackenzie, Carol Mary Individual |
Rd 3 Ranfurly 9397 |
27 May 1969 - 27 Feb 2014 |
 |
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