General information
Pastoral Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429041433201
New Zealand Business Number
5475922
Company Number
Registered
Company Status
115304410
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Pastoral Holdings Nz Limited (New Zealand Business Number 9429041433201) was incorporated on 28 Oct 2014. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). 5 High Street, Auckland Central, Auckland had been their physical address, until 09 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morgan, Andrew Philip (a director) located at Pollok, Waiuku postcode 2684. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Pastoral Holdings Nz Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 09 Oct 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Postal & office | 26 Nov 2019 |
Contact info
64 21 397062
Phone (Phone)
andrew@tasmanpf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@pastoralnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Philip Morgan
Pollok, Waiuku, 2684
Address used since 14 Nov 2015 |
Director | 28 Oct 2014 - current |
|
Damon Frederick Wyatt
Rd 1, Tangiteroria, 0381
Address used since 03 Nov 2020
Kohimarama, Auckland, 1071
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 31 May 2023 |
Addresses
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 5 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Oct 2014 - 09 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Andrew Philip Director |
Pollok Waiuku 2684 |
28 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Damon Frederick Individual |
Rd 1 Tangiteroria 0381 |
05 Aug 2015 - 31 May 2023 |
|
Ap Morgan Holdings Limited Shareholder NZBN: 9429035788225 Company Number: 1390940 Entity |
28 Oct 2014 - 05 Aug 2015 | |
|
Ap Morgan Holdings Limited Shareholder NZBN: 9429035788225 Company Number: 1390940 Entity |
28 Oct 2014 - 05 Aug 2015 |
Location
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|
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|
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|
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|
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