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Priory Pastoral Developments Limited

Type: NZ Limited Company (Ltd)
9429035597780
NZBN
1472500
Company Number
Registered
Company Status
Current address
12 Essex Avenue
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 04 Nov 2022

Priory Pastoral Developments Limited, a registered company, was registered on 05 Feb 2004. 9429035597780 is the NZBN it was issued. This company has been run by 3 directors: Lee Nicole Nicolson - an active director whose contract began on 06 Jul 2011,
Evan Welch Davies - an active director whose contract began on 20 Mar 2017,
Alan Bertram Harper - an inactive director whose contract began on 05 Feb 2004 and was terminated on 20 Mar 2017.
Updated on 07 May 2024, our database contains detailed information about 1 address: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (types include: registered, physical).
Priory Pastoral Developments Limited had been using 6 Millvista Lane, Rd 1, Queenstown as their physical address up to 04 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 24 Oct 2014 to 04 Nov 2022

Address: 6 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 21 Oct 2013 to 04 Nov 2022

Address: 5 Millvista Lane, R D 1, Queenstown, 9371 New Zealand

Registered address used from 24 Jun 2010 to 21 Oct 2013

Address: 5 Millvista Lane, R D 1, Queenstown, 9371 New Zealand

Physical address used from 24 Jun 2010 to 24 Oct 2014

Address: C/- Mr T J Nicolson, Middlerigg Lane, Arrowtown

Registered & physical address used from 05 Feb 2004 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sheppard, Bruce Bucklands Beach
Auckland
2012
New Zealand
Individual Nicolson, Lee Nicole Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Welch Securities Limited
Shareholder NZBN: 9429036973743
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Barry James Paul Lower Shotover
Queenstown
Individual Nicolson, Trevor John Rd 1
Queenstown
9371
New Zealand
Individual Frampton, John Derrick Invercargill
Individual Harper, Alan Bertram Frankton
Queenstown
9300
New Zealand
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland
Directors

Lee Nicole Nicolson - Director

Appointment date: 06 Jul 2011

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 27 Oct 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Oct 2013


Evan Welch Davies - Director

Appointment date: 20 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2017


Alan Bertram Harper - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 20 Mar 2017

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 Jun 2004

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