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Priory Pastoral Farm Limited

Type: NZ Limited Company (Ltd)
9429035834786
NZBN
1370798
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 Farm Limited was started on 19 Aug 2003 and issued an NZ business number of 9429035834786. This registered LTD company has been supervised by 3 directors: Lee Nicole Nicolson - an active director whose contract started on 06 Jul 2011,
Evan Welch Davies - an active director whose contract started on 20 Mar 2017,
Alan Bertram Harper - an inactive director whose contract started on 19 Aug 2003 and was terminated on 20 Mar 2017.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Until 04 Nov 2022, Priory Pastoral Farm Limited had been using 6 Millvista Lane, Rd 1, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Sheppard, Bruce (an individual) located at Bucklands Beach, Auckland postcode 2012,
Nicolson, Lee Nicole (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Welch Securities Limited - located at Remuera, Auckland.

Addresses

Previous addresses

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

Physical & registered address used from 21 Oct 2013 to 04 Nov 2022

Address: 5 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 26 Oct 2010 to 21 Oct 2013

Address: C/ Mr T J Nicolson, 99 Middlerigg Lane, Arrowtown, Otago New Zealand

Registered & physical address used from 19 Aug 2003 to 26 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Sheppard, Bruce Bucklands Beach
Auckland
2012
New Zealand
Individual Nicolson, Lee Nicole Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Welch Securities Limited
Shareholder NZBN: 9429036973743
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frampton, John Derrick Invercargill
Individual Harper, Alan Bertram Frankton
Queenstown
Individual Robertson, Barry James Paul Lower Shotover
Queenstown
Individual Nicolson, Trevor John Rd 1
Queenstown
9371
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: 19 Aug 2003

Termination date: 20 Mar 2017

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 20 Oct 2015

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