Engliston Pastoral Co. Limited, a registered company, was launched on 06 Mar 2002. 9429036594832 is the business number it was issued. This company has been supervised by 2 directors: Kathleen Anne English - an active director whose contract started on 06 Mar 2002,
Hamish Michael English - an active director whose contract started on 06 Mar 2002.
Updated on 29 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: 173 Spey Street, Invercargill, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Engliston Pastoral Co. Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 02 Jul 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 2 entities.
Other active addresses
Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 24 Jun 2019
Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered & service address used from 02 Jul 2019
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 May 2017 to 02 Jul 2019
Address #2: 27 Albany Street, Dunedin North, Dunedin New Zealand
Physical address used from 06 Jul 2005 to 31 May 2017
Address #3: 27 Albany Street, Dunedin North, Dunedin New Zealand
Registered address used from 06 Jul 2005 to 06 Jul 2005
Address #4: Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore
Physical & registered address used from 06 Mar 2002 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | English, Hamish Michael |
Dipton |
06 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | English, Kathleen Anne |
Dipton |
06 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | English, Kathleen Anne |
Dipton |
06 Mar 2002 - |
| Individual | English, Hamish Michael |
Dipton |
06 Mar 2002 - |
Kathleen Anne English - Director
Appointment date: 06 Mar 2002
Address: Dipton, 9791 New Zealand
Address used since 29 Jun 2016
Hamish Michael English - Director
Appointment date: 06 Mar 2002
Address: Dipton, 9791 New Zealand
Address used since 29 Jun 2016
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