Shortcuts

Kyeburn Pastoral Co Limited

Type: NZ Limited Company (Ltd)
9429040305028
NZBN
147722
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin 9058
New Zealand
Physical & service & registered address used since 20 Oct 2022

Kyeburn Pastoral Co Limited, a registered company, was launched on 27 May 1969. 9429040305028 is the NZ business number it was issued. The company has been managed by 4 directors: Nicholas Scobie Mackenzie - an active director whose contract began on 30 Sep 1974,
Hamish Scobie Mackenzie - an active director whose contract began on 07 Mar 2006,
Jan Elizabeth Mackenzie - an active director whose contract began on 30 Jun 2020,
Carol Mary Mackenzie - an inactive director whose contract began on 01 Oct 1974 and was terminated on 30 Jun 2020.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin, 9058 (types include: physical, service).
Kyeburn Pastoral Co Limited had been using 223 Kyeburn Station Road, Rd 3, Kyeburn as their registered address up until 20 Oct 2022.
A total of 205000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 151000 shares (73.66 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 40000 shares (19.51 per cent). Lastly we have the next share allotment (5000 shares 2.44 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 223 Kyeburn Station Road, Rd 3, Kyeburn, 9397 New Zealand

Registered & physical address used from 07 Jul 2022 to 20 Oct 2022

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Mar 2013 to 07 Jul 2022

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 21 Mar 2006 to 08 Mar 2013

Address: Kyeburn Station, 3 R D, Ranfurly

Physical & registered address used from 28 Feb 2005 to 21 Mar 2006

Address: Kyeburn Station, Kokonga, Ranfurly

Registered & physical address used from 01 Jul 1997 to 28 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 205000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151000
Individual Mackenzie, Hamish Scobie Rd 3
Ranfurly 9397

New Zealand
Individual Mackenzie, Nicholas Scobie Rd 3
Ranfurly 9397

New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Individual Mackenzie, Nicholas Scobie Rd 3
Ranfurly 9397

New Zealand
Individual Mackenzie, Hamish Scobie Rd 3
Ranfurly 9397

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Mackenzie, Hamish Scobie Rd 3
Ranfurly 9397

New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Mackenzie, Nicholas Scobie Rd 3
Ranfurly 9397

New Zealand
Individual Mackenzie, Carol Mary Rd 3
Ranfurly 9397

New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Mackenzie, Jan Elizabeth Rd 3
Ranfurly
9397
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Nicholas Scobie Rd 3
Ranfurly 9397

New Zealand
Individual Macassey, Roger Norman Dunedin

New Zealand
Individual Macassey, Roger Norman Dunedin

New Zealand
Individual Mackenzie, Carol Mary Rd 3
Ranfurly 9397

New Zealand
Directors

Nicholas Scobie Mackenzie - Director

Appointment date: 30 Sep 1974

Address: Kyeburn, Ranfurly, 9397 New Zealand

Address used since 28 Aug 2015


Hamish Scobie Mackenzie - Director

Appointment date: 07 Mar 2006

Address: Kyeburn, Ranfurly, 9397 New Zealand

Address used since 28 Aug 2015


Jan Elizabeth Mackenzie - Director

Appointment date: 30 Jun 2020

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 30 Jun 2020


Carol Mary Mackenzie - Director (Inactive)

Appointment date: 01 Oct 1974

Termination date: 30 Jun 2020

Address: Kyeburn, Ranfurly, 9397 New Zealand

Address used since 28 Aug 2015

Nearby companies

Kyeburn Downs Limited
Polson Higgs

Construction Industry And Developers Association Incorporated
139 Moray Place (polson Higgs)

Raumati Farm Limited
139 Moray Place

Wasteco Nz Limited
139 Moray Place

Kotiti Limited
139 Moray Place

Eden Downs Limited
139 Moray Place