Pastoral Holdings Nz Limited was started on 28 Oct 2014 and issued a New Zealand Business Number of 9429041433201. The registered LTD company has been supervised by 2 directors: Andrew Philip Morgan - an active director whose contract began on 28 Oct 2014,
Damon Frederick Wyatt - an inactive director whose contract began on 05 Aug 2015 and was terminated on 31 May 2023.
As stated in our data (last updated on 28 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office).
Up to 09 Oct 2015, Pastoral Holdings Nz Limited had been using 5 High Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morgan, Andrew Philip (a director) located at Pollok, Waiuku postcode 2684. Pastoral Holdings Nz Limited was categorised as "Investment company operation" (business classification K624050).
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 5 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morgan, Andrew Philip |
Pollok Waiuku 2684 New Zealand |
28 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyatt, Damon Frederick |
Rd 1 Tangiteroria 0381 New Zealand |
05 Aug 2015 - 31 May 2023 |
Entity | Ap Morgan Holdings Limited Shareholder NZBN: 9429035788225 Company Number: 1390940 |
28 Oct 2014 - 05 Aug 2015 | |
Entity | Ap Morgan Holdings Limited Shareholder NZBN: 9429035788225 Company Number: 1390940 |
28 Oct 2014 - 05 Aug 2015 |
Andrew Philip Morgan - Director
Appointment date: 28 Oct 2014
Address: Pollok, Waiuku, 2684 New Zealand
Address used since 14 Nov 2015
Damon Frederick Wyatt - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 31 May 2023
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 03 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Aug 2015
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