Wainui Pastoral Limited was launched on 12 Nov 2013 and issued a business number of 9429030023550. This registered LTD company has been managed by 5 directors: Benjamin Clement Anton Lucas - an active director whose contract started on 12 Nov 2013,
Benjamin Clement Lucas - an active director whose contract started on 12 Nov 2013,
Lucy Marjorie Lucas - an active director whose contract started on 12 Nov 2013,
Jayne Marie Rive - an inactive director whose contract started on 12 Nov 2013 and was terminated on 30 Sep 2018,
George David Reed - an inactive director whose contract started on 12 Nov 2013 and was terminated on 30 Sep 2018.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: 355 Ballantyne Road, Rd 2, Wanaka, 9382 (type: registered, service).
Until 01 Apr 2022, Wainui Pastoral Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 10800 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5400 shares are held by 1 entity, namely:
Lucas, Benjamin Clement Anton (an individual) located at Rd 2, Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 50% shares (exactly 5400 shares) and includes
Lucas, Lucy Marjorie - located at Wanaka. Wainui Pastoral Limited is classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 29 Oct 2018 to 01 Apr 2022
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 12 Nov 2013 to 29 Oct 2018
Basic Financial info
Total number of Shares: 10800
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5400 | |||
| Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5400 | |||
| Director | Lucas, Lucy Marjorie |
Wanaka 9385 New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wainui Pastoral Limited Shareholder NZBN: 9429030023550 Company Number: 4706079 |
04 Oct 2018 - 04 Oct 2018 | |
| Individual | Rive, Jayne Marie |
Rd 3 Cromwell 9383 New Zealand |
12 Nov 2013 - 04 Oct 2018 |
| Director | Lucas, Benjamin Clement |
Wanaka 9385 New Zealand |
12 Nov 2013 - 21 Apr 2022 |
| Director | Lucas, Benjamin Clement |
Wanaka 9385 New Zealand |
12 Nov 2013 - 21 Apr 2022 |
| Individual | Reed, George David |
Rd 3 Cromwell 9383 New Zealand |
12 Nov 2013 - 04 Oct 2018 |
| Entity | Wainui Pastoral Limited Shareholder NZBN: 9429030023550 Company Number: 4706079 |
04 Oct 2018 - 04 Oct 2018 |
Benjamin Clement Anton Lucas - Director
Appointment date: 12 Nov 2013
Address: Wanaka, 9385 New Zealand
Address used since 10 Sep 2021
Benjamin Clement Lucas - Director
Appointment date: 12 Nov 2013
Address: Wanaka, 9385 New Zealand
Address used since 10 Sep 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Nov 2013
Lucy Marjorie Lucas - Director
Appointment date: 12 Nov 2013
Address: Wanaka, 9385 New Zealand
Address used since 10 Sep 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Nov 2013
Jayne Marie Rive - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 30 Sep 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Nov 2013
George David Reed - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 30 Sep 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Nov 2013
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