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 19 Feb 2025), 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: 15 Sep 2024
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 9382 New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | |
| 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 |
| 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, Wanaka, 9382 New Zealand
Address used since 16 Sep 2024
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
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street
Comhla Vet Limited
Harrex Group Ltd
Realnz Limited
Level 1
Russell - Hodge Limited
137 Kenmure Road
Southern Ventures Nz Limited
21 Brownston Street
V8 Investments Limited
26 Precelly Street
Vetnz Limited
33a Main Street