Warrego Pastoral Limited was incorporated on 21 Apr 2011 and issued a number of 9429031124911. The registered LTD company has been managed by 4 directors: Winston Rex Mccone - an active director whose contract began on 21 Apr 2011,
Elizabeth Clara Millicent Clarkson - an active director whose contract began on 20 Sep 2011,
Thomas James Rutherford Mccone - an active director whose contract began on 15 Dec 2021,
Campbell Alexander Bourke Mccone - an active director whose contract began on 15 Dec 2021.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: 101 Queen Street, Waimate, Waimate, 7924 (category: physical, registered).
Until 17 Feb 2012, Warrego Pastoral Limited had been using 39 St George Street, Watlington, Timaru as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Mccone, Thomas James Rutherford (an individual) located at Rd 3, Palmerston postcode 9483.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Mccone, Campbell Alexander Bourke - located at Rd 3, Palmerston.
The third share allotment (36 shares, 30%) belongs to 1 entity, namely:
Clarkson, Elizabeth Clara Millicent, located at Rd 3, Palmerston (an individual). Warrego Pastoral Limited is classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 39 St George Street, Watlington, Timaru, 7910 New Zealand
Registered & physical address used from 21 Apr 2011 to 17 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Mccone, Thomas James Rutherford |
Rd 3 Palmerston 9483 New Zealand |
25 Aug 2011 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Mccone, Campbell Alexander Bourke |
Rd 3 Palmerston 9483 New Zealand |
25 Aug 2011 - |
Shares Allocation #3 Number of Shares: 36 | |||
Individual | Clarkson, Elizabeth Clara Millicent |
Rd 3 Palmerston 9483 New Zealand |
25 Aug 2011 - |
Shares Allocation #4 Number of Shares: 36 | |||
Director | Mccone, Winston Rex |
Rd 3 Palmerston 9483 New Zealand |
21 Apr 2011 - |
Winston Rex Mccone - Director
Appointment date: 21 Apr 2011
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 20 Sep 2011
Elizabeth Clara Millicent Clarkson - Director
Appointment date: 20 Sep 2011
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 20 Sep 2011
Thomas James Rutherford Mccone - Director
Appointment date: 15 Dec 2021
Address: Rd 3, Macraes Flat, 9483 New Zealand
Address used since 15 Dec 2021
Campbell Alexander Bourke Mccone - Director
Appointment date: 15 Dec 2021
Address: Rd 3, Macraes Flat, 9483 New Zealand
Address used since 15 Dec 2021
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