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Warrego Pastoral Limited

Type: NZ Limited Company (Ltd)
9429031124911
NZBN
3366492
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
101 Queen Street
Waimate
Waimate 7924
New Zealand
Physical & registered & service address used since 17 Feb 2012

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).

Addresses

Previous address

Address: 39 St George Street, Watlington, Timaru, 7910 New Zealand

Registered & physical address used from 21 Apr 2011 to 17 Feb 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Mccone, Thomas James Rutherford Rd 3
Palmerston
9483
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Mccone, Campbell Alexander Bourke Rd 3
Palmerston
9483
New Zealand
Shares Allocation #3 Number of Shares: 36
Individual Clarkson, Elizabeth Clara Millicent Rd 3
Palmerston
9483
New Zealand
Shares Allocation #4 Number of Shares: 36
Director Mccone, Winston Rex Rd 3
Palmerston
9483
New Zealand
Directors

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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