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Mayo Pastoral Company Limited

Type: NZ Limited Company (Ltd)
9429034203569
NZBN
1796002
Company Number
Registered
Company Status
Current address
Beker Findlay Allan Ltd
109 Tuwharetoa Street
Taupo
Other address (Address For Share Register) used since 28 Apr 2006
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

Mayo Pastoral Company Limited was registered on 28 Apr 2006 and issued a number of 9429034203569. This registered LTD company has been run by 2 directors: Kathleen Anne Somerville - an active director whose contract began on 28 Apr 2006,
Diarmid Brian Somerville - an active director whose contract began on 28 Apr 2006.
According to BizDb's database (updated on 11 Apr 2024), this company uses 2 addresses: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo (other address) among others.
Until 26 Sep 2022, Mayo Pastoral Company Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Somerville, Kathleen Anne (an individual) located at Rd 2, Reporoa postcode 3083.
The 2nd group consists of 3 shareholders, holds 98.4 per cent shares (exactly 984 shares) and includes
Db & Ka Somerville Trustees Limited - located at Taupo, Taupo,
Somerville, Diarmid Brian - located at Rd 2, Reporoa,
Somerville, Kathleen Anne - located at Rd 2, Reporoa.
The 3rd share allocation (8 shares, 0.8%) belongs to 1 entity, namely:
Somerville, Diarmid Brian, located at Rd 2, Reporoa (an individual).

Addresses

Previous address

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 28 Apr 2006 to 26 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Somerville, Kathleen Anne Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 984
Entity (NZ Limited Company) Db & Ka Somerville Trustees Limited
Shareholder NZBN: 9429034169216
Taupo
Taupo
3330
New Zealand
Individual Somerville, Diarmid Brian Rd 2
Reporoa
3083
New Zealand
Individual Somerville, Kathleen Anne Rd 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Somerville, Diarmid Brian Rd 2
Reporoa
3083
New Zealand
Directors

Kathleen Anne Somerville - Director

Appointment date: 28 Apr 2006

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 12 Jun 2006


Diarmid Brian Somerville - Director

Appointment date: 28 Apr 2006

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 12 Jun 2006

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Mclaren Pastoral Limited
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