Nine Mile Pastoral Limited, a registered company, was launched on 19 Oct 2005. 9429034472897 is the NZBN it was issued. The company has been managed by 5 directors: Marion Lesley Lucas - an active director whose contract started on 19 Oct 2005,
James Gordon Lucas - an active director whose contract started on 19 Oct 2005,
Mark James Cunningham Faulks - an active director whose contract started on 09 May 2014,
Rebecca Jane Chapman-Cohen - an inactive director whose contract started on 18 Sep 2015 and was terminated on 06 Aug 2018,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Oct 2005 and was terminated on 19 Oct 2005.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Nine Mile Pastoral Limited had been using C/-Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra as their physical address up until 01 Nov 2012.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 890 shares (89 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 100 shares (10 per cent). Lastly there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address #1: C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 19 Oct 2005 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 890 | |||
Individual | Lucas, Marion Lesley |
Rd 3 Cromwell 9383 New Zealand |
26 Oct 2005 - |
Individual | Lucas, James Gordon |
Rd 3 Cromwell 9383 New Zealand |
26 Oct 2005 - |
Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
26 Oct 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lucas, James William Cranleigh |
Rd 3 Cromwell 9383 New Zealand |
21 May 2014 - |
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
21 May 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lucas, James Gordon |
Rd 3 Cromwell 9383 New Zealand |
26 Oct 2005 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Lucas, Marion Lesley |
Rd 3 Cromwell 9383 New Zealand |
26 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Oct 2005 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Oct 2005 - 27 Jun 2010 |
Marion Lesley Lucas - Director
Appointment date: 19 Oct 2005
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Oct 2012
James Gordon Lucas - Director
Appointment date: 19 Oct 2005
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Oct 2012
Mark James Cunningham Faulks - Director
Appointment date: 09 May 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 09 May 2014
Rebecca Jane Chapman-cohen - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 06 Aug 2018
Address: Tarras, 9347 New Zealand
Address used since 18 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 19 Oct 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Oct 2005
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