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Nine Mile Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034472897
NZBN
1715220
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Nov 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 27 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 890
Individual Lucas, Marion Lesley Rd 3
Cromwell
9383
New Zealand
Individual Lucas, James Gordon Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lucas, James William Cranleigh Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lucas, James Gordon Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Lucas, Marion Lesley Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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Tarbert Trustees (2013) Limited
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