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Kintyre Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034507926
NZBN
1705578
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service & registered address used since 04 Jun 2021

Kintyre Pastoral Limited, a registered company, was launched on 06 Oct 2005. 9429034507926 is the business number it was issued. This company has been managed by 2 directors: Scott Mitchell Montgomerie - an active director whose contract began on 06 Oct 2005,
Robert Murray Montgomerie - an inactive director whose contract began on 06 Oct 2005 and was terminated on 05 Jan 2010.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service).
Kintyre Pastoral Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 04 Jun 2021.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group consists of 60 shares (6 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 100 shares (10 per cent). Lastly there is the next share allocation (166 shares 16.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Sep 2010 to 04 Jun 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 21 Sep 2006 to 02 Sep 2010

Address: C/-mcelroy Dutt & Thomson, Level 2, 131 Manukau Road, Epsom, Auckland

Physical address used from 06 Oct 2005 to 21 Sep 2006

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 06 Oct 2005 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Montgomerie, Scott Mitchell 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Individual Boyce, Rosemary Jane 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Montgomerie, John Robert 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Individual Montgomerie, Annette Margaret 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Individual Foster, Paul Kenneth 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Montgomerie, Annette Margaret Rd 1
Manurewa
2576
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Poole, David Gerald 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Individual Montgomerie, Scott Mitchell 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Shares Allocation #5 Number of Shares: 664
Individual Poole, David Gerald 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Individual Montgomerie, Scott Mitchell 46 Phillip Road, Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wishart, Desmond Arthur 54 Phillip Road, Rd 1
Manurewa
2576
New Zealand
Entity Pukeko Swamps Limited
Shareholder NZBN: 9429040637822
Company Number: 71278
Entity Leyland Investments Limited
Shareholder NZBN: 9429031169967
Company Number: 3327430
Entity Pukeko Swamps Limited
Shareholder NZBN: 9429040637822
Company Number: 71278
Entity Leyland Investments Limited
Shareholder NZBN: 9429031169967
Company Number: 3327430
Directors

Scott Mitchell Montgomerie - Director

Appointment date: 06 Oct 2005

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 25 Aug 2010


Robert Murray Montgomerie - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 05 Jan 2010

Address: Rd, Manurewa, Auckland,

Address used since 22 Aug 2007

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