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Kotare Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034622148
NZBN
1672660
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & registered & service address used since 06 Apr 2009

Kotare Pastoral Limited, a registered company, was started on 29 Jul 2005. 9429034622148 is the NZ business number it was issued. The company has been managed by 8 directors: Harold Emley Snell - an active director whose contract started on 29 Jul 2005,
Simon Nolan Wallace - an active director whose contract started on 31 May 2012,
Richard Scott Snell - an active director whose contract started on 06 Oct 2022,
Paul Derek Bird - an active director whose contract started on 12 Jul 2023,
Richard John Luxton - an inactive director whose contract started on 07 Apr 2016 and was terminated on 24 May 2022.
Kotare Pastoral Limited had been using C/-K.p.m.g., Floor 11 K.p.m.g. Centre, 85 Alexander Street, Hamilton as their physical address up until 06 Apr 2009.
Other names used by this company, as we identified at BizDb, included: from 02 Aug 2005 to 21 May 2018 they were called Nakuru Limited, from 29 Jul 2005 to 02 Aug 2005 they were called Beta 99 Limited.

Addresses

Previous address

Address: C/-k.p.m.g., Floor 11 K.p.m.g. Centre, 85 Alexander Street, Hamilton

Physical & registered address used from 29 Jul 2005 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 882

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 882
Other (Other) Te Kuiti Group Limited Partnership Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity Swg Limited
Shareholder NZBN: 9429033697963
Company Number: 1894431
Chartered Accountants
18 Maniapoto Street, Otorohanga
Entity J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity Swg Limited
Shareholder NZBN: 9429033697963
Company Number: 1894431
Chartered Accountants
18 Maniapoto Street, Otorohanga
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Directors

Harold Emley Snell - Director

Appointment date: 29 Jul 2005

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 21 Sep 2010


Simon Nolan Wallace - Director

Appointment date: 31 May 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2012


Richard Scott Snell - Director

Appointment date: 06 Oct 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 06 Oct 2022


Paul Derek Bird - Director

Appointment date: 12 Jul 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Jul 2023


Richard John Luxton - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 24 May 2022

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Apr 2016


Murray John Finlay Luxton - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 16 Mar 2016

Address: Wellington, 6011 New Zealand

Address used since 28 Feb 2007


Terry Paul Truitt - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 31 May 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 25 Mar 2011


Mary Elizabeth Wallace - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 28 Feb 2007

Address: R D 3, Cambridge,

Address used since 29 Jul 2005

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