Landcorp Pastoral Limited was incorporated on 18 Aug 2004 and issued an NZ business number of 9429035224099. The registered LTD company has been run by 26 directors: Steven Murray John Mcjorrow - an active director whose contract began on 11 Feb 2015,
Mark Edward Leslie - an active director whose contract began on 01 Apr 2022,
Nigel William Atherfold - an active director whose contract began on 14 Feb 2024,
Warren James Parker - an inactive director whose contract began on 01 May 2019 and was terminated on 29 Dec 2023,
Steven David Carden - an inactive director whose contract began on 27 Aug 2013 and was terminated on 17 Dec 2021.
According to our database (last updated on 08 Apr 2024), the company filed 1 address: Po Box 5349, Lambton Quay, Wellington, 6140 (types include: postal, office).
Up until 13 Apr 2011, Landcorp Pastoral Limited had been using 15 Allen Street, Wellington as their registered address.
A total of 7950801 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 1400000 shares are held by 1 entity, namely:
Landcorp Farming Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Landcorp Farming Limited - located at Wellington.
The next share allocation (231999 shares, 2.92%) belongs to 1 entity, namely:
Landcorp Farming Limited, located at Wellington (an entity).
Principal place of activity
15 Allen Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 15 Allen Street, Wellington New Zealand
Registered & physical address used from 04 Jan 2008 to 13 Apr 2011
Address #2: Level 1, Lumley House, 3-11 Hunter Street, Wellington
Registered & physical address used from 18 Aug 2004 to 04 Jan 2008
Basic Financial info
Total number of Shares: 7950801
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1400000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
| Shares Allocation #3 Number of Shares: 231999 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
| Shares Allocation #4 Number of Shares: 1350000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
| Shares Allocation #5 Number of Shares: 3168801 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
| Shares Allocation #6 Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
18 Aug 2004 - 31 Aug 2010 | |
| Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
18 Aug 2004 - 31 Aug 2010 |
Ultimate Holding Company
Steven Murray John Mcjorrow - Director
Appointment date: 11 Feb 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Feb 2015
Mark Edward Leslie - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2022
Nigel William Atherfold - Director
Appointment date: 14 Feb 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Feb 2024
Warren James Parker - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 29 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 May 2019
Steven David Carden - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 17 Dec 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jul 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Aug 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2018
Christopher William Day - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 31 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2018
John Donald Brakenridge - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 30 Apr 2019
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 15 Dec 2015
Traci Houpapa - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 30 Apr 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Dec 2015
Fiona Anne Stockdill - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 20 Jan 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Dec 2013
Richard Raymond Perry - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 11 Dec 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 30 Aug 2010
Christopher Morton Kelly - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 27 Aug 2013
Address: Thordon, Wellington, 6011 New Zealand
Address used since 30 Aug 2010
Marise Lynne James - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 30 Aug 2010
Address: Rd 2, New Plymouth 4372,
Address used since 22 Mar 2010
Warren Arthur Larsen Cnzm - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Aug 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 May 2006
Falcon Robert Storer Clouston - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Aug 2010
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 01 May 2006
James Robert Sutton - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Aug 2010
Address: Wainuiomata, Wellington, 5373 New Zealand
Address used since 01 Aug 2006
Basil James Morrison Cnzm - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 30 Aug 2010
Address: Paeroa, 3600 New Zealand
Address used since 07 May 2008
Jane Margaret Mitchell - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 30 Aug 2010
Address: 323 Dunstan Road, Rd 1, Alexandra 9391,
Address used since 01 May 2009
Arthur William Baylis - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 30 Aug 2010
Address: Kelvin Heights, Queenstown,
Address used since 03 Nov 2009
Mavis Raylene Mullins - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 30 Apr 2010
Address: Dannevirke,
Address used since 18 Aug 2004
Lex Boyd Henry - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 31 Oct 2009
Address: Kohimarama, Auckland,
Address used since 17 Oct 2005
Christine Mary Williams - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2009
Address: South New Brighton, Christchurch,
Address used since 01 May 2006
Steven Wyn-harris - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 30 Apr 2008
Address: Rd 1, Waipukarau,
Address used since 18 Aug 2004
Alison Mae Paterson - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 31 Jul 2006
Address: Remuera, Auckland,
Address used since 18 Aug 2004
Richard Wayne Davison - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 30 Apr 2006
Address: Culverden, Rd 1, North Canterbury,
Address used since 18 Aug 2004
John Bruce Tavendale - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 31 Mar 2005
Address: Winchmore, Rd 6, Ashburton,
Address used since 18 Aug 2004
Alistair David Betts - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 20 Dec 2004
Address: Metherills Road, Sutherlands,, Rd 13, Pleasant Point, Timaru,
Address used since 18 Aug 2004
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