Priory Pastoral Farm Limited was started on 19 Aug 2003 and issued an NZ business number of 9429035834786. This registered LTD company has been supervised by 3 directors: Lee Nicole Nicolson - an active director whose contract started on 06 Jul 2011,
Evan Welch Davies - an active director whose contract started on 20 Mar 2017,
Alan Bertram Harper - an inactive director whose contract started on 19 Aug 2003 and was terminated on 20 Mar 2017.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Until 04 Nov 2022, Priory Pastoral Farm Limited had been using 6 Millvista Lane, Rd 1, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Sheppard, Bruce (an individual) located at Bucklands Beach, Auckland postcode 2012,
Nicolson, Lee Nicole (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Welch Securities Limited - located at Remuera, Auckland.
Previous addresses
Address: 6 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 21 Oct 2013 to 04 Nov 2022
Address: 5 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 26 Oct 2010 to 21 Oct 2013
Address: C/ Mr T J Nicolson, 99 Middlerigg Lane, Arrowtown, Otago New Zealand
Registered & physical address used from 19 Aug 2003 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sheppard, Bruce |
Bucklands Beach Auckland 2012 New Zealand |
27 Oct 2022 - |
Individual | Nicolson, Lee Nicole |
Arrowtown Arrowtown 9302 New Zealand |
18 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Welch Securities Limited Shareholder NZBN: 9429036973743 |
Remuera Auckland 1050 New Zealand |
05 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frampton, John Derrick |
Invercargill |
19 Aug 2003 - 18 Sep 2008 |
Individual | Harper, Alan Bertram |
Frankton Queenstown |
06 Jul 2011 - 27 Oct 2022 |
Individual | Robertson, Barry James Paul |
Lower Shotover Queenstown |
19 Aug 2003 - 18 Sep 2008 |
Individual | Nicolson, Trevor John |
Rd 1 Queenstown 9371 New Zealand |
18 Sep 2008 - 06 Jul 2011 |
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
19 Aug 2003 - 05 Jul 2010 |
Lee Nicole Nicolson - Director
Appointment date: 06 Jul 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Oct 2013
Evan Welch Davies - Director
Appointment date: 20 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2017
Alan Bertram Harper - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 20 Mar 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
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