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Pastoral Measurement Holdings Limited

Type: NZ Limited Company (Ltd)
9429037542689
NZBN
967518
Company Number
Registered
Company Status
Current address
16a Canon Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Feb 2017

Pastoral Measurement Holdings Limited was started on 08 Jul 1999 and issued a business number of 9429037542689. This registered LTD company has been supervised by 3 directors: Eugene Desmond O'sullivan - an active director whose contract began on 08 Jul 1999,
Margaret Florence Rose - an inactive director whose contract began on 03 Oct 2005 and was terminated on 08 Feb 2008,
Paul William Rose - an inactive director whose contract began on 08 Jul 1999 and was terminated on 03 Oct 2005.
As stated in our information (updated on 16 Apr 2024), the company filed 1 address: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical).
Until 24 Feb 2017, Pastoral Measurement Holdings Limited had been using 16 Canon Street, Timaru as their registered address.
A total of 72000 shares are issued to 7 groups (7 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Lawson, Mark David (an individual) located at Timaru.
Then there is a group that consists of 1 shareholder, holds 6.25% shares (exactly 4500 shares) and includes
O'sullivan, Eugene Damian - located at Rd 4, Timaru.
The 3rd share allotment (4500 shares, 6.25%) belongs to 1 entity, namely:
O'sullivan, Jonathan Mark, located at Rd 4, Timaru (an individual).

Addresses

Previous addresses

Address: 16 Canon Street, Timaru, 7910 New Zealand

Registered address used from 13 Apr 2000 to 24 Feb 2017

Address: C/-t Lawson & Co, 16 Canon Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 16 Canon Street, Timaru, 7910 New Zealand

Physical address used from 09 Jul 1999 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 72000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Lawson, Mark David Timaru

New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual O'sullivan, Eugene Damian Rd 4
Timaru

New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual O'sullivan, Jonathan Mark Rd 4
Timaru

New Zealand
Shares Allocation #4 Number of Shares: 4500
Individual O'sullivan, Kieran Joseph Rd 4
Timaru

New Zealand
Shares Allocation #5 Number of Shares: 4500
Individual Monk, Siobhan Anna Rd 4
Kaikoura

New Zealand
Shares Allocation #6 Number of Shares: 4500
Individual O'sullivan, Richard Carl Rd 4
Timaru

New Zealand
Shares Allocation #7 Number of Shares: 40500
Individual O'sullivan, Eugene Desmond R D 4
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Ewen Winchester
Individual Lawson, Est Thomas Keith Timaru
Individual Rose, Margaret Florence Rd 22
Geraldine
Individual Rose, Paul William R D 22
Geraldine
Directors

Eugene Desmond O'sullivan - Director

Appointment date: 08 Jul 1999

Address: R D 4, Timaru, 7910 New Zealand

Address used since 27 Aug 2015


Margaret Florence Rose - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 08 Feb 2008

Address: Rd 22, Geraldine,

Address used since 03 Oct 2005


Paul William Rose - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 03 Oct 2005

Address: R D 22, Geraldine,

Address used since 08 Jul 1999

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