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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Lawson, Mark David |
Timaru New Zealand |
29 Feb 2008 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | O'sullivan, Eugene Damian |
Rd 4 Timaru New Zealand |
23 May 2008 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | O'sullivan, Jonathan Mark |
Rd 4 Timaru New Zealand |
23 May 2008 - |
Shares Allocation #4 Number of Shares: 4500 | |||
Individual | O'sullivan, Kieran Joseph |
Rd 4 Timaru New Zealand |
23 May 2008 - |
Shares Allocation #5 Number of Shares: 4500 | |||
Individual | Monk, Siobhan Anna |
Rd 4 Kaikoura New Zealand |
23 May 2008 - |
Shares Allocation #6 Number of Shares: 4500 | |||
Individual | O'sullivan, Richard Carl |
Rd 4 Timaru New Zealand |
23 May 2008 - |
Shares Allocation #7 Number of Shares: 40500 | |||
Individual | O'sullivan, Eugene Desmond |
R D 4 Timaru |
08 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Ewen |
Winchester |
08 Jul 1999 - 17 Aug 2004 |
Individual | Lawson, Est Thomas Keith |
Timaru |
08 Jul 1999 - 24 Oct 2007 |
Individual | Rose, Margaret Florence |
Rd 22 Geraldine |
13 Feb 2006 - 29 Feb 2008 |
Individual | Rose, Paul William |
R D 22 Geraldine |
08 Jul 1999 - 17 Aug 2004 |
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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