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Pastoral House Investments Limited

Type: NZ Limited Company (Ltd)
9429038620140
NZBN
645282
Company Number
Registered
Company Status
Current address
Po Box 344
Oamaru
Oamaru 9444
New Zealand
Postal address used since 13 Feb 2020
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery address used since 13 Feb 2020
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 12 Feb 2021

Pastoral House Investments Limited, a registered company, was incorporated on 26 Apr 1994. 9429038620140 is the number it was issued. This company has been managed by 2 directors: Shirley Caroline Compton - an active director whose contract began on 26 Apr 1994,
Barry John Compton - an active director whose contract began on 26 Apr 1994.
Last updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
Po Box 344, Oamaru, Oamaru, 9444 (postal address) among others.
Pastoral House Investments Limited had been using 102 Thames Street, Oamaru, Oamaru as their physical address up until 12 Feb 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

102 Thames Street, Oamaru, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 102 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 17 Feb 2017 to 12 Feb 2021

Address #2: Abacus House, Cnr Thames & Severn Street, Oamaru New Zealand

Physical address used from 06 Mar 1998 to 17 Feb 2017

Address #3: Abacus House, Corner Thames And Severn Streets, Oamaru New Zealand

Registered address used from 18 Jun 1997 to 17 Feb 2017

Contact info
64 03 4349997
13 Feb 2020 Phone
accountants@ajwood.co.nz
11 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Compton, Barry John Rd 18c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Compton, Shirley Caroline Rd 18c
Oamaru
9491
New Zealand
Directors

Shirley Caroline Compton - Director

Appointment date: 26 Apr 1994

Address: Rd 18c, Oamaru, 9491 New Zealand

Address used since 25 Feb 2021

Address: Deborah Via Oamaru, Oamaru, 9444 New Zealand

Address used since 16 Feb 2016


Barry John Compton - Director

Appointment date: 26 Apr 1994

Address: Rd 18c, Oamaru, 9491 New Zealand

Address used since 03 Feb 2023

Address: Rd 18c, Oamaru, 9491 New Zealand

Address used since 25 Feb 2021

Address: Deborah Via Oamaru, Oamaru, 9444 New Zealand

Address used since 16 Feb 2016

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