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Northern Pastoral Limited

Type: NZ Limited Company (Ltd)
9429039990617
NZBN
208802
Company Number
Registered
Company Status
Current address
6 Alderman Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 25 Mar 2015

Northern Pastoral Limited, a registered company, was registered on 06 Oct 1983. 9429039990617 is the number it was issued. The company has been supervised by 2 directors: Graeme Mark Jespersen - an active director whose contract began on 06 Oct 1983,
Peter Hansen Jespersen - an inactive director whose contract began on 06 Oct 1983 and was terminated on 04 Jul 2016.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 6 Alderman Drive, Henderson, Auckland, 0612 (category: registered, physical).
Northern Pastoral Limited had been using 6 Alderman Drive, Henderson, Auckland as their registered address until 25 Mar 2015.
One entity controls all company shares (exactly 1000 shares) - Jespersen, Graeme Mark - located at 0612, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 6 Alderman Drive, Henderson, Auckland New Zealand

Registered address used from 22 May 1993 to 25 Mar 2015

Address: 1st Floor Cba Building, 370 Gt North Road, Henderson 8

Registered address used from 21 May 1993 to 22 May 1993

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 6 Alderman Drive, Henderson, Auckland New Zealand

Physical address used from 18 Feb 1992 to 25 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jespersen, Graeme Mark Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morritt, Sandra Glen Eden
Auckland
Individual Noonan, Lisa Jane New Lynn
Auckland
Individual Cunningham, Lina Evelyn Parakai
Individual Preston, Kristine Lorna Glen Eden
Auckland
Individual Askelund, Graeme Leonard Mt Eden
Auckland
Individual Johnston, Edward Errol Henderson
Auckland
Individual Bayliss, Christopher William Glenfield
Auckland
Individual Wyeth, Cathy Maree Mt Albert
Auckland
Individual Jespersen, Peter Hansen Kerikeri
Directors

Graeme Mark Jespersen - Director

Appointment date: 06 Oct 1983

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 04 Feb 2010


Peter Hansen Jespersen - Director (Inactive)

Appointment date: 06 Oct 1983

Termination date: 04 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Feb 2012

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