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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jespersen, Graeme Mark |
Auckland Central Auckland 1010 New Zealand |
06 Oct 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morritt, Sandra |
Glen Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Noonan, Lisa Jane |
New Lynn Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Cunningham, Lina Evelyn |
Parakai |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Preston, Kristine Lorna |
Glen Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Askelund, Graeme Leonard |
Mt Eden Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Johnston, Edward Errol |
Henderson Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Bayliss, Christopher William |
Glenfield Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Wyeth, Cathy Maree |
Mt Albert Auckland |
06 Oct 1983 - 04 Mar 2025 |
| Individual | Jespersen, Peter Hansen |
Kerikeri |
06 Oct 1983 - 17 Oct 2016 |
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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