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Pastoral Services Limited

Type: NZ Limited Company (Ltd)
9429040238760
NZBN
160446
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Dec 2017

Pastoral Services Limited, a registered company, was registered on 12 Sep 1957. 9429040238760 is the business number it was issued. The company has been run by 2 directors: Howard Michael Glazebrook - an active director whose contract began on 16 Nov 1991,
Arthur Derek Glazebrook - an inactive director whose contract began on 16 Nov 1991 and was terminated on 23 Aug 2016.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Pastoral Services Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address up to 15 Dec 2017.
All shares (14000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bm Trustees Mgt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Glazebrook, Howard Michael (an individual) located at Valley Road, R D 4, Hastings.

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered & physical address used from 07 Jun 2005 to 15 Dec 2017

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered & physical address used from 13 Jul 2004 to 07 Jun 2005

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 15 Jun 2000 to 13 Jul 2004

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 18 Jun 1998 to 15 Jun 2000

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 04 Apr 1998 to 18 Jun 1998

Address: -

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address: Same As Registered Office

Physical address used from 04 Apr 1998 to 13 Jul 2004

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14000
Entity (NZ Limited Company) Bm Trustees Mgt Limited
Shareholder NZBN: 9429041970102
Havelock North
Havelock North
4130
New Zealand
Individual Glazebrook, Howard Michael Valley Road
R D 4, Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazebrook, William Alexander R D 1
Hastings
Entity Bm Trustees Bgt Limited
Shareholder NZBN: 9429042524434
Company Number: 6088489
Individual Glazebrook, Arthur Derek Havelock North
Entity Bm Trustees Bgt Limited
Shareholder NZBN: 9429042524434
Company Number: 6088489
Directors

Howard Michael Glazebrook - Director

Appointment date: 16 Nov 1991

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 10 Aug 2015


Arthur Derek Glazebrook - Director (Inactive)

Appointment date: 16 Nov 1991

Termination date: 23 Aug 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016

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