Kyeburn Pastoral Co Limited, a registered company, was launched on 27 May 1969. 9429040305028 is the NZ business number it was issued. The company has been managed by 4 directors: Nicholas Scobie Mackenzie - an active director whose contract began on 30 Sep 1974,
Hamish Scobie Mackenzie - an active director whose contract began on 07 Mar 2006,
Jan Elizabeth Mackenzie - an active director whose contract began on 30 Jun 2020,
Carol Mary Mackenzie - an inactive director whose contract began on 01 Oct 1974 and was terminated on 30 Jun 2020.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin, 9058 (types include: physical, service).
Kyeburn Pastoral Co Limited had been using 223 Kyeburn Station Road, Rd 3, Kyeburn as their registered address up until 20 Oct 2022.
A total of 205000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 151000 shares (73.66 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 40000 shares (19.51 per cent). Lastly we have the next share allotment (5000 shares 2.44 per cent) made up of 1 entity.
Previous addresses
Address: 223 Kyeburn Station Road, Rd 3, Kyeburn, 9397 New Zealand
Registered & physical address used from 07 Jul 2022 to 20 Oct 2022
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Mar 2013 to 07 Jul 2022
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 21 Mar 2006 to 08 Mar 2013
Address: Kyeburn Station, 3 R D, Ranfurly
Physical & registered address used from 28 Feb 2005 to 21 Mar 2006
Address: Kyeburn Station, Kokonga, Ranfurly
Registered & physical address used from 01 Jul 1997 to 28 Feb 2005
Basic Financial info
Total number of Shares: 205000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 151000 | |||
Individual | Mackenzie, Hamish Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Individual | Mackenzie, Nicholas Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
27 Mar 2006 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
12 Oct 2022 - |
Individual | Mackenzie, Nicholas Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Individual | Mackenzie, Hamish Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Mackenzie, Hamish Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Mackenzie, Nicholas Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 Mar 2006 - |
Individual | Mackenzie, Carol Mary |
Rd 3 Ranfurly 9397 New Zealand |
08 May 2006 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Mackenzie, Jan Elizabeth |
Rd 3 Ranfurly 9397 New Zealand |
27 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Nicholas Scobie |
Rd 3 Ranfurly 9397 New Zealand |
27 May 1969 - 27 Feb 2014 |
Individual | Macassey, Roger Norman |
Dunedin New Zealand |
27 May 1969 - 12 Oct 2022 |
Individual | Macassey, Roger Norman |
Dunedin New Zealand |
27 May 1969 - 12 Oct 2022 |
Individual | Mackenzie, Carol Mary |
Rd 3 Ranfurly 9397 New Zealand |
27 May 1969 - 27 Feb 2014 |
Nicholas Scobie Mackenzie - Director
Appointment date: 30 Sep 1974
Address: Kyeburn, Ranfurly, 9397 New Zealand
Address used since 28 Aug 2015
Hamish Scobie Mackenzie - Director
Appointment date: 07 Mar 2006
Address: Kyeburn, Ranfurly, 9397 New Zealand
Address used since 28 Aug 2015
Jan Elizabeth Mackenzie - Director
Appointment date: 30 Jun 2020
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 30 Jun 2020
Carol Mary Mackenzie - Director (Inactive)
Appointment date: 01 Oct 1974
Termination date: 30 Jun 2020
Address: Kyeburn, Ranfurly, 9397 New Zealand
Address used since 28 Aug 2015
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