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Pastoral Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429041433201
NZBN
5475922
Company Number
Registered
Company Status
115304410
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 09 Oct 2015
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office address used since 26 Nov 2019
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 Mar 2025

Pastoral Holdings Nz Limited was started on 28 Oct 2014 and issued a New Zealand Business Number of 9429041433201. The registered LTD company has been supervised by 2 directors: Andrew Philip Morgan - an active director whose contract began on 28 Oct 2014,
Damon Frederick Wyatt - an inactive director whose contract began on 05 Aug 2015 and was terminated on 31 May 2023.
As stated in our data (last updated on 03 May 2025), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 31 Mar 2025, Pastoral Holdings Nz Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morgan, Andrew Philip (a director) located at Pollok, Waiuku postcode 2684. Pastoral Holdings Nz Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 09 Oct 2015 to 31 Mar 2025

Address #2: 5 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2014 to 09 Oct 2015

Contact info
64 21 397062
27 Nov 2018 Phone
andrew@tasmanpf.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
andrew@pastoralnz.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Morgan, Andrew Philip Pollok
Waiuku
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyatt, Damon Frederick Rd 1
Tangiteroria
0381
New Zealand
Entity Ap Morgan Holdings Limited
Shareholder NZBN: 9429035788225
Company Number: 1390940
Entity Ap Morgan Holdings Limited
Shareholder NZBN: 9429035788225
Company Number: 1390940
Directors

Andrew Philip Morgan - Director

Appointment date: 28 Oct 2014

Address: Pollok, Waiuku, 2684 New Zealand

Address used since 14 Nov 2015


Damon Frederick Wyatt - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 31 May 2023

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 03 Nov 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Aug 2015

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