B C Pastoral Limited, a registered company, was registered on 31 Aug 2017. 9429046331946 is the NZ business number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is categorised. The company has been supervised by 3 directors: Marc Raymond James Cooper - an active director whose contract started on 01 Jul 2018,
Raymond Henry Brock - an active director whose contract started on 01 Jul 2018,
Kylie Ann Fisken - an inactive director whose contract started on 31 Aug 2017 and was terminated on 02 Aug 2018.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (category: registered, service).
Former names used by this company, as we found at BizDb, included: from 31 Aug 2017 to 10 Jul 2018 they were called To Be Named Limited.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 48 shares (48%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 40 shares (40%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Cooper, Naomi Ann |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Director | Cooper, Marc Raymond James |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Brock, Raymond Henry |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Director | Cooper, Marc Raymond James |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Brock, Rowena |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cooper, Naomi Ann |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Cooper, Marc Raymond James |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Director | Brock, Raymond Henry |
Rd 1 Gore 9771 New Zealand |
02 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
02 Aug 2018 - 30 Jul 2020 | |
| Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore 9710 New Zealand |
02 Aug 2018 - 30 Jul 2020 |
| Individual | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
31 Aug 2017 - 02 Aug 2018 |
Marc Raymond James Cooper - Director
Appointment date: 01 Jul 2018
Address: Rd 1, Gore, 9771 New Zealand
Address used since 01 Jul 2018
Raymond Henry Brock - Director
Appointment date: 01 Jul 2018
Address: Rd 1, Gore, 9771 New Zealand
Address used since 01 Jul 2018
Kylie Ann Fisken - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 02 Aug 2018
Address: Gore, Gore, 9710 New Zealand
Address used since 31 Aug 2017
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