General information

Pastoral Robotics Limited

Type: NZ Limited Company (Ltd)
9429030118034
New Zealand Business Number
4572079
Company Number
Registered
Company Status
C249920 - C249920 Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Pastoral Robotics Limited (issued an NZBN of 9429030118034) was started on 07 Aug 2013. 2 addresses are currently in use by the company: 5 Ross Street, Remuera, Auckland, 1050 (type: other, physical). 17678 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 2708 shares (15.32% of shares), namely:
Okuora Holdings Limited (an entity) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 8.2% of all shares (1450 shares); it includes
Simpro Holdings Limited (an entity) - located at Cnr Byron & Browning Streets, Napier. Next there is the third group of shareholders, share allotment (1971 shares, 11.15%) belongs to 1 entity, namely:
Kelmarvan Holdings Limited, located at Howick, Auckland (an entity). "C249920 Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the Australian Bureau of Statistics issued to Pastoral Robotics Limited. Our data was last updated on 10 Mar 2021.

Current address Type Used since
5 Ross Street, Remuera, Auckland, 1050 Registered & physical 07 Aug 2013
5 Ross Street, Remuera, Auckland, 1050 Other (Address For Share Register) 27 Sep 2016
Contact info
64 20 4762687
Phone (Phone)
gbates@pastoralrobotics.co.nz
Email
www.pastoralrobotics.co.nz
Website
Directors
Name and Address Role Period
Geoffrey James Bates
Remuera, Auckland, 1050
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Robert Lachlan Mckenzie
Rd 6, Rotorua, 3096
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Ross Edward Tyrvier Simpson
Remuera, Auckland, 1050
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Andrew James Fraser Macpherson
Colville, Coromandel, 3584
Address used since 08 Sep 2016
Director 08 Sep 2016 - 31 Jan 2018
Bertram Francis Charles Quin
St Heliers, Auckland, 1071
Address used since 26 Sep 2017
St Heliers, Auckland, 1071
Address used since 07 Aug 2013
Director 07 Aug 2013 - 01 Dec 2017
Addresses
Principal place of activity
5 Ross Street , Remuera , Auckland , 1050
Financial Data
Financial info
17678
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2708
Shareholder Name Address Period
Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Entity (NZ Limited Company)
Rd 2
Christchurch
7672
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1450
Shareholder Name Address Period
Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Entity (NZ Limited Company)
Cnr Byron & Browning Streets
Napier
05 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1971
Shareholder Name Address Period
Kelmarvan Holdings Limited
Shareholder NZBN: 9429035846864
Entity (NZ Limited Company)
Howick
Auckland
2014
05 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1336
Shareholder Name Address Period
Simon Kenneth Ross Aimer
Individual
Remuera
Auckland
1050
05 Jun 2017 - current
Shares Allocation #5 Number of Shares: 5332
Shareholder Name Address Period
Geoffrey James Bates
Director
Remuera
Auckland
1050
07 Aug 2013 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Matthew Ross Chatterton
Individual
Rd 4
Pukekohe
2679
12 Sep 2016 - current
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Stacey Lee-anne Chatterton
Individual
Rd 4
Pukekohe
2679
12 Sep 2016 - current
Shares Allocation #8 Number of Shares: 1578
Shareholder Name Address Period
Robert Lachlan Mckenzie
Individual
Rd 6
Rotorua
3096
05 Jun 2017 - current
Shares Allocation #9 Number of Shares: 1577
Shareholder Name Address Period
Heather Sophia Mckenzie
Individual
Rd 6
Rotorua
3096
05 Jun 2017 - current
Shares Allocation #10 Number of Shares: 1528
Shareholder Name Address Period
Arapito Trust
Other
Point Chevalier
Auckland
1022
05 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
B F Q Holdings No 2 Limited
Shareholder NZBN: 9429032753042
Company Number: 2129461
Entity
Level 7, 45 Queen Street
Auckland
07 Aug 2013 - 20 Mar 2020
Okura Holdings Limited
Shareholder NZBN: 9429035398899
Company Number: 1512475
Entity
05 Jun 2017 - 06 Jun 2017
Location
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