General information
Pastoral Robotics Limited
Type: NZ Limited Company (Ltd)9429030118034
New Zealand Business Number
4572079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112076387
GST Number
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. 7 addresess are currently in use by the company: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: postal, delivery). 24597 shares are allotted to 15 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 1723 shares (7% of shares), namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 12.91% of all shares (3175 shares); it includes
Okuora Holdings Limited (an entity) - located at Rd 2, Christchurch. Next there is the third group of shareholders, share allotment (1878 shares, 7.64%) belongs to 1 entity, namely:
Mckenzie, Heather Sophia, located at Hamurana, Bay Of Plenty (an individual). "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 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ross Street, Remuera, Auckland, 1050 | Registered & physical & service | 07 Aug 2013 |
| 5 Ross Street, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2016 |
| 5 Ross Street, Remuera, Auckland, 1050 | Office | 01 Oct 2019 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Postal & delivery | 28 Sep 2020 |
Contact info
64 20 4762687
Phone (Phone)
gbates@pastoralrobotics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Shane Thomas Harold
Prebbleton, Canterbury, 7604
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Robert Lachlan Mckenzie
Rd 6, Rotorua, 3096
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 24 Oct 2023 |
|
Ross Edward Tyrvier Simpson
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 16 Oct 2023 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Postal & delivery | 28 Sep 2020 |
Principal place of activity
| 5 Ross Street , Remuera , Auckland , 1050 |
Financial Data
Financial info
24597
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1723
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3175
| Shareholder Name | Address | Period |
|---|---|---|
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1878
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Heather Sophia Individual |
Hamurana Bay Of Plenty 3096 |
05 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 2222
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
29 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 1879
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Robert Lachlan Individual |
Hamurana Bay Of Plenty 3096 |
05 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 2415
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarvan Holdings Limited Shareholder NZBN: 9429035846864 Entity (NZ Limited Company) |
Springfield Rotorua 3015 |
05 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 6109
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Geoffrey James Individual |
Remuera Auckland 1050 |
28 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 1111
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocko Fertiliser Limited Shareholder NZBN: 9429041173893 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
29 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 1972
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, Maury Jane Individual |
Tai Tapu Canterbury 7672 |
30 May 2023 - current |
|
Leyland, Elizabeth Jane Individual |
Point Chevalier Auckland 1022 |
30 May 2023 - current |
|
Leyland, Bryan William Individual |
Point Chevalier Auckland 1022 |
30 May 2023 - current |
Shares Allocation #10 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascual, Lawrence Alam Individual |
New Lynn Auckland 0600 |
29 Jun 2023 - current |
Shares Allocation #11 Number of Shares: 1669
| Shareholder Name | Address | Period |
|---|---|---|
|
Aimer, Simon Kenneth Ross Individual |
Remuera Auckland 1050 |
29 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, Matthew Ross Individual |
Springdale Waikato 3380 |
12 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, Stacey Lee-anne Individual |
Springdale Waikato 3380 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arapito Trust Other |
Point Chevalier Auckland 1022 |
05 Jun 2017 - 30 May 2023 |
|
Arapito Trust Other |
Point Chevalier Auckland 1022 |
05 Jun 2017 - 30 May 2023 |
|
Arapito Trust Other |
Point Chevalier Auckland 1022 |
05 Jun 2017 - 30 May 2023 |
|
Arapito Trust Other |
Point Chevalier Auckland 1022 |
05 Jun 2017 - 30 May 2023 |
|
Aimer, Simon Kenneth Ross Individual |
Remuera Auckland 1050 |
05 Jun 2017 - 29 Sep 2021 |
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 Entity |
05 Jun 2017 - 02 Jun 2022 | |
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 Entity |
06 Jun 2017 - 02 Jun 2022 | |
|
B F Q Holdings No 2 Limited Shareholder NZBN: 9429032753042 Company Number: 2129461 Entity |
07 Aug 2013 - 20 Mar 2020 | |
|
Okura Holdings Limited Shareholder NZBN: 9429035398899 Company Number: 1512475 Entity |
05 Jun 2017 - 06 Jun 2017 | |
|
Aimer, Simon Kenneth Ross Individual |
Remuera Auckland 1050 |
05 Jun 2017 - 29 Sep 2021 |
|
Simpro Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Okura Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 Entity |
Cnr Byron & Browning Streets Napier |
05 Jun 2017 - 02 Jun 2022 |
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 Entity |
Cnr Byron & Browning Streets Napier |
05 Jun 2017 - 02 Jun 2022 |
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 Entity |
Cnr Byron & Browning Streets Napier |
05 Jun 2017 - 02 Jun 2022 |
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 Entity |
Cnr Byron & Browning Streets Napier |
05 Jun 2017 - 02 Jun 2022 |
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 Entity |
Rd 2 Christchurch 7672 |
06 Jun 2017 - 02 Jun 2022 |
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 Entity |
Rd 2 Christchurch 7672 |
06 Jun 2017 - 02 Jun 2022 |
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 Entity |
Rd 2 Christchurch 7672 |
06 Jun 2017 - 02 Jun 2022 |
|
Aimer, Simon Kenneth Ross Individual |
Remuera Auckland 1050 |
05 Jun 2017 - 29 Sep 2021 |
|
Bates, Geoffrey James Director |
Remuera Auckland 1050 |
07 Aug 2013 - 28 Sep 2021 |
|
Aimer, Simon Kenneth Ross Individual |
Remuera Auckland 1050 |
05 Jun 2017 - 29 Sep 2021 |
|
Bates, Geoffrey James Director |
Remuera Auckland 1050 |
07 Aug 2013 - 28 Sep 2021 |
|
Bates, Geoffrey James Director |
Remuera Auckland 1050 |
07 Aug 2013 - 28 Sep 2021 |
|
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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|
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