Pastoral Robotics Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 5 Ross Street , Remuera , Auckland , 1050 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Entity (NZ Limited Company) |
Cnr Byron & Browning Streets Napier |
05 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarvan Holdings Limited Shareholder NZBN: 9429035846864 Entity (NZ Limited Company) |
Howick Auckland 2014 |
05 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Kenneth Ross Aimer Individual |
Remuera Auckland 1050 |
05 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey James Bates Director |
Remuera Auckland 1050 |
07 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Ross Chatterton Individual |
Rd 4 Pukekohe 2679 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey Lee-anne Chatterton Individual |
Rd 4 Pukekohe 2679 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Lachlan Mckenzie Individual |
Rd 6 Rotorua 3096 |
05 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Sophia Mckenzie Individual |
Rd 6 Rotorua 3096 |
05 Jun 2017 - current |
| 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 |
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