General information

Kelly Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033241111
New Zealand Business Number
1967139
Company Number
Registered
Company Status

Kelly Pastoral Limited (issued a New Zealand Business Number of 9429033241111) was incorporated on 17 Jul 2007. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 26 Jul 2010. Kelly Pastoral Limited used other aliases, namely: Brendon Kelly Livestock Limited from 17 Jul 2007 to 26 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Kelly, Helen Teresa (an individual) located at Rd 15, Hawera postcode 4675,
Kelly, Brendan Daniel (an individual) located at Rd 15, Hawera postcode 4675,
Te Tapu Lands Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kelly, Helen Teresa (an individual) - located at Rd 15, Hawera 4675. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kelly, Brendan Daniel, located at Rd 15, Hawera (a director). Our database was updated on 11 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 26 Jul 2010
Directors
Name and Address Role Period
Brendon Daniel Kelly
Rd 15, Hawera, 4675
Address used since 17 Jul 2007
Director 17 Jul 2007 - current
Brendan Daniel Kelly
Rd 15, Hawera, 4675
Address used since 17 Jul 2007
Director 17 Jul 2007 - current
Helen Teresa Kelly
Rd 15, Hawera, 4675
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 30 Nov 2009 - 26 Jul 2010
B.d.o Spicers, 10 Young Street, New Plymouth Registered & physical 21 Sep 2009 - 30 Nov 2009
C/-hughson & Associates, 26 Wellington Street, Hawera 4610 Registered & physical 17 Jul 2007 - 21 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelly, Helen Teresa
Individual
Rd 15
Hawera
4675
17 Apr 2019 - current
Kelly, Brendan Daniel
Individual
Rd 15
Hawera
4675
17 Apr 2019 - current
Te Tapu Lands Limited
Shareholder NZBN: 9429031746120
Entity (NZ Limited Company)
New Plymouth
4310
17 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Helen Teresa
Individual
Rd 15
Hawera 4675
17 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Brendan Daniel
Director
Rd 15
Hawera
4675
25 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Brendon Daniel
Individual
Rd 15
Hawera 4675
17 Jul 2007 - 25 Sep 2018
Location
Companies nearby