General information
Whitestone Pastures Limited
Type: NZ Limited Company (Ltd)9429034564585
New Zealand Business Number
1688127
Company Number
Registered
Company Status
Whitestone Pastures Limited (New Zealand Business Number 9429034564585) was launched on 31 Aug 2005. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/-Jackson Valentine Limited, Chartered Accountants, Level 3 258 Stuart Street, Dunedin had been their physical address, up to 11 Jul 2012. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45000 shares (75% of shares), namely:
Zinfandel Capital Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 25% of all shares (15000 shares); it includes
Flintlock Investments Limited (an entity) - located at Dunedin. Our data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 11 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 28 Jul 2015 |
Director | 21 Sep 2005 - current |
|
David John Lennox Douglas
Livingstone, Oamaru, 9491
Address used since 28 Jul 2015 |
Director | 21 Sep 2005 - current |
|
Nicholas Richard William Davidson
Merivale, Christchurch,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 07 Jun 2013 |
|
John James Foley
10 C R D, Oamaru,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 07 Jun 2013 |
|
Stephen John Grant
R D 2, North Taieri, Mosgiel,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 23 Sep 2005 |
|
David James Smillie
Belleknowes, Dunedin,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 23 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Valentine Limited, Chartered Accountants, Level 3 258 Stuart Street, Dunedin | Physical & registered | 31 Aug 2005 - 11 Jul 2012 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinfandel Capital Limited Shareholder NZBN: 9429031436311 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
28 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintlock Investments Limited Shareholder NZBN: 9429034553954 Entity (NZ Limited Company) |
Dunedin 9016 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughton, Robyn Denise Individual |
Black Point Duntroon |
01 Mar 2010 - 01 Mar 2010 |
|
Farma Limited Shareholder NZBN: 9429034583647 Company Number: 1683741 Entity |
01 Mar 2010 - 10 Jun 2013 | |
|
Zinfandel Whitestone Limited Shareholder NZBN: 9429034553879 Company Number: 1690964 Entity |
01 Mar 2010 - 08 Apr 2014 | |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
258 Stuart Street Dunedin 9016 |
08 Apr 2014 - 28 Mar 2018 |
|
Zinfandel Whitestone Limited Shareholder NZBN: 9429034553879 Company Number: 1690964 Entity |
01 Mar 2010 - 08 Apr 2014 | |
|
Smillie, David James Individual |
Belleknowes Dunedin |
31 Aug 2005 - 27 Jun 2010 |
|
Farma Limited Shareholder NZBN: 9429034583647 Company Number: 1683741 Entity |
01 Mar 2010 - 10 Jun 2013 | |
|
Allen, Ian Macdonald Individual |
Black Point Duntroon |
01 Mar 2010 - 01 Mar 2010 |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
258 Stuart Street Dunedin 9016 |
08 Apr 2014 - 28 Mar 2018 |
|
Macassey, Roger Norman Individual |
Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
|
Valentine, Barbara Hirji Individual |
Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
|
Allen, Josephine Anne Individual |
Black Point Duntroon |
01 Mar 2010 - 01 Mar 2010 |
|
Valentine, Murray Graham Individual |
Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
|
Grant, Stephen John Individual |
R D 2 North Taieri, Mosgiel |
31 Aug 2005 - 27 Jun 2010 |
|
Glenmoa Investments Limited Shareholder NZBN: 9429034539859 Company Number: 1695565 Entity |
01 Mar 2010 - 10 Jun 2013 | |
|
Glenmoa Investments Limited Shareholder NZBN: 9429034539859 Company Number: 1695565 Entity |
01 Mar 2010 - 10 Jun 2013 |
Ultimate Holding Company
| Effective Date | 27 Mar 2018 |
| Name | Zinfandel Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3048205 |
| Country of origin | NZ |
Location
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