General information

Priory Pastoral Developments Limited

Type: NZ Limited Company (Ltd)
9429035597780
New Zealand Business Number
1472500
Company Number
Registered
Company Status

Priory Pastoral Developments Limited (issued a New Zealand Business Number of 9429035597780) was incorporated on 05 Feb 2004. 2 addresses are currently in use by the company: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: registered, physical). 6 Millvista Lane, Rd 1, Queenstown had been their physical address, up until 04 Nov 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Sheppard, Bruce (an individual) located at Bucklands Beach, Auckland postcode 2012,
Nicolson, Lee Nicole (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Welch Securities Limited (an entity) - located at Remuera, Auckland. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
12 Essex Avenue, Arrowtown, Arrowtown, 9302 Registered & physical & service 04 Nov 2022
Directors
Name and Address Role Period
Lee Nicole Nicolson
Arrowtown, Arrowtown, 9302
Address used since 27 Oct 2022
Rd 1, Queenstown, 9371
Address used since 11 Oct 2013
Director 06 Jul 2011 - current
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 11 Jun 2004
Director 05 Feb 2004 - 20 Mar 2017
Addresses
Previous address Type Period
6 Millvista Lane, Rd 1, Queenstown, 9371 Physical 24 Oct 2014 - 04 Nov 2022
6 Millvista Lane, Rd 1, Queenstown, 9371 Registered 21 Oct 2013 - 04 Nov 2022
5 Millvista Lane, R D 1, Queenstown, 9371 Registered 24 Jun 2010 - 21 Oct 2013
5 Millvista Lane, R D 1, Queenstown, 9371 Physical 24 Jun 2010 - 24 Oct 2014
C/- Mr T J Nicolson, Middlerigg Lane, Arrowtown Registered & physical 05 Feb 2004 - 24 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sheppard, Bruce
Individual
Bucklands Beach
Auckland
2012
27 Oct 2022 - current
Nicolson, Lee Nicole
Individual
Arrowtown
Arrowtown
9302
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Welch Securities Limited
Shareholder NZBN: 9429036973743
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Barry James Paul
Individual
Lower Shotover
Queenstown
05 Feb 2004 - 18 Dec 2006
Nicolson, Trevor John
Individual
Rd 1
Queenstown
9371
18 Sep 2008 - 06 Jul 2011
Frampton, John Derrick
Individual
Invercargill
05 Feb 2004 - 18 Dec 2006
Harper, Alan Bertram
Individual
Frankton
Queenstown
9300
06 Jul 2011 - 27 Oct 2022
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
05 Feb 2004 - 05 Jul 2010
Location
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