Priory Pastoral Farm Limited
Type: NZ Limited Company (Ltd)Priory Pastoral Farm Limited (NZBN 9429035834786) was incorporated on 19 Aug 2003. 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, until 04 Nov 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 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. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Welch Securities Limited (an entity) - located at Remuera, Auckland. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Essex Avenue, Arrowtown, Arrowtown, 9302 | Registered & physical & service | 04 Nov 2022 |
| 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 20 Oct 2015 |
Director | 19 Aug 2003 - 20 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 6 Millvista Lane, Rd 1, Queenstown, 9371 | Physical & registered | 21 Oct 2013 - 04 Nov 2022 |
| 5 Millvista Lane, Rd 1, Queenstown, 9371 | Physical & registered | 26 Oct 2010 - 21 Oct 2013 |
| C/ Mr T J Nicolson, 99 Middlerigg Lane, Arrowtown, Otago | Registered & physical | 19 Aug 2003 - 26 Oct 2010 |
| 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 |
| 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 |
|---|---|---|
|
Frampton, John Derrick Individual |
Invercargill |
19 Aug 2003 - 18 Sep 2008 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
06 Jul 2011 - 27 Oct 2022 |
|
Robertson, Barry James Paul Individual |
Lower Shotover Queenstown |
19 Aug 2003 - 18 Sep 2008 |
|
Nicolson, Trevor John Individual |
Rd 1 Queenstown 9371 |
18 Sep 2008 - 06 Jul 2011 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland |
19 Aug 2003 - 05 Jul 2010 |
 |
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