General information

Kyeburn Pastoral Co Limited

Type: NZ Limited Company (Ltd)

9429040305028

New Zealand Business Number

147722

Company Number

Registered

Company Status

Kyeburn Pastoral Co Limited (issued a business number of 9429040305028) was started on 27 May 1969. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 223 Kyeburn Station Road, Rd 3, Kyeburn had been their registered address, until 20 Oct 2022. 205000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 40000 shares (19.51% of shares), namely:
Mackenzie, Hamish Scobie (an individual) located at Rd 3, Ranfurly 9397,
Gca Legal Trustee 2020 Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016,
Mackenzie, Nicholas Scobie (an individual) located at Rd 3, Ranfurly 9397. In the second group, a total of 3 shareholders hold 73.66% of all shares (151000 shares); it includes
Mackenzie, Hamish Scobie (an individual) - located at Rd 3, Ranfurly 9397,
Mackenzie, Nicholas Scobie (an individual) - located at Rd 3, Ranfurly 9397,
Cook Allan Gibson Trustee Company Limited (an entity) - located at Dunedin. The next group of shareholders, share allotment (5000 shares, 2.44%) belongs to 1 entity, namely:
Mackenzie, Hamish Scobie, located at Rd 3, Ranfurly 9397 (an individual). Businesscheck's database was last updated on 03 Jun 2025.

Current address	Type	Used since
123 Vogel Street, Dunedin, 9058	Physical & service & registered	20 Oct 2022
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016	Registered & service	17 Feb 2025

Last updated: 03 Jun 2025

Directors

Name and Address	Role	Period
Nicholas Scobie Mackenzie Kyeburn, Ranfurly, 9397 Address used since 28 Aug 2015	Director	30 Sep 1974 - current
Hamish Scobie Mackenzie Kyeburn, Ranfurly, 9397 Address used since 28 Aug 2015	Director	07 Mar 2006 - current
Jan Elizabeth Mackenzie Rd 3, Ranfurly, 9397 Address used since 30 Jun 2020	Director	30 Jun 2020 - current
Carol Mary Mackenzie Kyeburn, Ranfurly, 9397 Address used since 28 Aug 2015	Director	01 Oct 1974 - 30 Jun 2020

Addresses

Previous address	Type	Period
223 Kyeburn Station Road, Rd 3, Kyeburn, 9397	Registered & physical	07 Jul 2022 - 20 Oct 2022
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical	08 Mar 2013 - 07 Jul 2022
Polson Higgs, 139 Moray Pl, Dunedin	Physical & registered	21 Mar 2006 - 08 Mar 2013
Kyeburn Station, 3 R D, Ranfurly	Physical & registered	28 Feb 2005 - 21 Mar 2006
Kyeburn Station, Kokonga, Ranfurly	Registered & physical	01 Jul 1997 - 28 Feb 2005

Financial Data

Financial info

205000

Total number of Shares

February

Annual return filing month

06 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40000

Shareholder Name	Address	Period
Mackenzie, Hamish Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company)	123 Vogel Street Dunedin 9016	12 Oct 2022 - current
Mackenzie, Nicholas Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current

Shares Allocation #2 Number of Shares: 151000

Shareholder Name	Address	Period
Mackenzie, Hamish Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current
Mackenzie, Nicholas Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company)	Dunedin 9016	27 Mar 2006 - current

Shares Allocation #3 Number of Shares: 5000

Shareholder Name	Address	Period
Mackenzie, Hamish Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current

Shares Allocation #4 Number of Shares: 5000

Shareholder Name	Address	Period
Mackenzie, Nicholas Scobie Individual	Rd 3 Ranfurly 9397	27 Mar 2006 - current
Mackenzie, Carol Mary Individual	Rd 3 Ranfurly 9397	08 May 2006 - current

Shares Allocation #5 Number of Shares: 4000

Shareholder Name	Address	Period
Mackenzie, Jan Elizabeth Individual	Rd 3 Ranfurly 9397	27 Jun 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Mackenzie, Nicholas Scobie Individual	Rd 3 Ranfurly 9397	27 May 1969 - 27 Feb 2014
Macassey, Roger Norman Individual	Dunedin	27 May 1969 - 12 Oct 2022
Macassey, Roger Norman Individual	Dunedin	27 May 1969 - 12 Oct 2022
Mackenzie, Carol Mary Individual	Rd 3 Ranfurly 9397	27 May 1969 - 27 Feb 2014

Location

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