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Pastoral Robotics Limited

Type: NZ Limited Company (Ltd)
9429030118034
NZBN
4572079
Company Number
Registered
Company Status
112076387
GST Number
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
5 Ross Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 Aug 2013
5 Ross Street
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2016
5 Ross Street
Remuera
Auckland 1050
New Zealand
Office address used since 01 Oct 2019

Pastoral Robotics Limited was registered on 07 Aug 2013 and issued a New Zealand Business Number of 9429030118034. This registered LTD company has been managed by 6 directors: Geoffrey James Bates - an active director whose contract began on 07 Aug 2013,
Shane Thomas Harold - an active director whose contract began on 16 Oct 2023,
Robert Lachlan Mckenzie - an inactive director whose contract began on 08 Sep 2016 and was terminated on 24 Oct 2023,
Ross Edward Tyrvier Simpson - an inactive director whose contract began on 08 Sep 2016 and was terminated on 16 Oct 2023,
Andrew James Fraser Macpherson - an inactive director whose contract began on 08 Sep 2016 and was terminated on 31 Jan 2018.
As stated in BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (types include: postal, delivery).
A total of 24597 shares are allotted to 13 groups (15 shareholders in total). When considering the first group, 1723 shares are held by 1 entity, namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110.
Another group consists of 1 shareholder, holds 12.91% shares (exactly 3175 shares) and includes
Okuora Holdings Limited - located at Rd 2, Christchurch.
The 3rd share allotment (1878 shares, 7.64%) belongs to 1 entity, namely:
Mckenzie, Heather Sophia, located at Hamurana, Bay Of Plenty (an individual). Pastoral Robotics Limited has been categorised as "Industrial machinery and equipment mfg nec" (ANZSIC C249920).

Addresses

Other active addresses

Address #4: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Postal & delivery address used from 28 Sep 2020

Principal place of activity

5 Ross Street, Remuera, Auckland, 1050 New Zealand

Contact info
64 20 4762687
07 Sep 2018 Phone
gbates@pastoralrobotics.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
gbates@pastoralrobotics.co.nz
07 Sep 2018 Email
www.pastoralrobotics.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 24597

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1723
Entity (NZ Limited Company) Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3175
Entity (NZ Limited Company) Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 1878
Individual Mckenzie, Heather Sophia Hamurana
Bay Of Plenty 3096
New Zealand
Shares Allocation #4 Number of Shares: 2222
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1879
Individual Mckenzie, Robert Lachlan Hamurana
Bay Of Plenty 3096
New Zealand
Shares Allocation #6 Number of Shares: 2415
Entity (NZ Limited Company) Kelmarvan Holdings Limited
Shareholder NZBN: 9429035846864
Springfield
Rotorua
3015
New Zealand
Shares Allocation #7 Number of Shares: 6109
Individual Bates, Geoffrey James Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 1111
Entity (NZ Limited Company) Rocko Fertiliser Limited
Shareholder NZBN: 9429041173893
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #9 Number of Shares: 1972
Individual Leyland, Maury Jane Tai Tapu
Canterbury 7672
New Zealand
Individual Leyland, Elizabeth Jane Point Chevalier
Auckland
1022
New Zealand
Individual Leyland, Bryan William Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 246
Individual Pascual, Lawrence Alam New Lynn
Auckland
0600
New Zealand
Shares Allocation #11 Number of Shares: 1669
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 99
Individual Chatterton, Matthew Ross Springdale
Waikato 3380
New Zealand
Shares Allocation #13 Number of Shares: 99
Individual Chatterton, Stacey Lee-anne Springdale
Waikato 3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Arapito Trust Point Chevalier
Auckland
1022
New Zealand
Other Arapito Trust Point Chevalier
Auckland
1022
New Zealand
Other Arapito Trust Point Chevalier
Auckland
1022
New Zealand
Other Arapito Trust Point Chevalier
Auckland
1022
New Zealand
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Entity Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Company Number: 6283988
Entity B F Q Holdings No 2 Limited
Shareholder NZBN: 9429032753042
Company Number: 2129461
Entity Okura Holdings Limited
Shareholder NZBN: 9429035398899
Company Number: 1512475
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Other Simpro Holdings Limited
Other Okura Holdings Limited
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Cnr Byron & Browning Streets
Napier

New Zealand
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Cnr Byron & Browning Streets
Napier

New Zealand
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Cnr Byron & Browning Streets
Napier

New Zealand
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Cnr Byron & Browning Streets
Napier

New Zealand
Entity Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Company Number: 6283988
Rd 2
Christchurch
7672
New Zealand
Entity Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Company Number: 6283988
Rd 2
Christchurch
7672
New Zealand
Entity Okuora Holdings Limited
Shareholder NZBN: 9429046132000
Company Number: 6283988
Rd 2
Christchurch
7672
New Zealand
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Director Bates, Geoffrey James Remuera
Auckland
1050
New Zealand
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Director Bates, Geoffrey James Remuera
Auckland
1050
New Zealand
Director Bates, Geoffrey James Remuera
Auckland
1050
New Zealand
Entity B F Q Holdings No 2 Limited
Shareholder NZBN: 9429032753042
Company Number: 2129461
Level 7, 45 Queen Street
Auckland

New Zealand
Entity Okura Holdings Limited
Shareholder NZBN: 9429035398899
Company Number: 1512475
Directors

Geoffrey James Bates - Director

Appointment date: 07 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2013


Shane Thomas Harold - Director

Appointment date: 16 Oct 2023

Address: Prebbleton, Canterbury, 7604 New Zealand

Address used since 16 Oct 2023


Robert Lachlan Mckenzie - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 24 Oct 2023

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 08 Sep 2016


Ross Edward Tyrvier Simpson - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 16 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2016


Andrew James Fraser Macpherson - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 31 Jan 2018

Address: Colville, Coromandel, 3584 New Zealand

Address used since 08 Sep 2016


Bertram Francis Charles Quin - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 01 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2013

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