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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1723 | |||
Entity (NZ Limited Company) | Simpro Holdings Limited Shareholder NZBN: 9429039050953 |
Ahuriri Napier 4110 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 3175 | |||
Entity (NZ Limited Company) | Okuora Holdings Limited Shareholder NZBN: 9429046132000 |
Rd 2 Christchurch 7672 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1878 | |||
Individual | Mckenzie, Heather Sophia |
Hamurana Bay Of Plenty 3096 New Zealand |
05 Jun 2017 - |
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 |
29 Jun 2023 - |
Shares Allocation #5 Number of Shares: 1879 | |||
Individual | Mckenzie, Robert Lachlan |
Hamurana Bay Of Plenty 3096 New Zealand |
05 Jun 2017 - |
Shares Allocation #6 Number of Shares: 2415 | |||
Entity (NZ Limited Company) | Kelmarvan Holdings Limited Shareholder NZBN: 9429035846864 |
Springfield Rotorua 3015 New Zealand |
05 Jun 2017 - |
Shares Allocation #7 Number of Shares: 6109 | |||
Individual | Bates, Geoffrey James |
Remuera Auckland 1050 New Zealand |
28 Sep 2021 - |
Shares Allocation #8 Number of Shares: 1111 | |||
Entity (NZ Limited Company) | Rocko Fertiliser Limited Shareholder NZBN: 9429041173893 |
Whanganui Whanganui 4500 New Zealand |
29 Jun 2023 - |
Shares Allocation #9 Number of Shares: 1972 | |||
Individual | Leyland, Maury Jane |
Tai Tapu Canterbury 7672 New Zealand |
30 May 2023 - |
Individual | Leyland, Elizabeth Jane |
Point Chevalier Auckland 1022 New Zealand |
30 May 2023 - |
Individual | Leyland, Bryan William |
Point Chevalier Auckland 1022 New Zealand |
30 May 2023 - |
Shares Allocation #10 Number of Shares: 246 | |||
Individual | Pascual, Lawrence Alam |
New Lynn Auckland 0600 New Zealand |
29 Jun 2023 - |
Shares Allocation #11 Number of Shares: 1669 | |||
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
29 Sep 2021 - |
Shares Allocation #12 Number of Shares: 99 | |||
Individual | Chatterton, Matthew Ross |
Springdale Waikato 3380 New Zealand |
12 Sep 2016 - |
Shares Allocation #13 Number of Shares: 99 | |||
Individual | Chatterton, Stacey Lee-anne |
Springdale Waikato 3380 New Zealand |
12 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Arapito Trust |
Point Chevalier Auckland 1022 New Zealand |
05 Jun 2017 - 30 May 2023 |
Other | Arapito Trust |
Point Chevalier Auckland 1022 New Zealand |
05 Jun 2017 - 30 May 2023 |
Other | Arapito Trust |
Point Chevalier Auckland 1022 New Zealand |
05 Jun 2017 - 30 May 2023 |
Other | Arapito Trust |
Point Chevalier Auckland 1022 New Zealand |
05 Jun 2017 - 30 May 2023 |
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
05 Jun 2017 - 29 Sep 2021 |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
05 Jun 2017 - 02 Jun 2022 | |
Entity | Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 |
06 Jun 2017 - 02 Jun 2022 | |
Entity | B F Q Holdings No 2 Limited Shareholder NZBN: 9429032753042 Company Number: 2129461 |
07 Aug 2013 - 20 Mar 2020 | |
Entity | Okura Holdings Limited Shareholder NZBN: 9429035398899 Company Number: 1512475 |
05 Jun 2017 - 06 Jun 2017 | |
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
05 Jun 2017 - 29 Sep 2021 |
Other | Simpro Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Okura Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
Cnr Byron & Browning Streets Napier New Zealand |
05 Jun 2017 - 02 Jun 2022 |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
Cnr Byron & Browning Streets Napier New Zealand |
05 Jun 2017 - 02 Jun 2022 |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
Cnr Byron & Browning Streets Napier New Zealand |
05 Jun 2017 - 02 Jun 2022 |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
Cnr Byron & Browning Streets Napier New Zealand |
05 Jun 2017 - 02 Jun 2022 |
Entity | Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 |
Rd 2 Christchurch 7672 New Zealand |
06 Jun 2017 - 02 Jun 2022 |
Entity | Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 |
Rd 2 Christchurch 7672 New Zealand |
06 Jun 2017 - 02 Jun 2022 |
Entity | Okuora Holdings Limited Shareholder NZBN: 9429046132000 Company Number: 6283988 |
Rd 2 Christchurch 7672 New Zealand |
06 Jun 2017 - 02 Jun 2022 |
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
05 Jun 2017 - 29 Sep 2021 |
Director | Bates, Geoffrey James |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - 28 Sep 2021 |
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
05 Jun 2017 - 29 Sep 2021 |
Director | Bates, Geoffrey James |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - 28 Sep 2021 |
Director | Bates, Geoffrey James |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - 28 Sep 2021 |
Entity | B F Q Holdings No 2 Limited Shareholder NZBN: 9429032753042 Company Number: 2129461 |
Level 7, 45 Queen Street Auckland New Zealand |
07 Aug 2013 - 20 Mar 2020 |
Entity | Okura Holdings Limited Shareholder NZBN: 9429035398899 Company Number: 1512475 |
05 Jun 2017 - 06 Jun 2017 |
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
Atelier Tech Limited
5 Ross Street
Jiaxing Construction Limited
108 Orakei Road
Beyond Fac Limited
110 Orakei Road
Bassama Rentals Limited
110 Orakei Road
Chaos By Design Limited
10 Ross Street
Ph.d Limited
10 Ross Street
Brown Brothers Engineers Flow Technology Limited
Level 6, 128 Broadway
Coastal Sandblasting Limited
Blackmore, Virtue & Owens
Development Snowparks Limited
55 St Georges Bay Road
Dynamic Fluid Systems (napier) Limited
39 St Vincent Avenue
Framecad International Limited
C/o Framecad Solutions Limited
Heavy Diesel Repairs Limited
Chartered Accountants