Shortcuts

Prorata Properties Limited

Type: NZ Limited Company (Ltd)
9429035064015
NZBN
1580143
Company Number
Registered
Company Status
089441420
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Dec 2013
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Delivery & office address used since 10 May 2019
B D O Auckland
P O Box 33673
Takapuna, Auckland 0740
New Zealand
Postal address used since 10 May 2019

Prorata Properties Limited, a registered company, was launched on 23 Nov 2004. 9429035064015 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been run by 5 directors: Raymond Copeland - an active director whose contract began on 11 Nov 2005,
Francis Spurway - an active director whose contract began on 11 Nov 2005,
Christine Margaret Booth - an active director whose contract began on 03 Aug 2007,
Neil Booth - an inactive director whose contract began on 11 Nov 2005 and was terminated on 30 Jul 2007,
Robert Gordon Foster - an inactive director whose contract began on 23 Nov 2004 and was terminated on 11 Nov 2005.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: delivery, postal).
Prorata Properties Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up to 10 Dec 2013.
Past names for the company, as we established at BizDb, included: from 14 Feb 2005 to 14 Nov 2005 they were called Wairau Road No 72 Limited, from 11 Feb 2005 to 14 Feb 2005 they were called Chiropractic Administration Company Limited and from 23 Nov 2004 to 11 Feb 2005 they were called Wairau Road No.72 Limited.
A total of 180000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 60000 shares (33.33%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 60000 shares (33.33%). Lastly the 3rd share allocation (60000 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Apr 2011 to 10 Dec 2013

Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 30 Apr 2010 to 11 Apr 2011

Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 12 May 2009 to 30 Apr 2010

Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 23 Nov 2004 to 12 May 2009

Contact info
64 9 4782032
10 May 2019 Phone
chrismargbooth@gmail.com
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: March

Annual return last filed: 13 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Copeland, Ray Greenhithe
Auckland 0632, (copeland Family Trust)

New Zealand
Entity (NZ Limited Company) Copeland Family Trustee Company Limited
Shareholder NZBN: 9429031184090
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Spurway, Suzanne (f & S Spurway Family Trust)

New Zealand
Individual Spurway, Francis (f & S Spurway Family Trust)

New Zealand
Individual Henkins, Christopher & S Spurway Family Trust)

New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Williams, Ricky Allan Westmere
Auckland 1022, (booth Family Trust)

New Zealand
Individual Booth, Christine Margaret City 0632, (booth Family Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Robert Gordon Mission Bay
Auckland
Individual Foster, Robert Gordon Mission Bay
Auckland 1071, (copeland Family Trust)

New Zealand
Individual Wood, Iain Devonport
Auckland
Individual Foster, Robert Gordon Mission Bay
Auckland
Individual Copeland, Christine Greenhithe
Auckland 0632, (copeland Family Trust)

New Zealand
Individual Booth, Neil Browns Bay
Auckland, (booth Family Trust)
Directors

Raymond Copeland - Director

Appointment date: 11 Nov 2005

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 27 May 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Apr 2016


Francis Spurway - Director

Appointment date: 11 Nov 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Nov 2005


Christine Margaret Booth - Director

Appointment date: 03 Aug 2007

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 17 Aug 2020

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 23 Apr 2010


Neil Booth - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 30 Jul 2007

Address: Browns Bay, Auckland,

Address used since 11 Nov 2005


Robert Gordon Foster - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 11 Nov 2005

Address: Mission Bay, Auckland,

Address used since 23 Nov 2004

Nearby companies

Crawfords Souvenirs Limited
Level 1, 507 Lake Road

Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street

Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Signcraftsmen Hamilton Limited
Level 1, 6 Como Street

Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street

Similar companies

Circle International Trading Limited
274 Lake Road

Esupply Global Ecommerce Technology (nz) Limited
Suite 1, 31 Northcroft Street

Huddleston Limited
19 Ewen Street

Mardeco International Limited
Level 10, Bdo Tower, 19 Como Street

Rrek I.t. Limited
1b Cameron Street

Sports Health Limited
51