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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Copeland, Ray |
Greenhithe Auckland 0632, (copeland Family Trust) New Zealand |
21 Nov 2005 - |
Entity (NZ Limited Company) | Copeland Family Trustee Company Limited Shareholder NZBN: 9429031184090 |
Takapuna Auckland 0622 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Spurway, Suzanne |
(f & S Spurway Family Trust) New Zealand |
21 Nov 2005 - |
Individual | Spurway, Francis |
(f & S Spurway Family Trust) New Zealand |
21 Nov 2005 - |
Individual | Henkins, Christopher |
& S Spurway Family Trust) New Zealand |
21 Nov 2005 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Individual | Williams, Ricky Allan |
Westmere Auckland 1022, (booth Family Trust) New Zealand |
21 Nov 2005 - |
Individual | Booth, Christine Margaret |
City 0632, (booth Family Trust) New Zealand |
21 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Robert Gordon |
Mission Bay Auckland |
23 Nov 2004 - 27 Jun 2010 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (copeland Family Trust) New Zealand |
21 Nov 2005 - 22 Jun 2016 |
Individual | Wood, Iain |
Devonport Auckland |
11 Feb 2005 - 11 Feb 2005 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland |
14 Feb 2005 - 11 Nov 2005 |
Individual | Copeland, Christine |
Greenhithe Auckland 0632, (copeland Family Trust) New Zealand |
21 Nov 2005 - 22 Jun 2016 |
Individual | Booth, Neil |
Browns Bay Auckland, (booth Family Trust) |
21 Nov 2005 - 27 Jun 2010 |
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
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