Prophet Estates Limited

Prophet Estates Limited, a registered company, was launched on 28 Jun 1994. 9429038651472 is the NZBN it was issued. The company has been run by 8 directors: Margaret Susan Anne Belfield - an active director whose contract began on 29 Jun 2010,
Jonathan Gordon Hardy - an inactive director whose contract began on 26 Jul 2007 and was terminated on 29 Jun 2010,
Dwayne Mcgorman - an inactive director whose contract began on 04 Mar 2003 and was terminated on 29 Jul 2008,
Cameron Berridge - an inactive director whose contract began on 04 Mar 2003 and was terminated on 26 Jul 2007,
Daniel John Thompson - an inactive director whose contract began on 18 Apr 1996 and was terminated on 04 Nov 2005.
Last updated on 01 Oct 2024, BizDb's data contains detailed information about 1 address: an address for share register at 119C Beach Road, Castor Bay, Auckland (types include: other, shareregister).
Prophet Estates Limited had been using C/- Price Baker, Level 1, 354 Great North Road, Henderson as their registered address up to 02 Aug 2007.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 9 shares (9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37 shares (37%). Lastly there is the 3rd share allocation (54 shares 54%) made up of 1 entity.

Previous addresses

Address #1: C/- Price Baker, Level 1, 354 Great North Road, Henderson

Registered & physical address used from 16 Feb 2004 to 02 Aug 2007

Address #2: 2 Folkestone Road, Mairangi Bay, Auckland

Registered address used from 29 Feb 2000 to 16 Feb 2004

Address #3: C/- Johnston Prichard Fee & Partners, 6th Floor, 187 Queen St, Auckland

Physical address used from 29 Feb 2000 to 16 Feb 2004

Address #4: 2 Folkestone Road, Mairangi Bay, Auckland

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #5: 99 East Coast Road, Milford, Auckland

Registered address used from 26 May 1996 to 29 Feb 2000

Previous Shareholders

Margaret Susan Anne Belfield - Director

Appointment date: 29 Jun 2010

Jonathan Gordon Hardy - Director (Inactive)

Appointment date: 26 Jul 2007

Termination date: 29 Jun 2010

Dwayne Mcgorman - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 29 Jul 2008

Cameron Berridge - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 26 Jul 2007

Daniel John Thompson - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 04 Nov 2005

Mark Horst Schiele - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 11 Feb 2005

Timothy Deane Grove - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 28 Feb 2002

Dwayne Kevin Mc Gorman - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 18 Apr 1996