Prolife Foods Limited was registered on 04 Mar 1987 and issued an NZ business number of 9429000010610. The registered LTD company has been managed by 15 directors: Andrew Michael Smith - an active director whose contract began on 13 Sep 2022,
Howard King - an active director whose contract began on 13 Sep 2022,
Matthew Bernard Crosby - an inactive director whose contract began on 02 Feb 2012 and was terminated on 15 Mar 2023,
Ann Kaye Crosby - an inactive director whose contract began on 04 Mar 1987 and was terminated on 13 Sep 2022,
Bruce Hassall - an inactive director whose contract began on 01 Nov 2016 and was terminated on 13 Sep 2022.
According to BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 100 Maui Street, Pukete, Hamilton, 3200 (types include: postal, office).
Up until 29 May 2014, Prolife Foods Limited had been using 92 Maui Street, Hamilton as their physical address.
BizDb identified former names for this company: from 04 Mar 1987 to 14 Oct 2008 they were called Pro-Life Foods Limited.
A total of 8538 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 8538 shares are held by 1 entity, namely:
Prolife Group Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200. Prolife Foods Limited was categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Principal place of activity
100 Maui Street, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 92 Maui Street, Hamilton New Zealand
Physical & registered address used from 22 Jun 2002 to 29 May 2014
Address #2: 87 Kahikatea Drive, Hamilton
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #3: 5 Main Street, Hamilton
Physical address used from 20 Jun 2001 to 22 Jun 2002
Address #4: 87 Kahikatea Drive, Hamilton
Registered address used from 20 Jun 2001 to 22 Jun 2002
Address #5: 91 Greenwood Street, Frankton, Hamilton
Registered address used from 01 Jun 1993 to 20 Jun 2001
Basic Financial info
Total number of Shares: 8538
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8538 | |||
| Entity (NZ Limited Company) | Prolife Group Holdings Limited Shareholder NZBN: 9429050342259 |
Pukete Hamilton 3200 New Zealand |
15 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Custodians (plfnz) Limited Shareholder NZBN: 9429031566384 Company Number: 2463668 |
Level 8, 430 Victoria St Hamilton |
04 Jun 2010 - 15 Jul 2022 |
| Individual | Crosby, Bernard Thomas |
S H 26 R D 4, Hamilton New Zealand |
11 Jun 2004 - 15 Jul 2022 |
| Entity | B & K Limited Shareholder NZBN: 9429031280891 Company Number: 3218186 |
430 Victoria Street Hamilton 3204 New Zealand |
15 Dec 2010 - 15 Jul 2022 |
| Entity | Tompkins Wake Custodians (plfnz) Limited Shareholder NZBN: 9429031566384 Company Number: 2463668 |
Level 8, 430 Victoria St Hamilton |
04 Jun 2010 - 15 Jul 2022 |
| Entity | B & K Limited Shareholder NZBN: 9429031280891 Company Number: 3218186 |
430 Victoria Street Hamilton 3204 New Zealand |
15 Dec 2010 - 15 Jul 2022 |
| Individual | Crosby, Ann Kaye |
S H 26 R D 4, Hamilton New Zealand |
11 Jun 2004 - 15 Jul 2022 |
Andrew Michael Smith - Director
Appointment date: 13 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2022
Howard King - Director
Appointment date: 13 Sep 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Sep 2022
Matthew Bernard Crosby - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 15 Mar 2023
Address: Hamilton, 3216 New Zealand
Address used since 02 Feb 2012
Ann Kaye Crosby - Director (Inactive)
Appointment date: 04 Mar 1987
Termination date: 13 Sep 2022
Address: S H 26, R D 4, Hamilton, 3240 New Zealand
Address used since 29 Feb 2016
Bruce Hassall - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 13 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2016
Bernard Thomas Crosby - Director (Inactive)
Appointment date: 04 Mar 1987
Termination date: 15 Jul 2022
Address: S H 26, R D 4, Hamilton, 3240 New Zealand
Address used since 29 Feb 2016
Teresa Ciprian - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 14 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2018
Robert Maxwell Johnston - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 Jul 2020
ASIC Name: Prolife Foods Pty Ltd
Address: Sandy Flat, New South Wales, 2372 Australia
Address used since 01 Nov 2016
Address: Bundall, Queensland, 4217 Australia
Address: Bundall, Queensland, 4217 Australia
David Andrew Irving - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2006
Geoffrey David Starr - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 May 2016
ASIC Name: Prolife Foods Pty Ltd
Address: 2 Corporate Court, Bundall, Queensland, 4217 Australia
Address: Rose Bay, Sydney, 2029 Australia
Address used since 01 Dec 2015
Address: 2 Corporate Court, Bundall, Queensland, 4217 Australia
Donald Claude Fraser - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 31 Dec 2015
Address: Donvale, Victoria, 3111 Australia
Address used since 01 Dec 2010
Lucas Nicholas Elyas Bunt - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 28 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2013
Anthony Victor Steele - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 31 May 2013
Address: Hamilton 3204,
Address used since 13 Apr 2010
Hilary Patricia Poole - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 04 Feb 2011
Address: Remuera, Auckland 1050,
Address used since 13 Jul 2007
Ralph Ian Blackburn - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 21 Feb 2007
Address: Riverdale, Hamilton,
Address used since 20 Jun 2006
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