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Prohort Limited

Type: NZ Limited Company (Ltd)
9429030081147
NZBN
4620701
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Prohort Limited was registered on 09 Sep 2013 and issued an NZBN of 9429030081147. The registered LTD company has been run by 3 directors: Philip Michael Reed - an active director whose contract began on 09 Sep 2013,
Steven James Bignell - an active director whose contract began on 09 Sep 2013,
John Lambertus Holwerda - an active director whose contract began on 09 Sep 2013.
According to BizDb's information (last updated on 05 Jun 2025), the company uses 1 address: 44 Heuheu Street, Taupo, 3330 (category: physical, service).
Up to 30 Nov 2018, Prohort Limited had been using 44 Heuheu Street, Taupo as their registered address.
A total of 3000 shares are allotted to 5 groups (13 shareholders in total). As far as the first group is concerned, 800 shares are held by 3 entities, namely:
Bignell, Steven James (a director) located at Hilltop, Taupo postcode 3330,
Holwerda, Milenka Nina (an individual) located at Rd 2, Katikati postcode 3178,
Holwerda, John Lambertus (a director) located at Rd 2, Katikati postcode 3178.
The second group consists of 4 shareholders, holds 10% shares (exactly 300 shares) and includes
Holwerda, Mark Anthony - located at Rd 3, Katikati,
Holwerda, John Lambertus - located at Rd 2, Katikati,
Holwerda, Peter Roy - located at Rd 2, Waiuku.
The next share allocation (800 shares, 26.67%) belongs to 3 entities, namely:
Bignell, Steven James, located at Hilltop, Taupo (a director),
Vane, Alan Fredric Spencer, located at Taupo (an individual),
Hoogerbrug, Adrian, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3351 New Zealand

Registered address used from 09 Sep 2013 to 30 Nov 2018

Address #2: 44 Heuheu Street, Taupo, 3351 New Zealand

Physical address used from 09 Sep 2013 to 28 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Holwerda, Milenka Nina Rd 2
Katikati
3178
New Zealand
Director Holwerda, John Lambertus Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Holwerda, Mark Anthony Rd 3
Katikati
3170
New Zealand
Director Holwerda, John Lambertus Rd 2
Katikati
3178
New Zealand
Individual Holwerda, Peter Roy Rd 2
Waiuku
2682
New Zealand
Individual Holwerda, Rex Colin West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 800
Director Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Vane, Alan Fredric Spencer Taupo
3330
New Zealand
Individual Hoogerbrug, Adrian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 800
Director Reed, Philip Michael Rd 2
Tauranga
3172
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Singh, Harmeet Papamoa Beach
Papamoa
3118
New Zealand
Individual Kaur, Palwinder Papamoa Beach
Papamoa
3118
New Zealand
Directors

Philip Michael Reed - Director

Appointment date: 09 Sep 2013

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 09 Sep 2013


Steven James Bignell - Director

Appointment date: 09 Sep 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 09 Sep 2013


John Lambertus Holwerda - Director

Appointment date: 09 Sep 2013

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 09 Sep 2013

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