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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
09 Sep 2013 - |
Individual | Holwerda, Milenka Nina |
Rd 2 Katikati 3178 New Zealand |
09 Sep 2013 - |
Director | Holwerda, John Lambertus |
Rd 2 Katikati 3178 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Holwerda, Mark Anthony |
Rd 3 Katikati 3170 New Zealand |
09 Sep 2013 - |
Director | Holwerda, John Lambertus |
Rd 2 Katikati 3178 New Zealand |
09 Sep 2013 - |
Individual | Holwerda, Peter Roy |
Rd 2 Waiuku 2682 New Zealand |
09 Sep 2013 - |
Individual | Holwerda, Rex Colin |
West Harbour Auckland 0618 New Zealand |
09 Sep 2013 - |
Shares Allocation #3 Number of Shares: 800 | |||
Director | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
09 Sep 2013 - |
Individual | Vane, Alan Fredric Spencer |
Taupo 3330 New Zealand |
09 Sep 2013 - |
Individual | Hoogerbrug, Adrian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Sep 2013 - |
Shares Allocation #4 Number of Shares: 800 | |||
Director | Reed, Philip Michael |
Rd 2 Tauranga 3172 New Zealand |
09 Sep 2013 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Singh, Harmeet |
Papamoa Beach Papamoa 3118 New Zealand |
09 Sep 2013 - |
Individual | Kaur, Palwinder |
Papamoa Beach Papamoa 3118 New Zealand |
09 Sep 2013 - |
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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