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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 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: Steven James Bignell - an active director whose contract began on 09 Sep 2013,
Philip Michael Reed - 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 02 Jun 2019), the company uses 1 address: 44 Heuheu Street, Taupo, 3330 (category: physical, registered).
Up to 28 Feb 2019, Prohort Limited had been using 44 Heuheu Street, Taupo as their physical address.
A total of 3000 shares are allotted to 5 groups (13 shareholders in total). As far as the first group is concerned, 300 shares are held by 4 entities, namely:
John Holwerda (a director) located at Rd 2, Katikati postcode 3178,
Peter Holwerda (an individual) located at Rd 2, Waiuku postcode 2682,
Mark Holwerda (an individual) located at Rd 3, Katikati postcode 3170.
The second group consists of 3 shareholders, holds 26.67% shares (exactly 800 shares) and includes
Milenka Holwerda - located at Rd 2, Katikati,
John Holwerda - located at Rd 2, Katikati,
Steven Bignell - located at Hilltop, Taupo.
The next share allocation (800 shares, 26.67%) belongs to 3 entities, namely:
Steven Bignell, located at Hilltop, Taupo (a director),
Alan Vane, located at Taupo (an individual),
Adrian Hoogerbrug, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

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

Physical address used from 09 Sep 2013 to 28 Feb 2019

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

Registered address used from 09 Sep 2013 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 04 Nov 2018


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

Steven James Bignell - Director

Appointment date: 09 Sep 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 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


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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