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,
John Lambertus Holwerda - an active director whose contract began on 09 Sep 2013,
Philip Michael Reed - an active director whose contract began on 09 Sep 2013.
According to BizDb's information (last updated on 21 Mar 2024), 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, 300 shares are held by 4 entities, namely:
Holwerda, Peter Roy (an individual) located at Rd 2, Waiuku postcode 2682,
Holwerda, Mark Anthony (an individual) located at Rd 3, Katikati postcode 3170,
Holwerda, Rex Colin (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 3 shareholders, holds 26.67% shares (exactly 800 shares) and includes
Bignell, Steven James - located at Hilltop, Taupo,
Vane, Alan Fredric Spencer - located at Taupo,
Hoogerbrug, Adrian - located at Mount Maunganui, Mount Maunganui.
The next share allocation (800 shares, 26.67%) belongs to 1 entity, namely:
Reed, Philip Michael, located at Rd 2, Tauranga (a director).
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: 300 | |||
Individual | Holwerda, Peter Roy |
Rd 2 Waiuku 2682 New Zealand |
09 Sep 2013 - |
Individual | Holwerda, Mark Anthony |
Rd 3 Katikati 3170 New Zealand |
09 Sep 2013 - |
Individual | Holwerda, Rex Colin |
West Harbour Auckland 0618 New Zealand |
09 Sep 2013 - |
Director | Holwerda, John Lambertus |
Rd 2 Katikati 3178 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 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 #3 Number of Shares: 800 | |||
Director | Reed, Philip Michael |
Rd 2 Tauranga 3172 New Zealand |
09 Sep 2013 - |
Shares Allocation #4 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 - |
Shares Allocation #5 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 - |
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
Philip Michael Reed - Director
Appointment date: 09 Sep 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 09 Sep 2013
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