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