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Procuro Limited

Type: NZ Limited Company (Ltd)
9429030941038
NZBN
3558291
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 07 May 2018
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & service address used since 13 Apr 2023

Procuro Limited was started on 21 Sep 2011 and issued a number of 9429030941038. The registered LTD company has been run by 3 directors: Nicholas Maclean Brownlee - an active director whose contract began on 24 Feb 2012,
Trent Godfrey - an inactive director whose contract began on 21 Sep 2011 and was terminated on 01 Oct 2012,
Clive Brendon Godfrey - an inactive director whose contract began on 21 Sep 2011 and was terminated on 15 Feb 2012.
As stated in the BizDb database (last updated on 07 Apr 2024), this company uses 2 addresses: Level 2, 329 Durham Street North, Christchurch, 8013 (registered address),
Level 2, 329 Durham Street North, Christchurch, 8013 (service address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Up until 13 Apr 2023, Procuro Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Veritas (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Klomp, Aleisha Margaret (an individual) located at Somerfield, Christchurch postcode 8024,
Brownlee, Nicholas Maclean (an individual) located at Somerfield, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Klomp, Aleisha Margaret - located at Somerfield, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Brownlee, Nicholas Maclean, located at Somerfield, Christchurch (an individual).

Addresses

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 07 May 2018 to 13 Apr 2023

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Dec 2016 to 07 May 2018

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Jul 2014 to 15 Dec 2016

Address #4: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Oct 2012 to 01 Jul 2014

Address #5: 52 Strickland Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 21 Sep 2011 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Christchurch Central
Christchurch
8013
New Zealand
Individual Klomp, Aleisha Margaret Somerfield
Christchurch
8024
New Zealand
Individual Brownlee, Nicholas Maclean Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klomp, Aleisha Margaret Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brownlee, Nicholas Maclean Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godfrey, Trent Sydenham
Christchurch
8023
New Zealand
Individual Godfrey, Clive Brendon Somerfield
Christchurch
8024
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Individual Godfrey, Caroline Sydenham
Christchurch
8023
New Zealand
Director Clive Brendon Godfrey Somerfield
Christchurch
8024
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Director Trent Godfrey Sydenham
Christchurch
8023
New Zealand
Directors

Nicholas Maclean Brownlee - Director

Appointment date: 24 Feb 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 24 Apr 2013

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Apr 2017


Trent Godfrey - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 01 Oct 2012

Address: Sydenham, Christchurch, 8023 New Zealand


Clive Brendon Godfrey - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 15 Feb 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 21 Sep 2011

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