Pronos Corporation Limited, a registered company, was registered on 14 Sep 2011. 9429030948600 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 8 directors: John Wilson Hart - an active director whose contract started on 02 Nov 2015,
Philip Richard Hunt - an active director whose contract started on 06 Jun 2023,
Graham Andrew Plevin - an active director whose contract started on 06 Jun 2023,
Siobhan Elizabeth Nicolle - an inactive director whose contract started on 24 May 2023 and was terminated on 06 Jun 2023,
Jodi Ann Langlois - an inactive director whose contract started on 04 Feb 2022 and was terminated on 24 May 2023.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, registered).
Previous names used by this company, as we found at BizDb, included: from 13 Sep 2011 to 26 Mar 2015 they were named Cadiz Limited.
One entity owns all company shares (exactly 1000 shares) - Island Nominees Limited - located at 1010, 15 The Grange, St Peter Port.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Island Nominees Limited |
15 The Grange St Peter Port GY1 4LA Guernsey |
12 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equiom Trust (nz) Limited Shareholder NZBN: 9429034434222 Company Number: 1727212 |
Auckland 1010 New Zealand |
14 Sep 2011 - 12 Sep 2023 |
John Wilson Hart - Director
Appointment date: 02 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2015
Philip Richard Hunt - Director
Appointment date: 06 Jun 2023
Address: Maurepas Road, St Peter Port, GY1 2DS Guernsey
Address used since 06 Jun 2023
Graham Andrew Plevin - Director
Appointment date: 06 Jun 2023
Address: Vale, GY3 5JB Guernsey
Address used since 06 Jun 2023
Siobhan Elizabeth Nicolle - Director (Inactive)
Appointment date: 24 May 2023
Termination date: 06 Jun 2023
Address: St. Peter Port, GY1 1QH Guernsey
Address used since 24 May 2023
Jodi Ann Langlois - Director (Inactive)
Appointment date: 04 Feb 2022
Termination date: 24 May 2023
Address: Les Sauvagees, St Sampson, GY24XT Guernsey
Address used since 04 Feb 2022
Philip Richard Hunt - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 28 Jan 2022
Address: Maurepas Road, St Peter Port, GY1 2DS Guernsey
Address used since 31 Jul 2020
Nicholas M. - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 31 Jul 2020
David A. - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 26 Apr 2013
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