Prolock Limited, a registered company, was registered on 23 Aug 2011. 9429030972940 is the NZBN it was issued. "Construction machinery leasing" (ANZSIC L663120) is how the company was categorised. This company has been run by 1 director, named Scott William Forsyth - an active director whose contract started on 23 Aug 2011.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (types include: physical, registered).
Prolock Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address up to 28 Feb 2022.
A total of 100 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 48 shares (48%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 24 shares (24%). Lastly there is the next share allocation (24 shares 24%) made up of 2 entities.
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 28 Feb 2022
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 08 May 2018 to 08 Mar 2019
Address: Level One, 53 King Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Aug 2011 to 08 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
| Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
| Entity (NZ Limited Company) | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 |
Whitiora Hamilton 3200 New Zealand |
04 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 |
Hamilton Central Hamilton 3204 New Zealand |
04 Feb 2022 - |
| Individual | Forsyth, Shani Catherine |
Ruakaka 0240 New Zealand |
23 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Jcrb (forsyth) Limited Shareholder NZBN: 9429048821384 |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2022 - |
| Director | Forsyth, Scott William |
Rd 1 Matawai 4075 New Zealand |
23 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Forsyth, Scott William |
Rd 1 Matawai 4075 New Zealand |
23 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Forsyth, Shani Catherine |
Ruakaka 0240 New Zealand |
23 Aug 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 04 Feb 2022 |
| Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 04 Feb 2022 |
| Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 04 Feb 2022 |
Scott William Forsyth - Director
Appointment date: 23 Aug 2011
Address: Rd 1, Matawai, 4075 New Zealand
Address used since 09 Feb 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2011
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