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Pro-nat Group N Z Limited

Type: NZ Limited Company (Ltd)
9429032357004
NZBN
2217351
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 09 Mar 2009
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 14 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 09 Aug 2023

Pro-Nat Group N Z Limited, a registered company, was launched on 09 Mar 2009. 9429032357004 is the number it was issued. This company has been run by 6 directors: Peter Grant Smith - an active director whose contract started on 27 Mar 2009,
John Summerhays - an active director whose contract started on 27 Mar 2009,
Kevin Summerhays - an active director whose contract started on 02 Sep 2020,
John Brian Taylor - an active director whose contract started on 02 Sep 2020,
Madonna Harris - an inactive director whose contract started on 15 Feb 2012 and was terminated on 07 Feb 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
A total of 21000 shares are allocated to 20 shareholders (8 groups). The first group includes 500 shares (2.38%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 500 shares (2.38%). Lastly we have the 3rd share allotment (1000 shares 4.76%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: May

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pgnz Trustee Limited
Shareholder NZBN: 9429049992212
326 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Dlt (2021) 5 Limited
Shareholder NZBN: 9429049494679
Albany
Auckland
0632
New Zealand
Individual Smith, Karyn Louise Pinehill
Auckland
0632
New Zealand
Director Smith, Peter Grant Pinehill
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Whanganui
Whanganui
4500
New Zealand
Individual Wallis, Peter Rd 4
Whanganui
4574
New Zealand
Individual Wallis, Yvonne Rd 4
Whanganui
4574
New Zealand
Shares Allocation #4 Number of Shares: 1830
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Wadsworth, Raewyn Otamatea
Wanganui
4500
New Zealand
Individual Wadsworth, Glenn Otamatea
Wanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 2440
Entity (NZ Limited Company) Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Whanganui
Whanganui
4500
New Zealand
Individual Wells, Bryan Rex Rd 1
Wanganui
4571
New Zealand
Individual Wells, Lynette Gail Rd 1
Wanganui
4571
New Zealand
Shares Allocation #6 Number of Shares: 10230
Entity (NZ Limited Company) Jaam Trustee Limited
Shareholder NZBN: 9429049899078
Rd 4
Whanganui
4574
New Zealand
Shares Allocation #7 Number of Shares: 2500
Entity (NZ Limited Company) Dlt (2021) 5 Limited
Shareholder NZBN: 9429049494679
Albany
Auckland
0632
New Zealand
Director Smith, Peter Grant Pinehill
North Shore City
0632
New Zealand
Individual Smith, Karyn Louise Pinehill
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Taylor, Kerry Marie Springvale
Wanganui
4501
New Zealand
Individual Taylor, John Brian Springvale
Wanganui
4501
New Zealand
Individual Fearn, William John College Estate
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dch1e Trustee Company Limited
Shareholder NZBN: 9429030899759
Company Number: 3629071
Palmerston North
4410
New Zealand
Individual Jeffrey, Paul Clive Ian R D 3
Pukekohe
Individual Summerhays, Kevin Tawa
Wellington
5028
New Zealand
Director Summerhays, John Lynmouth
New Plymouth
4310
New Zealand
Entity Pro-nat Outback Limited
Shareholder NZBN: 9429032909104
Company Number: 2094404
16 Bell Street
Wanganui
Individual Summerhays, Kevin Tawa
Wellington
5028
New Zealand
Individual Summerhays, Kevin Tawa
Wellington
5028
New Zealand
Director Summerhays, John Rd 4
Wanganui
4574
New Zealand
Director Summerhays, John Lynmouth
New Plymouth
4310
New Zealand
Director Summerhays, John Lynmouth
New Plymouth
4310
New Zealand
Individual Summerhays, Anne Maree Whanganui
Whanganui
4500
New Zealand
Individual Harris, Madonna R D 3
Pukekohe
Individual Milham, Colin Wanganui
Wanganui
4500
New Zealand
Entity Sumfis Limited
Shareholder NZBN: 9429032335675
Company Number: 2222465
Entity Glasgow Buildings Limited
Shareholder NZBN: 9429035081302
Company Number: 1576576
Entity Sumfis Limited
Shareholder NZBN: 9429032335675
Company Number: 2222465
Entity Pgs Consultancy Limited
Shareholder NZBN: 9429032335088
Company Number: 2222508
Entity Glasgow Buildings Limited
Shareholder NZBN: 9429035081302
Company Number: 1576576
Entity Pro-nat Outback Limited
Shareholder NZBN: 9429032909104
Company Number: 2094404
16 Bell Street
Wanganui
Entity Pgs Consultancy Limited
Shareholder NZBN: 9429032335088
Company Number: 2222508
Entity Dch1e Trustee Company Limited
Shareholder NZBN: 9429030899759
Company Number: 3629071
Palmerston North
4410
New Zealand
Directors

Peter Grant Smith - Director

Appointment date: 27 Mar 2009

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 27 Mar 2009


John Summerhays - Director

Appointment date: 27 Mar 2009

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 13 Feb 2020

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 10 Jun 2010

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 06 Jun 2019


Kevin Summerhays - Director

Appointment date: 02 Sep 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 02 Sep 2020


John Brian Taylor - Director

Appointment date: 02 Sep 2020

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 02 Sep 2020


Madonna Harris - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 07 Feb 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Mar 2014

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 06 Jun 2019


Paul Clive Ian Jeffrey - Director (Inactive)

Appointment date: 09 Mar 2009

Termination date: 16 Feb 2012

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Jun 2010

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