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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pgnz Trustee Limited Shareholder NZBN: 9429049992212 |
326 Lambton Quay Wellington 6011 New Zealand |
14 Feb 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 |
Albany Auckland 0632 New Zealand |
25 Feb 2022 - |
Individual | Smith, Karyn Louise |
Pinehill Auckland 0632 New Zealand |
04 Apr 2016 - |
Director | Smith, Peter Grant |
Pinehill North Shore City 0632 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 |
Whanganui Whanganui 4500 New Zealand |
01 Dec 2014 - |
Individual | Wallis, Peter |
Rd 4 Whanganui 4574 New Zealand |
04 Mar 2021 - |
Individual | Wallis, Yvonne |
Rd 4 Whanganui 4574 New Zealand |
04 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1830 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
15 Jan 2018 - |
Individual | Wadsworth, Raewyn |
Otamatea Wanganui 4500 New Zealand |
01 Dec 2014 - |
Individual | Wadsworth, Glenn |
Otamatea Wanganui 4500 New Zealand |
01 Dec 2014 - |
Shares Allocation #5 Number of Shares: 2440 | |||
Entity (NZ Limited Company) | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 |
Whanganui Whanganui 4500 New Zealand |
01 Dec 2014 - |
Individual | Wells, Bryan Rex |
Rd 1 Wanganui 4571 New Zealand |
01 Dec 2014 - |
Individual | Wells, Lynette Gail |
Rd 1 Wanganui 4571 New Zealand |
01 Dec 2014 - |
Shares Allocation #6 Number of Shares: 10230 | |||
Entity (NZ Limited Company) | Jaam Trustee Limited Shareholder NZBN: 9429049899078 |
Rd 4 Whanganui 4574 New Zealand |
14 Oct 2021 - |
Shares Allocation #7 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 |
Albany Auckland 0632 New Zealand |
25 Feb 2022 - |
Director | Smith, Peter Grant |
Pinehill North Shore City 0632 New Zealand |
04 Apr 2016 - |
Individual | Smith, Karyn Louise |
Pinehill Auckland 0632 New Zealand |
04 Apr 2016 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Taylor, Kerry Marie |
Springvale Wanganui 4501 New Zealand |
10 Jun 2009 - |
Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
10 Jun 2009 - |
Individual | Fearn, William John |
College Estate Wanganui 4500 New Zealand |
10 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 |
Palmerston North 4410 New Zealand |
23 May 2016 - 15 Jan 2018 |
Individual | Jeffrey, Paul Clive Ian |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
Individual | Summerhays, Kevin |
Tawa Wellington 5028 New Zealand |
25 Jun 2019 - 14 Oct 2021 |
Director | Summerhays, John |
Lynmouth New Plymouth 4310 New Zealand |
01 Dec 2014 - 14 Oct 2021 |
Entity | Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
Individual | Summerhays, Kevin |
Tawa Wellington 5028 New Zealand |
25 Jun 2019 - 14 Oct 2021 |
Individual | Summerhays, Kevin |
Tawa Wellington 5028 New Zealand |
25 Jun 2019 - 14 Oct 2021 |
Director | Summerhays, John |
Rd 4 Wanganui 4574 New Zealand |
01 Dec 2014 - 14 Oct 2021 |
Director | Summerhays, John |
Lynmouth New Plymouth 4310 New Zealand |
01 Dec 2014 - 14 Oct 2021 |
Director | Summerhays, John |
Lynmouth New Plymouth 4310 New Zealand |
01 Dec 2014 - 14 Oct 2021 |
Individual | Summerhays, Anne Maree |
Whanganui Whanganui 4500 New Zealand |
01 Dec 2014 - 25 Jun 2019 |
Individual | Harris, Madonna |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
Individual | Milham, Colin |
Wanganui Wanganui 4500 New Zealand |
01 Dec 2014 - 25 Jun 2019 |
Entity | Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 |
10 Jun 2009 - 16 Feb 2015 | |
Entity | Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 |
10 Jun 2009 - 01 Dec 2014 | |
Entity | Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 |
10 Jun 2009 - 16 Feb 2015 | |
Entity | Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 |
10 Jun 2009 - 04 Apr 2016 | |
Entity | Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 |
10 Jun 2009 - 01 Dec 2014 | |
Entity | Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
Entity | Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 |
10 Jun 2009 - 04 Apr 2016 | |
Entity | Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 |
Palmerston North 4410 New Zealand |
23 May 2016 - 15 Jan 2018 |
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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