Pr Nominees Limited, a registered company, was launched on 26 Feb 2009. 9429032374520 is the number it was issued. This company has been run by 4 directors: Paul H. - an active director whose contract began on 26 Feb 2009,
Katherine Honeyfield - an active director whose contract began on 05 Oct 2018,
Dean Michael Pratt - an inactive director whose contract began on 26 Feb 2009 and was terminated on 05 Oct 2018,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 26 Feb 2009 and was terminated on 22 Apr 2016.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, 4610 (type: registered, physical).
A total of 15 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (33.33%).
Basic Financial info
Total number of Shares: 15
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
14 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Honeyfield, Paul Ray | 26 Feb 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
26 Feb 2009 - 14 Jun 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
26 Feb 2009 - 14 Jun 2023 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 |
26 Feb 2009 - 21 Feb 2022 |
Paul H. - Director
Appointment date: 26 Feb 2009
Katherine Honeyfield - Director
Appointment date: 05 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2018
Dean Michael Pratt - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 05 Oct 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Jan 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 22 Apr 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 28 Jan 2016
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