Proand Limited, a registered company, was incorporated on 28 Nov 2008. 9429032496529 is the NZBN it was issued. The company has been run by 3 directors: Stuart John Osborne - an active director whose contract started on 28 Nov 2008,
Michael John Nidd - an active director whose contract started on 28 Nov 2008,
William Stewart Dunlop - an inactive director whose contract started on 28 Nov 2008 and was terminated on 06 Oct 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 4 Hillview Place, Feilding, Feilding, 4702 (registered address),
4 Hillview Place, Feilding, Feilding, 4702 (service address),
53-55 Manchester Street, Feilding, 4702 (physical address),
53-55 Manchester Street, Feilding 4702 (other address) among others.
Proand Limited had been using 53-55 Manchester Street, Feilding as their registered address until 02 May 2024.
A total of 150 shares are allocated to 6 shareholders (4 groups). The first group includes 72 shares (48 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 3 shares (2 per cent). Lastly we have the 3rd share allocation (3 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & service address used from 18 Mar 2020 to 02 May 2024
Address #2: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & physical address used from 10 Mar 2010 to 18 Mar 2020
Address #3: 8 Weld Street, Feilding
Physical address used from 06 Apr 2009 to 10 Mar 2010
Address #4: C/o Richardlewis Law, 4 Denbigh Square, Feilding
Registered address used from 28 Nov 2008 to 10 Mar 2010
Address #5: C/o Richardlewis Law, 4 Denbigh Square, Feilding
Physical address used from 28 Nov 2008 to 06 Apr 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 08 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Individual | Nidd, Pauline |
Feilding 4702 New Zealand |
05 Apr 2011 - |
| Director | Nidd, Michael John |
Feilding 4702 New Zealand |
05 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Nidd, Michael John |
Feilding 4702 New Zealand |
05 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Osborne, Stuart John |
Feilding 4702 New Zealand |
05 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 72 | |||
| Individual | Stewart, Bruce Anthony |
Feilding 4702 New Zealand |
05 Apr 2011 - |
| Director | Osborne, Stuart John |
Feilding 4702 New Zealand |
05 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunlop, William Stewart |
Feilding New Zealand |
05 Apr 2011 - 13 Oct 2015 |
| Individual | Howie, Richard Kennedy |
Feilding Feilding 4702 New Zealand |
05 Apr 2011 - 23 Mar 2021 |
| Entity | Richardlewis Law Trustee Company Limited Shareholder NZBN: 9429033767987 Company Number: 1882501 |
28 Nov 2008 - 13 Oct 2015 | |
| Individual | Dunlop, Diane Elsie |
Feilding Feilding 4702 New Zealand |
05 Apr 2011 - 13 Oct 2015 |
| Entity | Richardlewis Law Trustee Company Limited Shareholder NZBN: 9429033767987 Company Number: 1882501 |
28 Nov 2008 - 13 Oct 2015 | |
| Director | William Stewart Dunlop |
Feilding New Zealand |
05 Apr 2011 - 13 Oct 2015 |
Stuart John Osborne - Director
Appointment date: 28 Nov 2008
Address: Feilding, Feilding, 4702 New Zealand
Address used since 16 Dec 2016
Address: Feilding, 4702 New Zealand
Address used since 22 Feb 2016
Michael John Nidd - Director
Appointment date: 28 Nov 2008
Address: Feilding, 4702 New Zealand
Address used since 21 Feb 2013
William Stewart Dunlop - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 06 Oct 2015
Address: Feilding, New Zealand
Address used since 28 Nov 2008
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