Proforest Services Limited was incorporated on 16 Jan 2008 and issued an NZ business number of 9429032949407. The registered LTD company has been managed by 2 directors: William Alec Oldham - an active director whose contract started on 16 Jan 2008,
Elaine Serena Oldham - an active director whose contract started on 24 Jan 2020.
According to our database (last updated on 07 Apr 2024), the company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 04 Mar 2021, Proforest Services Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Gca Legal Trustee 2018 Limited (an entity) located at Dunedin postcode 9054,
Oldham, William Alec (an individual) located at Andersons Bay, Dunedin postcode 9013,
Oldham, Elaine Serina (an individual) located at Andersons Bay, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Oldham, Elaine Serina - located at Andersons Bay, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Oldham, William Alec, located at Andersons Bay, Dunedin (an individual).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Oct 2017 to 22 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jan 2017 to 17 Oct 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Oct 2011 to 09 Jan 2017
Address: 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 10 Sep 2009 to 11 Oct 2011
Address: Whk Taylor, 44 York Place, Dunedin
Physical address used from 16 Jan 2008 to 10 Sep 2009
Address: Whk Taylor, 44 York Place, Dunedin
Registered address used from 16 Jan 2008 to 16 Jan 2008
Address: Whk Taylors, 44 York Place, Dunedin
Physical & registered address used from 16 Jan 2008 to 16 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 |
Dunedin 9054 New Zealand |
22 Jun 2020 - |
Individual | Oldham, William Alec |
Andersons Bay Dunedin 9013 New Zealand |
16 Jan 2008 - |
Individual | Oldham, Elaine Serina |
Andersons Bay Dunedin 9013 New Zealand |
16 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oldham, Elaine Serina |
Andersons Bay Dunedin 9013 New Zealand |
16 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oldham, William Alec |
Andersons Bay Dunedin 9013 New Zealand |
16 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W A & E S Oldham Trustee Limited Shareholder NZBN: 9429042153955 Company Number: 5877759 |
Dunedin Central Dunedin 9016 New Zealand |
25 Aug 2016 - 22 Jun 2020 |
Entity | W A & E S Oldham Trustee Limited Shareholder NZBN: 9429042153955 Company Number: 5877759 |
Dunedin Central Dunedin 9016 New Zealand |
25 Aug 2016 - 22 Jun 2020 |
William Alec Oldham - Director
Appointment date: 16 Jan 2008
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 07 Sep 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 25 Aug 2016
Elaine Serena Oldham - Director
Appointment date: 24 Jan 2020
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 07 Sep 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 24 Jan 2020
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