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Proforest Services Limited

Type: NZ Limited Company (Ltd)
9429032949407
NZBN
2084349
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Dunedin
9054
New Zealand
Individual Oldham, William Alec Andersons Bay
Dunedin
9013
New Zealand
Individual Oldham, Elaine Serina Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oldham, Elaine Serina Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oldham, William Alec Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W A & E S Oldham Trustee Limited
Shareholder NZBN: 9429042153955
Company Number: 5877759
Dunedin Central
Dunedin
9016
New Zealand
Entity W A & E S Oldham Trustee Limited
Shareholder NZBN: 9429042153955
Company Number: 5877759
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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