Prospect Fencourt Limited, a registered company, was launched on 11 Oct 2007. 9429033106311 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. This company has been managed by 13 directors: Mark Leslie Hume - an active director whose contract started on 11 Oct 2007,
Owen Ross Hume - an active director whose contract started on 11 Oct 2007,
Eric Herman Woudberg - an active director whose contract started on 11 Oct 2007,
Donald Michael Oxley - an active director whose contract started on 03 Jun 2021,
Kevin Bruce Christie - an active director whose contract started on 31 Oct 2023.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (category: registered, physical).
Prospect Fencourt Limited had been using Hume Pack N Cool Limited, Prospect Drive, Katikati as their registered address up until 07 May 2015.
A single entity owns all company shares (exactly 100 shares) - Hume Pack-N-Cool Limited - located at 3178, Rd 2, Katikati.
Previous address
Address: Hume Pack N Cool Limited, Prospect Drive, Katikati New Zealand
Registered & physical address used from 11 Oct 2007 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 |
Rd 2 Katikati 3178 New Zealand |
11 Oct 2007 - |
Mark Leslie Hume - Director
Appointment date: 11 Oct 2007
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Jan 2020
Address: Katikati, 3129 New Zealand
Address used since 12 Nov 2012
Owen Ross Hume - Director
Appointment date: 11 Oct 2007
Address: Katikati, 3178 New Zealand
Address used since 07 Oct 2015
Eric Herman Woudberg - Director
Appointment date: 11 Oct 2007
Address: Rd2, Tauranga, 3172 New Zealand
Address used since 07 Oct 2015
Donald Michael Oxley - Director
Appointment date: 03 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jun 2021
Kevin Bruce Christie - Director
Appointment date: 31 Oct 2023
Address: Aongatete, 3178 New Zealand
Address used since 31 Oct 2023
Craig Alan Pooley - Director (Inactive)
Appointment date: 03 Jun 2021
Termination date: 31 Oct 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Jun 2021
Simon Nicholas Bowker - Director (Inactive)
Appointment date: 09 Jun 2022
Termination date: 30 Sep 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 09 Jun 2022
Gavin Stuart Hume - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 09 Jun 2022
Address: Katikati, 3178 New Zealand
Address used since 07 Oct 2015
Donald Claude Grayling - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 03 Jun 2021
Address: Rd4, Katikati, 3181 New Zealand
Address used since 04 Oct 2016
Alan Donald Powell - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 22 Jun 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 29 Apr 2015
David Harold Hayes - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 22 Jun 2020
Address: Tahawai, 3178 New Zealand
Address used since 26 Sep 2019
David Alexander Hume - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 26 Sep 2019
Address: Katikati, 3178 New Zealand
Address used since 07 Oct 2015
Craig Alan Pooley - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 15 May 2015
Address: Rd2, Katikati, 3178 New Zealand
Address used since 29 Apr 2015
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