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Prosper Hills (2006) Limited

Type: NZ Limited Company (Ltd)
9429033580340
NZBN
1913481
Company Number
Registered
Company Status
Current address
4 William Wood Place
Katikati
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2008
4 William Wood Place
Katikati New Zealand
Physical & registered & service address used since 12 Nov 2008

Prosper Hills (2006) Limited was started on 08 Mar 2007 and issued a business number of 9429033580340. This registered LTD company has been managed by 2 directors: Ross Anthony Collins - an active director whose contract started on 08 Mar 2007,
Peter John Charles Rogers - an inactive director whose contract started on 01 Apr 2015 and was terminated on 19 Dec 2016.
As stated in our information (updated on 16 Mar 2024), this company uses 1 address: 4 William Wood Place, Katikati (types include: physical, registered).
Up until 12 Nov 2008, Prosper Hills (2006) Limited had been using 23 Ruamoana Place, Omokoroa as their registered address.
A total of 271 shares are allotted to 15 groups (23 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
The Gentlemans Investment Group (an other) located at Stonefields, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 1.11% shares (exactly 3 shares) and includes
Hobbs, Matthew - located at Stonefields, Auckland,
Hobbs, Sasha - located at Stonefields, Auckland.
The third share allotment (3 shares, 1.11%) belongs to 1 entity, namely:
Naidu, Shane, located at Onehunga, Auckland (an individual).

Addresses

Previous addresses

Address #1: 23 Ruamoana Place, Omokoroa

Registered & physical address used from 15 Jun 2007 to 12 Nov 2008

Address #2: 24 Rua Moana Place, Omokoroa, Tauranga

Registered & physical address used from 08 Mar 2007 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 271

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Other (Other) The Gentlemans Investment Group Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Hobbs, Matthew Stonefields
Auckland
1072
New Zealand
Individual Hobbs, Sasha Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Naidu, Shane Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Meese, Robert Rd 9
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Linaker, Graene Manurewa
Auckland

New Zealand
Individual Narayan, Luella Manurewa
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Croy, Brian Rd 9
Hamilton
3289
New Zealand
Individual Croy, Elsie Rd 9
Hamilton
3289
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Goldsworthy, Nicola Beach Haven
Auckland
0626
New Zealand
Individual Goldsworthy, Dean Beach Haven
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 4
Individual Lim, Dominic Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Talisa, Suliasi Clendon Park
Auckland
2103
New Zealand
Individual Talisa, Patricia Clendon Park
Auckland
2103
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Arden, Paull Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual Davies, Donald Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Hine, Alison Rd 8
Hamilton
3288
New Zealand
Individual Hine, John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #13 Number of Shares: 20
Individual Edwards, Angela Rangiora
Rangiora
7400
New Zealand
Individual Edwards, Peter Rangiora
Rangiora
7400
New Zealand
Shares Allocation #14 Number of Shares: 3
Individual Rogers, Callan Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 3
Individual Rydings, Alan Pyes Pa
Tauranga
3112
New Zealand
Individual Rydings, Elaine Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heron, Susan Rd2
Waihi

New Zealand
Individual Wright, Lynne Parnell
Auckland

New Zealand
Individual Howe, Stephen Kamo
Whangarei

New Zealand
Individual Collins, Ross Anthony Omokoroa
Tauranga

New Zealand
Individual Naidu, Pranesh Onehunga
Auckland

New Zealand
Individual Hine, John Ngahinapuri
Hamilton

New Zealand
Individual Easton, Jane Rd1
Raglan

New Zealand
Individual Hine, Alison Ngahinapuri
Hamilton

New Zealand
Directors

Ross Anthony Collins - Director

Appointment date: 08 Mar 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 21 Apr 2016


Peter John Charles Rogers - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 19 Dec 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Apr 2015

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