29 Prosford Limited, a registered company, was launched on 06 Nov 2006. 9429033770123 is the NZ business number it was issued. This company has been run by 2 directors: Carolyn Myrna Anderson - an active director whose contract started on 06 Nov 2006,
Alexander David John Morgan - an active director whose contract started on 06 Nov 2006.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (types include: registered, physical).
29 Prosford Limited had been using 15 Holiday Road, Stanmore Bay, Whangaparaoa as their registered address up to 15 Sep 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 10 Sep 2015 to 15 Sep 2017
Address: 454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 16 Sep 2014 to 10 Sep 2015
Address: Level 4, 369 Queen Street, Auckland 1141 New Zealand
Physical & registered address used from 20 Aug 2008 to 16 Sep 2014
Address: Level 8, Worldwide Tower, 8 Whitaker Place, Grafton, Auckland 1104
Registered & physical address used from 06 Nov 2006 to 20 Aug 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Morgan, Alexander David John |
Stanmore Bay Whangaparaoa 0930 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Anderson, Carolyn Myrna |
Stanmore Bay Whangaparaoa 0930 New Zealand |
06 Nov 2006 - |
Carolyn Myrna Anderson - Director
Appointment date: 06 Nov 2006
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Aug 2015
Alexander David John Morgan - Director
Appointment date: 06 Nov 2006
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Aug 2015
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
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