Prankerd Limited, a registered company, was launched on 21 Jun 2006. 9429034030523 is the number it was issued. This company has been supervised by 4 directors: Murray Gordon Prankerd - an active director whose contract began on 05 Nov 2008,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 05 Nov 2008 and was terminated on 20 Jan 2021,
John Bernard Mccarthy - an inactive director whose contract began on 21 Jun 2006 and was terminated on 11 Oct 2011,
David Ross Dallas - an inactive director whose contract began on 21 Jun 2006 and was terminated on 05 Nov 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (category: registered, physical).
Prankerd Limited had been using C/- Mccallum & Dallas, 102 Princes Street, Hawera as their registered address until 10 Feb 2012.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: C/- Mccallum & Dallas, 102 Princes Street, Hawera, 4610 New Zealand
Registered & physical address used from 19 Oct 2011 to 10 Feb 2012
Address: C/-harris Taylor Limited, 67 High Street, Hawera New Zealand
Physical address used from 12 Nov 2008 to 19 Oct 2011
Address: Harris Taylor Limited, 67 High Street, Hawera New Zealand
Registered address used from 12 Nov 2008 to 19 Oct 2011
Address: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera
Registered & physical address used from 21 Jun 2006 to 12 Nov 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | W M Nominees Limited Shareholder NZBN: 9429037584221 |
Hawera Hawera 4610 New Zealand |
28 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Prankerd, Murray Gordon |
Rd 18 Eltham 4398 New Zealand |
05 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John Bernard |
Hawera |
21 Jun 2006 - 27 Jun 2010 |
| Individual | Dallas, David Ross |
Hawera |
21 Jun 2006 - 27 Jun 2010 |
Murray Gordon Prankerd - Director
Appointment date: 05 Nov 2008
Address: Rd 19, Eltham, 4398 New Zealand
Address used since 22 Feb 2024
Address: Rd 19, Eltham, 4399 New Zealand
Address used since 07 Feb 2017
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 20 Jan 2021
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 07 Feb 2017
John Bernard Mccarthy - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 11 Oct 2011
Address: Hawera 4610,
Address used since 02 Feb 2010
David Ross Dallas - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 05 Nov 2008
Address: Hawera,
Address used since 21 Jun 2006
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