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Prouty Limited

Type: NZ Limited Company (Ltd)
9429034377581
NZBN
1748611
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 20 Apr 2016
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Jul 2019
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 25 Jul 2019

Prouty Limited, a registered company, was started on 19 Dec 2005. 9429034377581 is the number it was issued. This company has been run by 2 directors: Tessa Maree Prout - an active director whose contract started on 19 Dec 2005,
David Wayne Prout - an active director whose contract started on 19 Dec 2005.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, 3119 (category: registered, service).
Prouty Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 25 Jul 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Registered & service address used from 03 Aug 2023

Previous addresses

Address #1: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Apr 2016 to 25 Jul 2019

Address #2: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Apr 2016

Address #3: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 16 Jun 2014 to 12 Nov 2015

Address #4: C/o Stretton & Co, 44 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 19 Dec 2005 to 16 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Prout, David Wayne Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prout, Tessa Maree Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Prout, Tessa Maree Rd 3
Whakatane
3193
New Zealand
Individual Prout, David Wayne Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lpt Trustees No. 18 Limited
Shareholder NZBN: 9429034375853
Company Number: 1749787
Entity Lpt Trustees No. 18 Limited
Shareholder NZBN: 9429034375853
Company Number: 1749787
Directors

Tessa Maree Prout - Director

Appointment date: 19 Dec 2005

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 14 Nov 2012


David Wayne Prout - Director

Appointment date: 19 Dec 2005

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 14 Nov 2012