Prow Consulting Limited was launched on 24 Jan 2005 and issued an NZ business identifier of 9429034992005. This registered LTD company has been supervised by 1 director, named Devon William Mclean - an active director whose contract started on 24 Jan 2005.
According to BizDb's data (updated on 17 Apr 2024), this company filed 1 address: 82 Hoddy Road, Redwood Valley, Richmond, 7081 (types include: postal, registered).
Up until 02 Jul 2020, Prow Consulting Limited had been using 1A Richardson Street, Nelson as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Tucker, Anne Dorothy (an individual) located at Redwood Valley, Richmond postcode 7081,
Mclean, Devon William (an individual) located at Redwood Valley, Richmond postcode 7081.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Mclean, Devon William - located at Redwood Valley, Richmond,
Tucker, Anne Dorothy - located at Redwood Valley, Richmond.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mclean, Devon William, located at Redwood Valley, Richmond (an individual).
Principal place of activity
82 Hoddy Road, Redwood Valley, Richmond, 7081 New Zealand
Previous addresses
Address #1: 1a Richardson Street, Nelson New Zealand
Registered & physical address used from 16 Nov 2009 to 02 Jul 2020
Address #2: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Registered & physical address used from 14 Jul 2008 to 16 Nov 2009
Address #3: Pauling Ltd, Ground Floor, Auckland, Finance Bldg, 611 Great South Rd, Manukau City
Registered address used from 15 Feb 2007 to 14 Jul 2008
Address #4: Same As Registered Office, Above
Physical address used from 15 Feb 2007 to 14 Jul 2008
Address #5: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 24 Jan 2005 to 15 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Tucker, Anne Dorothy |
Redwood Valley Richmond 7081 New Zealand |
01 Apr 2008 - |
| Individual | Mclean, Devon William |
Redwood Valley Richmond 7081 New Zealand |
24 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Devon William |
Redwood Valley Richmond 7081 New Zealand |
24 Jan 2005 - |
| Individual | Tucker, Anne Dorothy |
Redwood Valley Richmond 7081 New Zealand |
01 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Mclean, Devon William |
Redwood Valley Richmond 7081 New Zealand |
24 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Tucker, Anne Dorothy |
Redwood Valley Richmond 7081 New Zealand |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Rory Malcolm |
Parnell Auckland 1052 New Zealand |
24 Jan 2005 - 24 Jun 2020 |
| Individual | Macdonald, Rory Malcolm |
Parnell Auckland 1052 New Zealand |
24 Jan 2005 - 24 Jun 2020 |
Devon William Mclean - Director
Appointment date: 24 Jan 2005
Address: Redwood Valley, Richmond, 7081 New Zealand
Address used since 24 Jun 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Jul 2009
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