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Prosper Hills (2004) Limited

Type: NZ Limited Company (Ltd)
9429035367048
NZBN
1518163
Company Number
Registered
Company Status
Current address
4 William Wood Place
Katikati
Bay Of Plenty 3178
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2011
4 William Wood Place
Rd 2
Katikati 3178
New Zealand
Physical & service & registered address used since 06 Apr 2011

Prosper Hills (2004) Limited, a registered company, was registered on 28 May 2004. 9429035367048 is the NZBN it was issued. This company has been supervised by 3 directors: Ross Anthony Collins - an active director whose contract started on 28 May 2004,
Peter John Charles Rogers - an inactive director whose contract started on 01 Apr 2015 and was terminated on 19 Dec 2016,
Bruce Bickerstaff - an inactive director whose contract started on 28 May 2004 and was terminated on 17 Jun 2005.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 4 William Wood Place, Rd 2, Katikati, 3178 (category: physical, service).
Prosper Hills (2004) Limited had been using 4 William Wood Place, Katikati as their registered address until 06 Apr 2011.
A total of 323 shares are issued to 16 shareholders (10 groups). The first group includes 3 shares (0.93 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 3 shares (0.93 per cent). Lastly there is the next share allocation (3 shares 0.93 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 4 William Wood Place, Katikati New Zealand

Registered & physical address used from 12 Nov 2008 to 06 Apr 2011

Address #2: 23 Rua Moana Street, Omokoroa

Physical & registered address used from 14 Sep 2006 to 12 Nov 2008

Address #3: 231 Dickson Road, Papamoa

Registered & physical address used from 28 May 2004 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 323

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Nasa, Michael Papakura
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Wallace, Richard Palmerston North
4412
New Zealand
Individual Wallace, Carol Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Edwards, Angela Rangiora
North Canterbury
7400
New Zealand
Individual Edwards, Peter Rangiora
North Canterbury
7400
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Butterworth, Suzanne Katikati
3178
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Williams, Craig Katikati
Katikati
3178
New Zealand
Individual Williams, Deborah Katikati
Katikati
3178
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Henderson, Kaine Royal Oak
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Collins, Monica Katikati
3178
New Zealand
Individual Collins, Ross Katikati
3178
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Collins, Ross Anthony Rd 2
Katikati
3178
New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Taslisa, Sulissi Manukau City
Manurewa
2103
New Zealand
Individual Taslisa, Patricia Manukau City
Manurewa
2103
New Zealand
Shares Allocation #10 Number of Shares: 3
Individual Perkin, Wayne Albany
Auckland
0972
New Zealand
Individual Perkin, Suzanne Albany
Auckland
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bickerstaff, Bruce Taradale
Napier
Directors

Ross Anthony Collins - Director

Appointment date: 28 May 2004

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


Bruce Bickerstaff - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 17 Jun 2005

Address: Taradale, Napier,

Address used since 28 May 2004

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