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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 03 Apr 2024, 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 5 shares (1.55 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: 21 Nov 2023

Country of origin: NZ


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