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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Henderson, Kaine |
Royal Oak Auckland 1023 New Zealand |
04 Jun 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Collins, Ross |
Katikati 3178 New Zealand |
04 Jun 2009 - |
Individual | Collins, Monica |
Katikati 3178 New Zealand |
04 Jun 2009 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Edwards, Angela |
Rangiora North Canterbury 7400 New Zealand |
04 Jun 2009 - |
Individual | Edwards, Peter |
Rangiora North Canterbury 7400 New Zealand |
04 Jun 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Butterworth, Suzanne |
Katikati 3178 New Zealand |
04 Jun 2009 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Collins, Ross Anthony |
Rd 2 Katikati 3178 New Zealand |
28 May 2004 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Taslisa, Patricia |
Manukau City Manurewa 2103 New Zealand |
04 Jun 2009 - |
Individual | Taslisa, Sulissi |
Manukau City Manurewa 2103 New Zealand |
04 Jun 2009 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Williams, Deborah |
Katikati Katikati 3178 New Zealand |
04 Jun 2009 - |
Individual | Williams, Craig |
Katikati Katikati 3178 New Zealand |
04 Jun 2009 - |
Shares Allocation #8 Number of Shares: 3 | |||
Individual | Perkin, Wayne |
Albany Auckland 0972 New Zealand |
04 Jun 2009 - |
Individual | Perkin, Suzanne |
Albany Auckland 0972 New Zealand |
04 Jun 2009 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Wallace, Carol |
Palmerston North 4412 New Zealand |
04 Jun 2009 - |
Individual | Wallace, Richard |
Palmerston North 4412 New Zealand |
04 Jun 2009 - |
Shares Allocation #10 Number of Shares: 3 | |||
Individual | Nasa, Michael |
Papakura Auckland 2113 New Zealand |
04 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bickerstaff, Bruce |
Taradale Napier |
28 May 2004 - 27 Jun 2010 |
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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