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Prole Property Company Limited

Type: NZ Limited Company (Ltd)
9429035522553
NZBN
1485818
Company Number
Registered
Company Status
Current address
207 Baillie Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 Sep 2018

Prole Property Company Limited, a registered company, was registered on 11 Mar 2004. 9429035522553 is the number it was issued. This company has been managed by 5 directors: Anthony Arthur Prole - an active director whose contract started on 11 Mar 2004,
Judith Lillian Prole - an active director whose contract started on 11 Mar 2004,
Carol Neary - an active director whose contract started on 01 Aug 2018,
Yvonne Fay Cox - an inactive director whose contract started on 24 Nov 2015 and was terminated on 07 Aug 2019,
Nicola Michelle Prole - an inactive director whose contract started on 11 Mar 2004 and was terminated on 18 Nov 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 207 Baillie Street, Thames, Thames, 3500 (types include: registered, physical).
Prole Property Company Limited had been using 613 Mackay Street, Thames, Thames as their physical address up until 28 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 19 Aug 2014 to 28 Sep 2018

Address: C/-peters Verry & Associates, 613 Mackay Street, Thames New Zealand

Registered address used from 11 Mar 2004 to 19 Aug 2014

Address: C/- Peters Verry & Associates, 613 Mackay Street, Thames, (graham Budd) New Zealand

Physical address used from 11 Mar 2004 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prole, Judith Lillian Clontarf 4019
Queensland, Australia

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prole, Anthony Arthur Clontarf 4019
Queensland, Australia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prole, Nicola Michelle Morningside 4170
Queensland, Australia
Directors

Anthony Arthur Prole - Director

Appointment date: 11 Mar 2004

Address: Clontarf 4019, Queensland, Australia

Address used since 11 Jul 2008


Judith Lillian Prole - Director

Appointment date: 11 Mar 2004

Address: Clontarf 4019, Queensland, Australia

Address used since 11 Jul 2008


Carol Neary - Director

Appointment date: 01 Aug 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2018


Yvonne Fay Cox - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 07 Aug 2019

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 24 Nov 2015


Nicola Michelle Prole - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 18 Nov 2009

Address: Morningside 4170, Queensland, Australia,

Address used since 11 Mar 2004

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