Proplay International Limited was launched on 03 Jun 2003 and issued a number of 9429035954958. The registered LTD company has been run by 7 directors: Deborah Diane Covert-Oliver - an active director whose contract began on 03 Jun 2003,
Michael Charles Oliver - an inactive director whose contract began on 03 Jun 2003 and was terminated on 02 Oct 2013,
Jayne Elizabeth Macdonald - an inactive director whose contract began on 15 Dec 2006 and was terminated on 06 Jul 2010,
Michael George Ambrose - an inactive director whose contract began on 15 Dec 2006 and was terminated on 15 Jun 2010,
Anthony David Hawes - an inactive director whose contract began on 15 Dec 2006 and was terminated on 15 Jun 2010.
As stated in BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 267 High Street, Rangiora, Rangiora, 7400 (type: registered, physical).
Up until 14 Nov 2016, Proplay International Limited had been using 369 High St, Rangiora as their registered address.
BizDb identified more names used by this company: from 03 Jun 2003 to 27 Nov 2007 they were named Debichael Golf Limited.
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Covert-Oliver, Deborah Diane (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 250 shares) and includes
Covert-Oliver, Deborah Diane - located at Rd 5, Rangiora.
The 3rd share allotment (1730 shares, 86.5%) belongs to 1 entity, namely:
Covert-Oliver, Deborah Diane, located at Rd 5, Rangiora (an individual).
Previous addresses
Address: 369 High St, Rangiora, 7440 New Zealand
Registered & physical address used from 17 Jul 2012 to 14 Nov 2016
Address: 369 High Street, Rangiora, 7400 New Zealand
Physical & registered address used from 16 Jul 2012 to 17 Jul 2012
Address: 39 Millbrook Lane, Rd 2, Kaiapoi, 7692 New Zealand
Registered & physical address used from 04 Jul 2012 to 16 Jul 2012
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Jun 2011 to 04 Jul 2012
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 Mar 2005 to 14 Jun 2011
Address: 162 Park Street, Queenstown
Physical address used from 31 Mar 2004 to 09 Mar 2005
Address: 162 Park St, Queenstown
Registered address used from 31 Mar 2004 to 09 Mar 2005
Address: 125 Mooney Road, Dalefield, Queenstown
Registered address used from 03 Jun 2003 to 31 Mar 2004
Address: 125 Mooney Rd, Dalefield, Queenstown
Physical address used from 03 Jun 2003 to 31 Mar 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Covert-oliver, Deborah Diane |
Rd 5 Rangiora 7475 New Zealand |
29 Jan 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Covert-oliver, Deborah Diane |
Rd 5 Rangiora 7475 New Zealand |
29 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1730 | |||
Individual | Covert-oliver, Deborah Diane |
Rd 5 Rangiora 7475 New Zealand |
29 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olesen, Colin Neilsen |
Paraparaumu New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Kennedy, Martin Roy |
Kelvin Heights Queenstown New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Macdonald, Roderick John |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Kennedy, Vivienne |
Kelvin Heights Queenstown New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Macdonald, Jayne Elizabeth |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Ambrose, Michael George |
1/47 Mandeville Street Christchurch New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
29 Jan 2007 - 14 Jun 2011 | |
Individual | Hawes, Anthony David |
1/47 Mandeville Street Christchurch New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Oliver, Michael Charles |
Ohoka New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Rodgers, Russell Kelvin David |
1/47 Mandeville Street Christchurch New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Rodgers, Russell Kelvin David |
1/47 Mandeville Street Christchurch New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Olsen, Michael William |
Paraparaumu New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Individual | Olsen, Margaret |
Paraparaumu New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
29 Jan 2007 - 14 Jun 2011 | |
Individual | Covert-oliver, Deborah Diane |
Ohoka New Zealand |
03 Jun 2003 - 14 Jun 2011 |
Individual | Oliver, Michael Charles |
Ohoka New Zealand |
03 Jun 2003 - 12 Apr 2016 |
Individual | Ambrose, Michael George |
1/47 Mandeville Street Christchurch New Zealand |
29 Jan 2007 - 14 Jun 2011 |
Deborah Diane Covert-oliver - Director
Appointment date: 03 Jun 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 24 Apr 2018
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 12 Apr 2016
Michael Charles Oliver - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 02 Oct 2013
Address: Ohoka, 7692 New Zealand
Address used since 15 Dec 2006
Jayne Elizabeth Macdonald - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 06 Jul 2010
Address: Franktown, Queenstown,
Address used since 15 Dec 2006
Michael George Ambrose - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 15 Jun 2010
Address: Christchurch, 8013 New Zealand
Address used since 15 Dec 2006
Anthony David Hawes - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 15 Jun 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Dec 2006
Michael William Olsen - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 15 Jun 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2006
Martin Roy Kennedy - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 15 Jun 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Dec 2006
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