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Proshear Limited

Type: NZ Limited Company (Ltd)
9429036083190
NZBN
1283356
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 17 Jun 2010

Proshear Limited, a registered company, was started on 24 Mar 2003. 9429036083190 is the business number it was issued. This company has been run by 4 directors: Lynn Maree Smith - an active director whose contract began on 24 Mar 2003,
Grant Alan Ayson Smith - an active director whose contract began on 24 Mar 2003,
Norman John Harraway - an inactive director whose contract began on 24 Mar 2003 and was terminated on 16 Nov 2011,
Elizabeth Louise Phillips - an inactive director whose contract began on 24 Mar 2003 and was terminated on 16 Nov 2011.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Proshear Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their physical address up to 17 Jun 2010.
Former names used by the company, as we identified at BizDb, included: from 24 Mar 2003 to 11 Apr 2003 they were named Proshear Canterbury Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Physical & registered address used from 20 Oct 2008 to 17 Jun 2010

Address: Croys Ltd, 257 Havelock Street, Ashburton 7700

Physical & registered address used from 26 Jun 2008 to 20 Oct 2008

Address: Md Lowe & Associates, 145 Tancred Street, Ashburton

Physical & registered address used from 13 Dec 2004 to 26 Jun 2008

Address: 14 Gerald Street, Lincoln

Registered & physical address used from 05 Aug 2004 to 13 Dec 2004

Address: 93 High Street, Leeston

Physical & registered address used from 24 Mar 2003 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Smith, Lynn Maree Rd 14
Rakaia 7784

New Zealand
Entity (NZ Limited Company) Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Ashburton
7700
New Zealand
Individual Smith, Grant Alan Ayson Rd 14
Rakaia 7784

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Grant Alan Ayson Rd 14
Rakaia 7784

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Lynn Maree Rd 14
Rakaia 7784

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harraway, Norman John Rd 14
Rakaia 7784

New Zealand
Individual Phillips, Elizabeth Louise Rd 14
Rakaia 7784

New Zealand
Directors

Lynn Maree Smith - Director

Appointment date: 24 Mar 2003

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 10 Jun 2010


Grant Alan Ayson Smith - Director

Appointment date: 24 Mar 2003

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 10 Jun 2010


Norman John Harraway - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 16 Nov 2011

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 15 Jun 2009


Elizabeth Louise Phillips - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 16 Nov 2011

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 15 Jun 2009

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