Prodrive Services Limited was started on 19 Mar 2003 and issued an NZBN of 9429036083480. This registered LTD company has been supervised by 2 directors: Judith Barbara Winter - an active director whose contract started on 19 Mar 2003,
Ashley James Mcallister - an inactive director whose contract started on 19 Mar 2003 and was terminated on 20 Dec 2013.
According to our information (updated on 24 Feb 2024), the company uses 1 address: 108 Irvines Road, Rd 2, Dunsandel, 7682 (type: registered, service).
Up to 11 Apr 2019, Prodrive Services Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Winter, Judith Barbara (an individual) located at Rd 2, Leeston postcode 7682.
Previous addresses
Address #1: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Apr 2015 to 11 Apr 2019
Address #2: Paul Thompson & Associates Ltd., 388 Riccarton Road, Christchurch, 8440 New Zealand
Registered & physical address used from 30 Oct 2012 to 01 Apr 2015
Address #3: Paul Thompson & Associates Ltd., Amp Building, Level 1, 122 Riccarton Rd, Christchurch 8440 New Zealand
Registered address used from 02 Jun 2009 to 30 Oct 2012
Address #4: Amp Building, Level 1, 122 Riccarton Rd, Christchurch 8440 New Zealand
Physical address used from 02 Jun 2009 to 30 Oct 2012
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch
Physical address used from 20 Mar 2006 to 02 Jun 2009
Address #6: Level Two, Ami House, 116 Riccarton Road, Christchurch
Registered address used from 19 Mar 2003 to 02 Jun 2009
Address #7: Hlb Sparks Erskine Ltd, Level Two, Ami House, 116 Riccarton Road, Christchurch
Physical address used from 19 Mar 2003 to 20 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Winter, Judith Barbara |
Rd 2 Leeston 7682 New Zealand |
19 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcallister, Ashley James |
Rd 2 Leeston 7682 New Zealand |
19 Mar 2003 - 15 Jan 2014 |
Judith Barbara Winter - Director
Appointment date: 19 Mar 2003
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 25 Oct 2012
Ashley James Mcallister - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 20 Dec 2013
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 25 Oct 2012
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