Shortcuts

Proveg Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429036131075
NZBN
1275452
Company Number
Registered
Company Status
Current address
Level One
330 Broadway Avenue
Palmerston North
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2007
3 Liverpool Street
Trentham
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 23 Jan 2007

Proveg Wholesalers Limited was started on 24 Feb 2003 and issued an NZ business number of 9429036131075. The registered LTD company has been run by 2 directors: Sharyn Marie Hirst - an active director whose contract began on 24 Feb 2003,
Thomas Russell Hirst - an active director whose contract began on 24 Feb 2003.
According to our database (last updated on 02 Mar 2024), the company uses 1 address: 3 Liverpool Street, Trentham, Upper Hutt, 5018 (category: physical, service).
Up until 23 Jan 2007, Proveg Wholesalers Limited had been using 104 Cessna Place, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hirst, Sharyn Marie (an individual) located at Trentham, Upper Hutt.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hirst, Thomas Russell - located at Trentham, Upper Hutt.

Addresses

Previous addresses

Address #1: 104 Cessna Place, Palmerston North

Registered & physical address used from 14 Mar 2003 to 23 Jan 2007

Address #2: 5 Cessna Place, Palmerston North

Registered & physical address used from 24 Feb 2003 to 14 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hirst, Sharyn Marie Trentham
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hirst, Thomas Russell Trentham
Upper Hutt

New Zealand
Directors

Sharyn Marie Hirst - Director

Appointment date: 24 Feb 2003

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 18 Feb 2016


Thomas Russell Hirst - Director

Appointment date: 24 Feb 2003

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 18 Feb 2016

Nearby companies

Galaxy Store Limited
520 Fergusson Drive

Holdfast Consulting Limited
14 Liverpool Street

Md Caterers Limited
533 Fergusson Drive

Hydro Plumbing Maintenance Limited
21 Bristol Street

Mastering Diabetes Limited
21 Bristol Street

Upper Hutt Volunteer Fire Brigade Incorporated
545 Fergusson Drive