Proline Engineering Limited, a registered company, was launched on 08 Nov 2002. 9429036252480 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company is classified. The company has been supervised by 3 directors: Frederick Southerwood - an active director whose contract started on 08 Nov 2002,
Michael Lloyd Ferris - an inactive director whose contract started on 03 Nov 2010 and was terminated on 07 Oct 2016,
Scott Wardlaw - an inactive director whose contract started on 03 Nov 2010 and was terminated on 18 Jun 2014.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Unit 13/24 Ihakara Street, Paraparaumu, 5032 (category: physical, service).
Proline Engineering Limited had been using Unit 13/24 Ihakara Street, Paraparaumu as their physical address until 28 Aug 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent).
Principal place of activity
Unit 13/24 Ihakara Street, Paraparaumu, 5032 New Zealand
Previous address
Address #1: Unit 13/24 Ihakara Street, Paraparaumu New Zealand
Physical & registered address used from 08 Nov 2002 to 28 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Southerwood, Frederick |
Raumati Raumati South 5032 New Zealand |
08 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Southerwood, Helen Yvonne |
Raumati Raumati South 5032 New Zealand |
08 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wardlaw, Scott |
Raumati South Paraparaumu 5032 New Zealand |
12 Jan 2012 - 14 Oct 2015 |
| Director | Scott Wardlaw |
Raumati South Paraparaumu 5032 New Zealand |
12 Jan 2012 - 14 Oct 2015 |
Frederick Southerwood - Director
Appointment date: 08 Nov 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Aug 2013
Michael Lloyd Ferris - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 07 Oct 2016
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 01 Aug 2016
Scott Wardlaw - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 18 Jun 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2010
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