Prolan Limited

Prolan Limited, a registered company, was started on 14 Nov 2002. 9429036268931 is the NZ business number it was issued. The company has been supervised by 3 directors: Murray Russell Shaw - an active director whose contract began on 14 Nov 2002,
Julie Ann Shaw - an active director whose contract began on 11 Aug 2004,
Harold Keith Tucker - an inactive director whose contract began on 14 Nov 2002 and was terminated on 11 Aug 2004.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: registered, physical).
Prolan Limited had been using C/-Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga as their registered address until 29 Oct 2012.
Previous names used by the company, as we identified at BizDb, included: from 14 Nov 2002 to 26 Jul 2016 they were called Aria Investment Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Previous addresses

Address: C/-fox & Tweed Ltd, 45 St Andrews Drive, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Oct 2011 to 29 Oct 2012

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 02 Feb 2005 to 21 Oct 2011

Address: Wiseley Flett Mckenzie, Chartered Accountant, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 14 Nov 2002 to 02 Feb 2005

Previous Shareholders

Murray Russell Shaw - Director

Appointment date: 14 Nov 2002

Julie Ann Shaw - Director

Appointment date: 11 Aug 2004

Harold Keith Tucker - Director (Inactive)

Appointment date: 14 Nov 2002

Termination date: 11 Aug 2004