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Prosser Quirke Limited

Type: NZ Limited Company (Ltd)
9429036311590
NZBN
1242930
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 26 Sep 2002

Prosser Quirke Limited, a registered company, was started on 26 Sep 2002. 9429036311590 is the NZBN it was issued. The company has been supervised by 4 directors: Stephen Brian Kelliher - an active director whose contract began on 13 May 2008,
Geoffrey Colin White - an active director whose contract began on 01 Apr 2015,
Donald Michael Robertson - an inactive director whose contract began on 26 Sep 2002 and was terminated on 01 Apr 2023,
Peter Quirke - an inactive director whose contract began on 26 Sep 2002 and was terminated on 01 Jan 2014.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
A total of 121200 shares are issued to 5 shareholders (4 groups). The first group is comprised of 60000 shares (49.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (0.5 per cent). Finally there is the third share allocation (60000 shares 49.5 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 121200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Eroff Holdings Limited
Shareholder NZBN: 9429041484531
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual White, Geoffrey Colin Woodend
7691
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Kelliher, Sarah R D 6swannanoa
Unknown
0000
New Zealand
Individual Kelliher, Stephen R D 6
Swannanoa
0000
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Kelliher, Stephen R D 6
Swannanoa
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, George Rangiora

New Zealand
Individual Quirke, Scott Kaiapoi

New Zealand
Director White, Geoffrey Colin Woodend
7691
New Zealand
Director White, Geoffrey Colin Woodend
7691
New Zealand
Individual White, Erin Jane Woodend
7691
New Zealand
Individual White, Erin Jane Woodend
7691
New Zealand
Individual Thompson, Sydney Essendon Vic
Australia
0000
New Zealand
Individual Robertson, Donald Ashley R D 2
Rangiora
0000
New Zealand
Individual Robertson, Donald Michael Ashley R D 2
Rangiora
0000
New Zealand
Individual Quirke, Peter Kaiapoi
Individual Quirke, Peter Kaiapoi

New Zealand
Directors

Stephen Brian Kelliher - Director

Appointment date: 13 May 2008

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 26 Nov 2009


Geoffrey Colin White - Director

Appointment date: 01 Apr 2015

Address: Woodend, 7691 New Zealand

Address used since 06 Oct 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2015


Donald Michael Robertson - Director (Inactive)

Appointment date: 26 Sep 2002

Termination date: 01 Apr 2023

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 26 Nov 2009


Peter Quirke - Director (Inactive)

Appointment date: 26 Sep 2002

Termination date: 01 Jan 2014

Address: Kaiapoi,

Address used since 26 Sep 2002

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