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Prosperity Tree Limited

Type: NZ Limited Company (Ltd)
9429037241315
NZBN
1039525
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 20 Jan 2022

Prosperity Tree Limited, a registered company, was incorporated on 30 May 2000. 9429037241315 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jacqueline Heather Dawson - an active director whose contract began on 30 May 2000,
Gregory Ian Dawson - an active director whose contract began on 30 May 2000,
Jacqui Heather Dawson - an active director whose contract began on 30 May 2000.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: physical, registered).
Prosperity Tree Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 20 Jan 2022.
Past names for this company, as we managed to find at BizDb, included: from 30 May 2000 to 24 Mar 2005 they were called Cyber Vision Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 20 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 04 Jun 2013 to 25 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 12 May 2011 to 04 Jun 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Physical & registered address used from 20 Aug 2009 to 12 May 2011

Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata

Physical & registered address used from 30 May 2005 to 20 Aug 2009

Address: C/-r A Cameron, 55 Arawa Street, Matamata

Registered & physical address used from 17 Jun 2004 to 30 May 2005

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 30 May 2000 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Dawson, Jacqueline Heather Matamata
3473
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees 2010 Gjdt Limited
Shareholder NZBN: 9429031344692
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Dawson, Jacqueline Heather Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Jacqui Heather Matamata
3473
New Zealand
Individual Dawson, Gregory Ian Matamata
3473
New Zealand
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Individual Dawson, Jacqui Heather Matamata
3473
New Zealand
Individual Dawson, Gregory Ian Matamata
3473
New Zealand
Individual Dawson, Gregory Ian Matamata
3473
New Zealand
Individual Dawson, Gregory Ian Matamata
3473
New Zealand
Individual Dawson, Jacqui Heather Matamata
3473
New Zealand
Individual Dawson, Gregory Ian Matamata
3473
New Zealand
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Individual Cameron, Roger Anthony Rd 3
Matamata

New Zealand
Directors

Jacqueline Heather Dawson - Director

Appointment date: 30 May 2000

Address: Matamata, 3473 New Zealand

Address used since 23 May 2017


Gregory Ian Dawson - Director

Appointment date: 30 May 2000

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 31 Jan 2017

Address: Matamata, 3473 New Zealand

Address used since 23 May 2017


Jacqui Heather Dawson - Director

Appointment date: 30 May 2000

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 31 Jan 2017

Address: Matamata, 3473 New Zealand

Address used since 23 May 2017

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