Shortcuts

Mark Prosser Builders Limited

Type: NZ Limited Company (Ltd)
9429037246587
NZBN
1038581
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
30 Clifford Avenue
Christchurch 8014
New Zealand
Registered & physical & service address used since 08 Mar 2019

Mark Prosser Builders Limited, a registered company, was started on 20 Jun 2000. 9429037246587 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 3 directors: Mark Alexander Cook Prosser - an active director whose contract started on 20 Jun 2000,
Melissa Jayne Prosser - an active director whose contract started on 20 Jun 2000,
Alexander Cook Prosser - an active director whose contract started on 06 Sep 2022.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Clifford Avenue, Christchurch, 8014 (type: registered, physical).
Mark Prosser Builders Limited had been using Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch as their registered address until 08 Mar 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 03 Jan 2013 to 08 Mar 2019

Address: 250 Mill Road, Rd 5, Rangiora, 7475 New Zealand

Physical & registered address used from 30 Jan 2012 to 03 Jan 2013

Address: 820 Mill Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 09 Nov 2010 to 30 Jan 2012

Address: Unit 5, 150 Cavendish Road, Casebrook, Christchurch New Zealand

Physical address used from 17 Nov 2009 to 09 Nov 2010

Address: Unit 5, 150 Cavendish Road, Casebrook, Christchurch 8051 New Zealand

Registered address used from 17 Nov 2009 to 09 Nov 2010

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 03 Dec 2008 to 17 Nov 2009

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 29 May 2007 to 03 Dec 2008

Address: Mcgowans, Unit 7, 78 Armagh Street, Christchurch

Registered & physical address used from 20 Jun 2000 to 29 May 2007

Contact info
64 21 2213301
Phone
office@markprosserbuilders.co.nz
Email
www.markprosserbuilders.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Prosser Trustees 2017 Limited
Shareholder NZBN: 9429046391506
Christchurch
8013
New Zealand
Individual Prosser, Mark Alexander Cook Merivale
Christchurch
8014
New Zealand
Individual Prosser, Melissa Jayne Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prosser, Mark Alexander Cook Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Prosser, Melissa Jayne Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Amanda Jane Rangiora
Directors

Mark Alexander Cook Prosser - Director

Appointment date: 20 Jun 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Mar 2017


Melissa Jayne Prosser - Director

Appointment date: 20 Jun 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Mar 2017


Alexander Cook Prosser - Director

Appointment date: 06 Sep 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Sep 2022

Nearby companies
Similar companies

Acl Buildgroup Limited
2a Heaphy Place

Ben Williams Contracting Limited
2a Heaphy Place

Gillies Commercial Limited
14/99 Saywers Arms Road

Harrison Residential Developments Limited
2a Heaphy Place

M A Easter Limited
28a Sawtell Place

Nz Green Kingdom Limited
62 Langdons Road