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Proform Mechanical 2000 Limited

Type: NZ Limited Company (Ltd)
9429037390754
NZBN
1010344
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 22 Jan 2019

Proform Mechanical 2000 Limited was started on 17 Jan 2000 and issued a business number of 9429037390754. The registered LTD company has been supervised by 4 directors: Eden Harvard Chan - an active director whose contract began on 17 Jan 2000,
Vanessa Margaret Mcivor - an active director whose contract began on 08 Jul 2004,
Raylene Anne Tarrant - an inactive director whose contract began on 17 Jan 2000 and was terminated on 12 Dec 2002,
Paul Anthony Tarrant - an inactive director whose contract began on 17 Jan 2000 and was terminated on 12 Dec 2002.
As stated in our information (last updated on 04 Apr 2024), the company registered 1 address: 502 Main Street, Palmerston North, 4410 (type: physical, service).
Up until 22 Jan 2019, Proform Mechanical 2000 Limited had been using Bennett Currie, 484 Main Street, Palmerston North as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chan, Eden Harvard (an individual) located at Awapuni, Palmerston North postcode 4412.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcivor, Vanessa Margaret - located at Awapuni, Palmerston North.

Addresses

Previous addresses

Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Registered address used from 13 Apr 2000 to 22 Jan 2019

Address: Bennett Currie, 484 Main Street, Palmerston North

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Physical address used from 17 Jan 2000 to 22 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Eden Harvard Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcivor, Vanessa Margaret Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tarrant, Raylene Anne Palmerston North
Individual Tarrant, Paul Anthony Palmerston North
Directors

Eden Harvard Chan - Director

Appointment date: 17 Jan 2000

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 24 Feb 2017


Vanessa Margaret Mcivor - Director

Appointment date: 08 Jul 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 24 Feb 2017


Raylene Anne Tarrant - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 12 Dec 2002

Address: Levin,

Address used since 17 Jan 2000


Paul Anthony Tarrant - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 12 Dec 2002

Address: Levin,

Address used since 17 Jan 2000

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