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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Eden Harvard |
Awapuni Palmerston North 4412 New Zealand |
17 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcivor, Vanessa Margaret |
Awapuni Palmerston North 4412 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tarrant, Raylene Anne |
Palmerston North |
05 Apr 2004 - 05 Apr 2004 |
Individual | Tarrant, Paul Anthony |
Palmerston North |
05 Apr 2004 - 05 Apr 2004 |
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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