Pro-Active N.z. Limited, a registered company, was registered on 12 Mar 1996. 9429038391361 is the number it was issued. The company has been supervised by 30 directors: Antony Paul Coltman - an active director whose contract started on 07 May 2018,
David Cunningham Carter - an active director whose contract started on 18 Nov 2020,
Rhea Booker - an active director whose contract started on 23 Nov 2022,
David Paul Barron - an active director whose contract started on 22 Nov 2023,
Katherine Anne Beaumont-Smith - an active director whose contract started on 22 Nov 2023.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Burnett Street, Ashburton, Ashburton, 7700 (type: postal, office).
Pro-Active N.z. Limited had been using 255 Havelock Street, Ashburton as their registered address until 04 Dec 2014.
One entity controls all company shares (exactly 700000 shares) - Ashburton Trading Society Limited - located at 7700, Ashburton.
Principal place of activity
97 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 21 Nov 2013 to 04 Dec 2014
Address #2: Myers & Co Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Dec 2012 to 21 Nov 2013
Address #3: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 14 Feb 2005 to 19 Dec 2012
Address #4: 201-213 West Street, Ashburton New Zealand
Physical address used from 14 Feb 2005 to 19 Dec 2012
Address #5: Ashburton Trading Society Limited, 97 Burnett Street, Ashburton
Registered & physical address used from 12 Mar 1996 to 14 Feb 2005
Basic Financial info
Total number of Shares: 700000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700000 | |||
| Entity | Ashburton Trading Society Limited |
Ashburton |
12 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Combined Rural Traders Soc Ltd | 12 Mar 1996 - 01 Nov 2006 | |
| Other | Null - Combined Rural Traders Soc Ltd | 12 Mar 1996 - 01 Nov 2006 |
Ultimate Holding Company
Antony Paul Coltman - Director
Appointment date: 07 May 2018
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 07 May 2018
David Cunningham Carter - Director
Appointment date: 18 Nov 2020
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 18 Nov 2020
Rhea Booker - Director
Appointment date: 23 Nov 2022
Address: Methven, Methven, 7730 New Zealand
Address used since 23 Nov 2022
David Paul Barron - Director
Appointment date: 22 Nov 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Nov 2023
Katherine Anne Beaumont-smith - Director
Appointment date: 22 Nov 2023
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 22 Nov 2023
Susan Pattie Lindsay - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 22 Nov 2023
Address: Quail Rise, Queenstown, 9371 New Zealand
Address used since 07 May 2018
Andrew David Barlass - Director (Inactive)
Appointment date: 17 Nov 2021
Termination date: 21 Aug 2023
Address: Rd 12, Methven, 7782 New Zealand
Address used since 17 Nov 2021
Helen Van Orton - Director (Inactive)
Appointment date: 23 Nov 2022
Termination date: 07 Aug 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2022
Jessie Chan-dorman - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 24 Nov 2022
Address: Rd 11, Dorie, 7781 New Zealand
Address used since 07 May 2018
Brent Wheeler - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 24 Nov 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 07 May 2018
Gabrielle Thompson - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 17 Nov 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 07 May 2018
Alister Clement Body - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 30 Jun 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 07 May 2018
Mark Saunders - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 20 Nov 2018
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 10 Feb 2014
Jonathan George Rutherford Pavey - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 07 May 2018
Address: Methven, Methven, 7730 New Zealand
Address used since 12 Nov 2012
James Derek Sim - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 18 Nov 2013
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 21 Oct 2009
Mckendry Philip John - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 12 Nov 2012
Address: No 12 Rd, Rakaia,
Address used since 11 Aug 2003
David Wilfred Keeley - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 12 Nov 2012
Address: Rd5, Ashburton,
Address used since 30 Sep 2005
Richard Carleton Watson - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 12 Nov 2012
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 21 Oct 2009
Roderick Ian Charles Mackenzie - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 12 Nov 2012
Address: 902 Longbeach Road, Rd4, Ashburton,
Address used since 30 Sep 2005
Alister Clement Body - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 12 Nov 2012
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Dec 2011
Andrew Richard Priest - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 12 Nov 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 12 Dec 2011
John Clifford Low - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 17 Nov 2011
Address: Ashburton,
Address used since 30 Aug 1999
Ian Lester Totty - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 27 Jul 2006
Address: Staveley, Rd1, Ashburton,
Address used since 30 Sep 2005
John James Foley - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 08 Dec 2005
Address: 10 C Rd, Oamaru,
Address used since 18 Dec 2002
Murray Taggart - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 08 Dec 2005
Address: Oxford, North Canterbury,
Address used since 24 Jun 2003
Roger James West - Director (Inactive)
Appointment date: 12 Mar 1996
Termination date: 30 Sep 2005
Address: No. 7 R D, Ashburton,
Address used since 12 Mar 1996
Richard William Johnson - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 31 Aug 2005
Address: Ashburton,
Address used since 09 Sep 1996
Jack William Allan - Director (Inactive)
Appointment date: 12 Mar 1996
Termination date: 01 Aug 2003
Address: No. 5 R D, Ashburton,
Address used since 12 Mar 1996
Bruce Neville Hamilton - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 24 Jun 2003
Address: Westport,
Address used since 22 Oct 2002
Dennis James Corbett - Director (Inactive)
Appointment date: 12 Mar 1996
Termination date: 01 May 1996
Address: No. 5 R D, Ashburton,
Address used since 12 Mar 1996
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