Pro-structure Limited

Pro-Structure Limited, a registered company, was registered on 12 Dec 1994. 9429038554285 is the NZ business number it was issued. This company has been managed by 7 directors: Richard Thomas Fyfe - an active director whose contract started on 01 Sep 1996,
Boris Richard Fyfe - an active director whose contract started on 19 Jan 2021,
Amanda Val Fyfe - an inactive director whose contract started on 01 Sep 1996 and was terminated on 19 Jan 2021,
Richard Low Collin - an inactive director whose contract started on 20 Jan 1995 and was terminated on 01 Sep 1996,
Marian Lynette Kurataka Collin - an inactive director whose contract started on 20 Jan 1995 and was terminated on 01 Sep 1996.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Pro-Structure Limited had been using Shepherd Hensman Limited, 107 Market Street South, Hastings as their registered address up until 15 Sep 2009.
Previous names for this company, as we found at BizDb, included: from 16 Sep 1996 to 13 Oct 2006 they were called Richard Fyfe Building Contractors Limited, from 27 Jan 1995 to 16 Sep 1996 they were called Rakaunui Fruit Company Limited and from 12 Dec 1994 to 27 Jan 1995 they were called Assat Management No. 4 Limited.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group consists of 65 shares (65 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 16 shares (16 per cent). Lastly we have the third share allotment (17 shares 17 per cent) made up of 1 entity.

Previous addresses

Address #1: Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered address used from 29 Sep 2008 to 15 Sep 2009

Address #2: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 04 May 1998 to 29 Sep 2008

Address #3: Same As Registered Office

Physical address used from 04 May 1998 to 29 Sep 2008

Address #4: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 04 May 1998 to 04 May 1998

Address #5: Atkinson & Associates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 04 May 1998

Address #6: Atkinson & Associates, 117 Market Street North, Hastings

Physical address used from 12 Dec 1994 to 04 May 1998

Previous Shareholders

Richard Thomas Fyfe - Director

Appointment date: 01 Sep 1996

Boris Richard Fyfe - Director

Appointment date: 19 Jan 2021

Amanda Val Fyfe - Director (Inactive)

Appointment date: 01 Sep 1996

Termination date: 19 Jan 2021

Richard Low Collin - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 01 Sep 1996

Marian Lynette Kurataka Collin - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 01 Sep 1996

Janice Helen Atkinson - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 20 Jan 1995

Peter Colin Hensman - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 20 Jan 1995