Shortcuts

Proac No. 53 Limited

Type: NZ Limited Company (Ltd)
9429038853043
NZBN
586818
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 27 Aug 2019

Proac No. 53 Limited, a registered company, was started on 11 May 1993. 9429038853043 is the NZ business identifier it was issued. This company has been run by 2 directors: Robin Vance Boyd - an active director whose contract began on 11 May 1993,
Carol Ngaire Boyd - an active director whose contract began on 11 May 1993.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Proac No. 53 Limited had been using 173 Spey Street, Invercargill as their physical address up to 27 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Aug 2013 to 27 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Jul 2011 to 29 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 13 Aug 2009 to 15 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Sep 2007 to 13 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 04 Sep 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 12 Sep 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 20 Jun 1997 to 08 Feb 2002

Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 20 Jun 1997 to 08 Feb 2002

Address: C/- Forrest Burns 7 Ashby, 163 Spey Street, Invercargill

Registered address used from 13 May 1993 to 20 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyd, Carol Ngaire Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boyd, Robin Vance Fernhill
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Boyd, Carol Ngaire Fernhill
Queenstown
9300
New Zealand
Individual Boyd, Robin Vance Fernhill
Queenstown
9300
New Zealand
Directors

Robin Vance Boyd - Director

Appointment date: 11 May 1993

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 25 Aug 2017


Carol Ngaire Boyd - Director

Appointment date: 11 May 1993

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 25 Aug 2017