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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boyd, Carol Ngaire |
Fernhill Queenstown 9300 New Zealand |
11 May 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyd, Robin Vance |
Fernhill Queenstown 9300 New Zealand |
11 May 1993 - |
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 |
23 Aug 2004 - |
Individual | Boyd, Carol Ngaire |
Fernhill Queenstown 9300 New Zealand |
11 May 1993 - |
Individual | Boyd, Robin Vance |
Fernhill Queenstown 9300 New Zealand |
11 May 1993 - |
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
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