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Prodry Limited

Type: NZ Limited Company (Ltd)
9429039020109
NZBN
535490
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 1398
Queenstown
Queenstown 9348
New Zealand
Postal address used since 29 Oct 2019
146 Fernhill Road
Fernhill
Queenstown 9300
New Zealand
Office & delivery address used since 29 Oct 2019
146 Fernhill Road
Fernhill
Queenstown 9300
New Zealand
Physical address used since 06 Nov 2019

Prodry Limited, a registered company, was launched on 02 Mar 1992. 9429039020109 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. This company has been run by 2 directors: John Alexander Nicholson Matheson - an active director whose contract began on 12 May 1992,
Wayne John Matheson - an active director whose contract began on 12 May 1992.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 57A Steel Road, West Plains Rd 4, Invercargill, 9874 (registered address),
57A Steel Road, West Plains Rd 4, Invercargill, 9874 (service address),
146 Fernhill Road, Fernhill, Queenstown, 9300 (physical address),
Po Box 1398, Queenstown, Queenstown, 9348 (postal address) among others.
Prodry Limited had been using 146 Fernhill Road, Fernhill, Queenstown as their registered address up until 07 Nov 2023.
Other names for the company, as we established at BizDb, included: from 02 Mar 1992 to 13 May 1992 they were called Waimatua Investments No. 10 Limited.
A total of 60000 shares are allocated to 3 shareholders (2 groups). The first group includes 59999 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Other active addresses

Address #4: 57a Steel Road, West Plains Rd 4, Invercargill, 9874 New Zealand

Registered & service address used from 07 Nov 2023

Principal place of activity

146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand

Registered & service address used from 06 Nov 2019 to 07 Nov 2023

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Oct 2013 to 06 Nov 2019

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 29 Oct 2013

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Nov 2010 to 25 Mar 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 14 Oct 2009 to 16 Nov 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 31 Oct 2007 to 14 Oct 2009

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Registered address used from 20 Sep 2006 to 31 Oct 2007

Address #8: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 20 Sep 2006 to 31 Oct 2007

Address #9: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 30 Jun 1998 to 20 Sep 2006

Address #10: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #11: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 30 Jun 1998 to 20 Sep 2006

Address #12: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 30 Jun 1998

Address #13: Messrs Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 26 Jan 1993 to 01 Dec 1995

Contact info
64 27 2247447
28 Oct 2018 Phone
waynejmatheson@gmail.com
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
waynejmatheson@gmail.com
28 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59999
Individual Matheson, Wayne John West Plains Rd 4
Invercargill
9874
New Zealand
Individual Matheson, Derek John Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, Wayne John West Plains Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Rodger Brian Queenstown
Directors

John Alexander Nicholson Matheson - Director

Appointment date: 12 May 1992

Address: Clyde, Clyde, 9330 New Zealand

Address used since 19 Oct 2021

Address: Bridge Hill, Alexandra, 9340 New Zealand

Address used since 30 Jul 2015

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 23 Oct 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 29 Oct 2019


Wayne John Matheson - Director

Appointment date: 12 May 1992

Address: West Plains Rd 4, Invercargill, 9874 New Zealand

Address used since 28 Oct 2023

Address: Queenstown, 9300 New Zealand

Address used since 30 Jul 2015

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