Pro-Drill (Auck) Limited, a registered company, was registered on 26 Feb 1987. 9429039639707 is the NZ business number it was issued. The company has been managed by 4 directors: Russell William Sherwin - an active director whose contract began on 26 Feb 1987,
Sharon Dawn Robertson - an inactive director whose contract began on 26 Feb 1987 and was terminated on 01 Jul 1999,
Peter Robertson - an inactive director whose contract began on 26 Feb 1987 and was terminated on 01 Jul 1999,
Kim Leah Sherwin - an inactive director whose contract began on 26 Feb 1987 and was terminated on 19 Jul 1995.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, service).
Pro-Drill (Auck) Limited had been using Milne Maingay, Chartered Accountants, 2Nd Floor, 15B Vestey Dr, Mt Wellington as their physical address up until 23 Mar 2001.
A total of 56114 shares are allotted to 5 shareholders (3 groups). The first group includes 100 shares (0.18 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 55114 shares (98.22 per cent). Lastly we have the next share allocation (900 shares 1.6 per cent) made up of 2 entities.
Previous addresses
Address #1: Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address #2: 166 Great South Road, Manurewa, Auckland
Physical address used from 23 Mar 2001 to 10 Mar 2003
Address #3: 166 Great South Road, Manurewa, Auckland
Physical address used from 27 Mar 2000 to 23 Mar 2001
Address #4: Level 8, Southpac Tower, 120 Albert Street, Auckland
Registered address used from 20 Mar 2000 to 11 Mar 2002
Address #5: 166 Great South Road, Manurewa
Registered address used from 01 Mar 1997 to 20 Mar 2000
Address #6: Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 04 Jul 1995 to 04 Jul 1995
Address #7: 166 Great South Road, Manurewa, Auckland
Physical address used from 04 Jul 1995 to 04 Jul 1995
Address #8: C/- Messrs Kirk Barclay, 160 Great South Road, Manurewa
Registered address used from 13 Dec 1993 to 01 Mar 1997
Basic Financial info
Total number of Shares: 56114
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sherwin, Russell William |
Rd 2 Kaiapoi 7692 New Zealand |
26 Feb 1987 - |
Shares Allocation #2 Number of Shares: 55114 | |||
Individual | Maingay, William Brett |
Mt Wellington Auckland |
26 Feb 1987 - |
Individual | Sherwin, Russell William |
Rd 2 Kaiapoi 7692 New Zealand |
26 Feb 1987 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Maingay, William Brett |
Mt Wellington Auckland |
26 Feb 1987 - |
Individual | Sherwin, Russell William |
Rd 2 Kaiapoi 7692 New Zealand |
26 Feb 1987 - |
Russell William Sherwin - Director
Appointment date: 26 Feb 1987
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 27 Aug 2012
Sharon Dawn Robertson - Director (Inactive)
Appointment date: 26 Feb 1987
Termination date: 01 Jul 1999
Address: R.d.1, Glenbrook,
Address used since 26 Feb 1987
Peter Robertson - Director (Inactive)
Appointment date: 26 Feb 1987
Termination date: 01 Jul 1999
Address: R.d.1, Glenbrook,
Address used since 26 Feb 1987
Kim Leah Sherwin - Director (Inactive)
Appointment date: 26 Feb 1987
Termination date: 19 Jul 1995
Address: Tuakau,
Address used since 26 Feb 1987
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