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Pro-drill (auck) Limited

Type: NZ Limited Company (Ltd)
9429039639707
NZBN
334652
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 11 Mar 2002
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 10 Mar 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Sherwin, Russell William Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 55114
Individual Maingay, William Brett Mt Wellington
Auckland
Individual Sherwin, Russell William Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Maingay, William Brett Mt Wellington
Auckland
Individual Sherwin, Russell William Rd 2
Kaiapoi
7692
New Zealand
Directors

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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