Proat South Limited, a registered company, was started on 03 Feb 2014. 9429041075449 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. This company has been supervised by 3 directors: Glenn James Mccallum - an active director whose contract began on 03 Feb 2014,
Glen James Mccallum - an active director whose contract began on 03 Feb 2014,
Hitomi Mccallum - an active director whose contract began on 03 Feb 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 511 Frasers Road, Rd 2, Dunsandel, 7682 (registered address),
511 Frasers Road, Rd 2, Dunsandel, 7682 (service address),
134 Clutha River Road, Rd 4, Clydevale, 9274 (registered address),
134 Clutha River Road, Rd 4, Clydevale, 9274 (service address) among others.
Proat South Limited had been using Level 2, 161 Burnett Street, Ashburton as their service address up until 03 Aug 2023.
More names used by the company, as we established at BizDb, included: from 29 Jan 2014 to 20 Jul 2022 they were called Mcc Farms Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).
Previous address
Address #1: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Service & registered address used from 03 Feb 2014 to 03 Aug 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Mccallum, Hitomi |
Rd 2 Dunsandel 7682 New Zealand |
03 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mccallum, Glenn James |
Rd 2 Dunsandel 7682 New Zealand |
08 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mccallum, Glen James |
Rd 8 Ashburton 7778 New Zealand |
03 Feb 2014 - 08 Aug 2018 |
Glenn James Mccallum - Director
Appointment date: 03 Feb 2014
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 18 Sep 2023
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 22 Sep 2021
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 27 May 2021
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 04 Jun 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jun 2016
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 29 Jul 2019
Glen James Mccallum - Director
Appointment date: 03 Feb 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jun 2016
Hitomi Mccallum - Director
Appointment date: 03 Feb 2014
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 18 Sep 2023
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 22 Sep 2021
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 27 May 2021
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 04 Jun 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jun 2016
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 29 Jul 2019
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