Profiler Tech Limited was started on 21 Mar 2014 and issued a New Zealand Business Number of 9429041147795. This registered LTD company has been managed by 5 directors: Mark Radburnd - an active director whose contract started on 28 Jan 2015,
Brett Taylor - an active director whose contract started on 14 May 2019,
Philip Jerard - an active director whose contract started on 09 Sep 2019,
Mark John Mcphail - an inactive director whose contract started on 21 Mar 2014 and was terminated on 14 May 2019,
Lisa Ewan - an inactive director whose contract started on 28 Jan 2015 and was terminated on 14 May 2019.
According to our data (updated on 25 Mar 2024), this company filed 1 address: 43 Harakeke Street, Riccarton, Christchurch, 8011 (category: physical, registered).
Until 05 Sep 2017, Profiler Tech Limited had been using 32A Wroxton Terrace, Merivale, Christchurch as their registered address.
A total of 100000 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 6428 shares are held by 1 entity, namely:
Ewan, Lisa Marie (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 14.29 per cent shares (exactly 14286 shares) and includes
Post, Stephen - located at Aidanfield, Christchurch.
The next share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Jerard, Philip, located at Belfast, Christchurch (an individual). Profiler Tech Limited was categorised as "Measuring instrument mfg" (ANZSIC C241910).
Previous address
Address: 32a Wroxton Terrace, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 21 Mar 2014 to 05 Sep 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6428 | |||
| Individual | Ewan, Lisa Marie |
Halswell Christchurch 8025 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 14286 | |||
| Individual | Post, Stephen |
Aidanfield Christchurch 8025 New Zealand |
03 May 2018 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Jerard, Philip |
Belfast, Christchurch 8051 New Zealand |
16 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Lawrence, John |
Varsity Lakes Q4227 Australia |
16 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 15000 | |||
| Individual | Mcphail, Mark John |
Riccarton Christchurch 8011 New Zealand |
21 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 19286 | |||
| Individual | Radburnd, Mark |
Bryndwr Christchurch 8052 New Zealand |
28 Jan 2015 - |
| Shares Allocation #7 Number of Shares: 15000 | |||
| Individual | Taylor, Brett |
Westmorland Christchurch 8025 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craft, Robert |
Waterford, Ct 06385 United States |
16 Aug 2016 - 03 May 2018 |
| Other | Lawrence Purchase Trust | 30 Jan 2015 - 28 Jan 2016 | |
| Individual | Lawrence, John |
Varsity Lakes Brisbane 4227 Australia |
28 Jan 2015 - 30 Jan 2015 |
| Other | Null - Lawrence Purchase Trust | 30 Jan 2015 - 28 Jan 2016 |
Mark Radburnd - Director
Appointment date: 28 Jan 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 28 Jan 2015
Brett Taylor - Director
Appointment date: 14 May 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Feb 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 May 2019
Philip Jerard - Director
Appointment date: 09 Sep 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 09 Sep 2019
Mark John Mcphail - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 14 May 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Lisa Ewan - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 14 May 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jan 2015
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