South Pro Group Limited

South Pro Group Limited was launched on 07 Apr 2014 and issued an NZBN of 9429041176245. This registered LTD company has been supervised by 7 directors: Gary David Mcmahon - an active director whose contract started on 26 May 2014,
Gary Mcmahon - an active director whose contract started on 26 May 2014,
Haley Ailsa Bicknell - an active director whose contract started on 16 Aug 2022,
Colin Martin Marshall - an inactive director whose contract started on 26 May 2014 and was terminated on 01 Jun 2022,
Kevin Neale Rogers - an inactive director whose contract started on 03 May 2016 and was terminated on 20 Oct 2020.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical).
Until 11 Feb 2016, South Pro Group Limited had been using 165 The Strand, Whakatane as their registered address.
A total of 1200000 shares are allocated to 8 groups (20 shareholders in total). In the first group, 78924 shares are held by 2 entities, namely:
Rogers, Sandra Jane (an individual) located at Lansdowne, Masterton postcode 5810,
Mri Wairarapa Trustees Limited (an entity) located at Masterton postcode 5810.
The 2nd group consists of 3 shareholders, holds 49.14% shares (exactly 589677 shares) and includes
Mcmahon, Gary David - located at Rd3, Hamilton,
Mcmahon, Pamela Ailsa - located at Rd 3, Hamilton,
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu.
The third share allocation (58053 shares, 4.84%) belongs to 3 entities, namely:
Gethen, Joseph, located at Hamilton East, Hamilton (an individual),
Gethen, Emma Ruth, located at Hamilton East, Hamilton (an individual),
Redoubt Trustees Xviii Limited, located at Te Awamutu, Te Awamutu (an entity). South Pro Group Limited is categorised as "Investment company operation" (ANZSIC K624050).

Previous addresses

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Mar 2015 to 11 Feb 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Apr 2014 to 25 Mar 2015

Previous Shareholders

Gary David Mcmahon - Director

Appointment date: 26 May 2014

Gary Mcmahon - Director

Appointment date: 26 May 2014

Haley Ailsa Bicknell - Director

Appointment date: 16 Aug 2022

Colin Martin Marshall - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 01 Jun 2022

Kevin Neale Rogers - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 20 Oct 2020

Brett John Bennett - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 04 Jun 2015

Grant Albert Taylor - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 04 Jun 2015