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Prl Offshore Pty Limited

Type: NZ Limited Company (Ltd)
9429041203620
NZBN
5159781
Company Number
Registered
Company Status
605906563
Australian Company Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Prl Offshore Pty Limited was started on 28 Apr 2014 and issued a business number of 9429041203620. This registered LTD company has been managed by 1 director, named Paul Roy Leathem - an active director whose contract started on 28 Apr 2014.
According to our information (updated on 22 Apr 2024), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Until 09 Mar 2018, Prl Offshore Pty Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
BizDb identified past names for this company: from 22 Apr 2014 to 09 Apr 2015 they were named Prl Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Blue Horizon Trustee Company Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Leathem, Kim (an individual) located at Moturoa, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Leathem, Kim - located at Moturoa, New Plymouth. Prl Offshore Pty Limited was classified as "Oil and gas field services" (ANZSIC B109010).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 28 Apr 2014 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Blue Horizon Trustee Company Limited
Shareholder NZBN: 9429030956254
Strandon
New Plymouth
4312
New Zealand
Individual Leathem, Kim Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Leathem, Kim Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leathem, Paul Roy Moturoa
New Plymouth
4310
New Zealand
Director Leathem, Paul Roy Moturoa
New Plymouth
4310
New Zealand
Directors

Paul Roy Leathem - Director

Appointment date: 28 Apr 2014

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2014

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