Protea Holdings 2016 Limited, a registered company, was incorporated on 24 Nov 2016. 9429045844638 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 2 directors: Nicholas Kole - an active director whose contract began on 24 Nov 2016,
Eduard Carl Durrheim - an active director whose contract began on 24 Nov 2016.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Protea Holdings 2016 Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up until 29 May 2017.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 58 shares (58 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Nov 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Durrheim, Annabel Lee |
Yelverton Blenheim 7201 New Zealand |
29 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | Durrheim, Annabel Lee |
Yelverton Blenheim 7201 New Zealand |
29 Jun 2022 - |
| Individual | Durrheim, Eduard Carl |
Yelverton Blenheim 7201 New Zealand |
24 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Durrheim, Eduard Carl |
Yelverton Blenheim 7201 New Zealand |
24 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kole, Nicholas |
Redwoodtown Blenheim 7201 New Zealand |
24 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kole, Paula Lee |
Redwoodtown Blenheim 7201 New Zealand |
24 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 38 | |||
| Individual | Kole, Paula Lee |
Redwoodtown Blenheim 7201 New Zealand |
24 Nov 2016 - |
| Individual | Macdonald, Bryce William |
Atawhai Nelson 7010 New Zealand |
24 Nov 2016 - |
| Individual | Kole, Nicholas |
Redwoodtown Blenheim 7201 New Zealand |
24 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Durrheim, Annabel |
Yelverton Blenheim 7201 New Zealand |
02 Nov 2017 - 29 Jun 2022 |
| Individual | Durrheim, Annabel |
Yelverton Blenheim 7201 New Zealand |
02 Nov 2017 - 29 Jun 2022 |
| Individual | Durrheim, Annabel Lee |
Yelverton Blenheim 7201 New Zealand |
24 Nov 2016 - 02 Nov 2017 |
| Individual | Durrheim, Annabel Lee |
Yelverton Blenheim 7201 New Zealand |
24 Nov 2016 - 02 Nov 2017 |
Nicholas Kole - Director
Appointment date: 24 Nov 2016
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 24 Nov 2016
Eduard Carl Durrheim - Director
Appointment date: 24 Nov 2016
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 25 Nov 2016
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