General information

Prohort Limited

Type: NZ Limited Company (Ltd)
9429030081147
New Zealand Business Number
4620701
Company Number
Registered
Company Status

Prohort Limited (New Zealand Business Number 9429030081147) was started on 09 Sep 2013. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo had been their registered address, up to 30 Nov 2018. 3000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 300 shares (10% of shares), namely:
Holwerda, Peter Roy (an individual) located at Rd 2, Waiuku postcode 2682,
Holwerda, Mark Anthony (an individual) located at Rd 3, Katikati postcode 3170,
Holwerda, Rex Colin (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 26.67% of all shares (800 shares); it includes
Bignell, Steven James (a director) - located at Hilltop, Taupo,
Vane, Alan Fredric Spencer (an individual) - located at Taupo,
Hoogerbrug, Adrian (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (800 shares, 26.67%) belongs to 1 entity, namely:
Reed, Philip Michael, located at Rd 2, Tauranga (a director). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Steven James Bignell
Hilltop, Taupo, 3330
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
John Lambertus Holwerda
Rd 2, Katikati, 3178
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Philip Michael Reed
Rd 2, Tauranga, 3172
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, 3351 Registered 09 Sep 2013 - 30 Nov 2018
44 Heuheu Street, Taupo, 3351 Physical 09 Sep 2013 - 28 Feb 2019
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Holwerda, Peter Roy
Individual
Rd 2
Waiuku
2682
09 Sep 2013 - current
Holwerda, Mark Anthony
Individual
Rd 3
Katikati
3170
09 Sep 2013 - current
Holwerda, Rex Colin
Individual
West Harbour
Auckland
0618
09 Sep 2013 - current
Holwerda, John Lambertus
Director
Rd 2
Katikati
3178
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Bignell, Steven James
Director
Hilltop
Taupo
3330
09 Sep 2013 - current
Vane, Alan Fredric Spencer
Individual
Taupo
3330
09 Sep 2013 - current
Hoogerbrug, Adrian
Individual
Mount Maunganui
Mount Maunganui
3116
09 Sep 2013 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Reed, Philip Michael
Director
Rd 2
Tauranga
3172
09 Sep 2013 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Singh, Harmeet
Individual
Papamoa Beach
Papamoa
3118
09 Sep 2013 - current
Kaur, Palwinder
Individual
Papamoa Beach
Papamoa
3118
09 Sep 2013 - current
Shares Allocation #5 Number of Shares: 800
Shareholder Name Address Period
Bignell, Steven James
Director
Hilltop
Taupo
3330
09 Sep 2013 - current
Holwerda, Milenka Nina
Individual
Rd 2
Katikati
3178
09 Sep 2013 - current
Holwerda, John Lambertus
Director
Rd 2
Katikati
3178
09 Sep 2013 - current
Location
Companies nearby
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street