General information

Prolock Limited

Type: NZ Limited Company (Ltd)
9429030972940
New Zealand Business Number
3523252
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Prolock Limited (issued an NZ business identifier of 9429030972940) was incorporated on 23 Aug 2011. 2 addresses are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: physical, registered). 1St Floor, 240 Victoria St, Hamilton had been their registered address, until 28 Feb 2022. 100 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Forsyth, Bruce Murray Anderson (an individual) located at Rd 1, Ohaupo postcode 3881,
Forsyth, Nicola Leigh (an individual) located at Rd 1, Ohaupo postcode 3881,
Rostrevor Trustees Ten Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Jcrb (Shiloh) Limited (an entity) - located at Hamilton Central, Hamilton,
Forsyth, Shani Catherine (an individual) - located at Ruakaka. Moving on to the next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Jcrb (Forsyth) Limited, located at Cambridge, Cambridge (an entity),
Forsyth, Scott William, located at Rd 1, Matawai (a director). "Construction machinery leasing" (ANZSIC L663120) is the classification the Australian Bureau of Statistics issued Prolock Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton, 3204 Physical & registered & service 28 Feb 2022
Directors
Name and Address Role Period
Scott William Forsyth
Rd 1, Matawai, 4075
Address used since 09 Feb 2023
Rd 3, Hamilton, 3283
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 08 Mar 2019 - 28 Feb 2022
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 08 May 2018 - 08 Mar 2019
Level One, 53 King Street, Hamilton, 3204 Registered & physical 23 Aug 2011 - 08 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Rostrevor Trustees Ten Limited
Shareholder NZBN: 9429041073063
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
04 Feb 2022 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
04 Feb 2022 - current
Forsyth, Shani Catherine
Individual
Ruakaka
0240
23 Aug 2011 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Jcrb (forsyth) Limited
Shareholder NZBN: 9429048821384
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
04 Feb 2022 - current
Forsyth, Scott William
Director
Rd 1
Matawai
4075
23 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Scott William
Director
Rd 1
Matawai
4075
23 Aug 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Shani Catherine
Individual
Ruakaka
0240
23 Aug 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 04 Feb 2022
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 04 Feb 2022
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 04 Feb 2022
Location
Similar companies
Neils Hire Limited
Level 1, Caro House
Mcclunie Siteprep Limited
19 Pembroke Street
Preston Hire (nz) Limited
Level One, 53 King Street
Das Holdings Limited
1181 Cameron Road
Jcd Equipment Limited
723 Pollen Street
Page Plant & Equipment Limited
Second Floor, 60 Durham Street