General information

Proseed Processing Limited

Type: NZ Limited Company (Ltd)
9429031281966
New Zealand Business Number
3217506
Company Number
Registered
Company Status

Proseed Processing Limited (New Zealand Business Number 9429031281966) was started on 07 Dec 2010. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 73 Burnett Street, Ashburton, Ashburton had been their registered address, up until 19 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Lill, Jocelyn Ruth (an individual) located at Rd 12, Rakaia postcode 7782. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lill, Colin Ashley (a director) - located at Rd 12, Rakaia. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Shears, Debra Ellen, located at Rd 6, Ashburton (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 19 May 2017
Directors
Name and Address Role Period
Colin Ashley Lill
Rd 12, Rakaia, 7782
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Mark Trevor Shears
Rd 6, Ashburton, 7776
Address used since 15 Aug 2013
Director 01 Dec 2011 - current
Debra Ellen Shears
Rd 6, Lauriston, 7776
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
Philip Craig Duff
Methven, 7745
Address used since 18 Jun 2012
Director 01 Dec 2011 - 31 Oct 2020
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 07 Dec 2010 - 19 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lill, Jocelyn Ruth
Individual
Rd 12
Rakaia
7782
11 Jan 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lill, Colin Ashley
Director
Rd 12
Rakaia
7782
07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Shears, Debra Ellen
Individual
Rd 6
Ashburton
7776
30 Jan 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Shears, Mark Trevor
Director
Rd 6
Ashburton
7776
11 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Gargiulo, Heather Mary
Individual
Methven
Methven
7730
30 Jan 2012 - 13 Jan 2022
Duff, Philip Craig
Individual
Methven
7745
11 Jan 2012 - 01 Apr 2021
Location
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