General information
Pr Nominees Limited
Type: NZ Limited Company (Ltd)9429032374520
New Zealand Business Number
2213808
Company Number
Registered
Company Status
Pr Nominees Limited (New Zealand Business Number 9429032374520) was registered on 26 Feb 2009. 2 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: registered, physical). 15 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (66.67% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered & physical & service | 26 Feb 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Paul H. | Director | 26 Feb 2009 - current |
|
Katherine Honeyfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 28 Jan 2016 |
Director | 26 Feb 2009 - 05 Oct 2018 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 28 Jan 2016 |
Director | 26 Feb 2009 - 22 Apr 2016 |
Financial Data
Financial info
15
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
14 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Paul Ray Individual |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
26 Feb 2009 - 14 Jun 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
26 Feb 2009 - 14 Jun 2023 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
26 Feb 2009 - 21 Feb 2022 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |