General information

Proforest Services Limited

Type: NZ Limited Company (Ltd)
9429032949407
New Zealand Business Number
2084349
Company Number
Registered
Company Status

Proforest Services Limited (issued an NZBN of 9429032949407) was started on 16 Jan 2008. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 04 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Gca Legal Trustee 2018 Limited (an entity) located at Dunedin postcode 9054,
Oldham, William Alec (an individual) located at Andersons Bay, Dunedin postcode 9013,
Oldham, Elaine Serina (an individual) located at Andersons Bay, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Oldham, Elaine Serina (an individual) - located at Andersons Bay, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oldham, William Alec, located at Andersons Bay, Dunedin (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
William Alec Oldham
Bradford, Dunedin, 9011
Address used since 07 Sep 2021
Andersons Bay, Dunedin, 9013
Address used since 25 Aug 2016
Director 16 Jan 2008 - current
Elaine Serena Oldham
Bradford, Dunedin, 9011
Address used since 07 Sep 2021
Andersons Bay, Dunedin, 9013
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 22 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 17 Oct 2017 - 22 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 09 Jan 2017 - 17 Oct 2017
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 11 Oct 2011 - 09 Jan 2017
44 York Place, Dunedin 9016 Registered & physical 10 Sep 2009 - 11 Oct 2011
Whk Taylor, 44 York Place, Dunedin Physical 16 Jan 2008 - 10 Sep 2009
Whk Taylor, 44 York Place, Dunedin Registered 16 Jan 2008 - 16 Jan 2008
Whk Taylors, 44 York Place, Dunedin Physical & registered 16 Jan 2008 - 16 Jan 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Entity (NZ Limited Company)
Dunedin
9054
22 Jun 2020 - current
Oldham, William Alec
Individual
Andersons Bay
Dunedin
9013
16 Jan 2008 - current
Oldham, Elaine Serina
Individual
Andersons Bay
Dunedin
9013
16 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oldham, Elaine Serina
Individual
Andersons Bay
Dunedin
9013
16 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oldham, William Alec
Individual
Andersons Bay
Dunedin
9013
16 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
W A & E S Oldham Trustee Limited
Shareholder NZBN: 9429042153955
Company Number: 5877759
Entity
Dunedin Central
Dunedin
9016
25 Aug 2016 - 22 Jun 2020
W A & E S Oldham Trustee Limited
Shareholder NZBN: 9429042153955
Company Number: 5877759
Entity
Dunedin Central
Dunedin
9016
25 Aug 2016 - 22 Jun 2020
Location
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