General information

Pranbrose Limited

Type: NZ Limited Company (Ltd)
9429033045375
New Zealand Business Number
2052097
Company Number
Registered
Company Status

Pranbrose Limited (issued an NZ business identifier of 9429033045375) was started on 07 Nov 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 311 shares (25.92 per cent of shares), namely:
Prangley, Timothy John (an individual) located at Rd 1, Putaruru postcode 3484,
Cs Trustees (Prangley) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 73.83 per cent of all shares (886 shares); it includes
Prangley, Brian Lyndsay (a director) - located at Rd 1, Tirau,
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Prangley, Rosemary Ann (an individual) - located at Rd 1, Tirau. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Prangley, Brian Lyndsay, located at Rd 1, Tirau (a director). Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 07 Nov 2007
Directors
Name and Address Role Period
Brian Lyndsay Prangley
Rd 1, Tirau, 3484
Address used since 17 Nov 2011
Director 07 Nov 2007 - current
Brian Lindsay Prangley
Rd 1, Tirau, 3484
Address used since 17 Nov 2011
Director 07 Nov 2007 - current
Rosemary Ann Prangley
Rd 1, Tirau, 3484
Address used since 17 Nov 2011
Director 07 Nov 2007 - current
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 311
Shareholder Name Address Period
Prangley, Timothy John
Individual
Rd 1
Putaruru
3484
19 Jun 2018 - current
Cs Trustees (prangley) Limited
Shareholder NZBN: 9429046306364
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 886
Shareholder Name Address Period
Prangley, Brian Lyndsay
Director
Rd 1
Tirau
3484
02 Dec 2020 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
07 Nov 2007 - current
Prangley, Rosemary Ann
Individual
Rd 1
Tirau
3484
07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prangley, Brian Lyndsay
Director
Rd 1
Tirau
3484
02 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Prangley, Rosemary Ann
Individual
Rd 1
Tirau
3484
07 Nov 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Prangley, Timothy John
Individual
Rd 1
Putaruru
3484
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Prangley, Brian Lindsay
Individual
Rd 1
Tirau
3484
07 Nov 2007 - 02 Dec 2020
Prangley, Brian Lindsay
Individual
Rd 1
Tirau
3484
07 Nov 2007 - 02 Dec 2020
Prangley, Brian Lindsay
Individual
Rd 1
Tirau
3484
07 Nov 2007 - 02 Dec 2020
Prangley, Brian Lindsay
Individual
Rd 1
Tirau
3484
07 Nov 2007 - 02 Dec 2020
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street