General information

Propercare 2018 Limited

Type: NZ Limited Company (Ltd)
9429033364810
New Zealand Business Number
1947591
Company Number
Registered
Company Status

Propercare 2018 Limited (NZBN 9429033364810) was launched on 28 May 2007. 2 addresses are currently in use by the company: 32 Hillary Street, Liberton, Dunedin, 9010 (type: registered, physical). 27 Chain Hills Road, Rd 1, Dunedin had been their registered address, up to 20 Jul 2018. Propercare 2018 Limited used other names, namely: Mlm 2007 Limited from 28 May 2007 to 05 Jun 2018. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Mccomb, Alan Bruce (an individual) located at Liberton, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Coxon, James Edward (an individual) - located at Pine Hill, Dunedin. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
32 Hillary Street, Liberton, Dunedin, 9010 Registered & physical & service 20 Jul 2018
Directors
Name and Address Role Period
Alan Bruce Mccomb
Liberton, Dunedin, 9010
Address used since 11 Sep 2011
Director 11 Sep 2011 - current
James Edward Coxon
Pine Hill, Dunedin, 9010
Address used since 05 Jun 2018
Director 05 Jun 2018 - current
Naomi Helen Chisman
Helensburgh, Dunedin, 9010
Address used since 01 Nov 2018
R D 1, Dunedin, 9076
Address used since 23 Mar 2016
Director 23 Mar 2016 - 09 Nov 2018
Murray Lloyd Mccomb
Birkenhead, Auckland, 0626
Address used since 31 Jan 2013
Director 28 May 2007 - 10 May 2018
Maureen Mckenzie Brown
Birkenhead, Auckland, 0626
Address used since 31 Jan 2013
Director 28 May 2007 - 10 May 2018
Ewan David Mccomb
Rd 1, Dunedin, 9076
Address used since 11 Sep 2011
Director 11 Sep 2011 - 10 Mar 2016
Addresses
Previous address Type Period
27 Chain Hills Road, Rd 1, Dunedin, 9076 Registered & physical 11 Jul 2012 - 20 Jul 2018
19 Cairnbrae Court, Torbay, Auckland Registered & physical 28 May 2007 - 11 Jul 2012
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Mccomb, Alan Bruce
Individual
Liberton
Dunedin
9010
14 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Coxon, James Edward
Individual
Pine Hill
Dunedin
9010
05 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mccomb, Murray Lloyd
Individual
Birkenhead
Auckland
0626
28 May 2007 - 05 Jun 2018
Mccomb, Ewan David
Individual
Rd 1
Dunedin
9076
14 Sep 2011 - 22 Mar 2016
Brown, Maureen Mckenzie
Individual
Birkenhead
Auckland
0626
28 May 2007 - 05 Jun 2018
Chisman, Naomi Helen
Individual
Helensburgh
Dunedin
9010
27 Jun 2012 - 08 Jul 2019
Location
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