General information
Proline Products (nz) Limited
Type: NZ Limited Company (Ltd)9429033516837
New Zealand Business Number
1923839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331940 - Orchard Supplies Wholesaling Nec
Industry classification codes with description
Proline Products (Nz) Limited (New Zealand Business Number 9429033516837) was launched on 22 Mar 2007. 7 addresess are currently in use by the company: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: postal, office). 2099 Pakowhai Road, Rd 3, Napier had been their registered address, up until 23 Oct 2015. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 550 shares (0.55% of shares), namely:
Mossman, Gerald Brent (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 64.45% of all shares (64450 shares); it includes
Ll Trustee Services Limited (an entity) - located at Hastings. The next group of shareholders, share allotment (10000 shares, 10%) belongs to 2 entities, namely:
Newman, Louis Michael, located at Miramar, Wellington (an individual),
Newman, Maree, located at Havelock North, Havelock North (an individual). "Orchard supplies wholesaling nec" (business classification F331940) is the classification the ABS issued to Proline Products (Nz) Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2015 |
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Physical & service | 22 Oct 2015 |
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Registered | 23 Oct 2015 |
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Postal & office & delivery | 04 Sep 2020 |
Contact info
64 6 8789976
Phone (Phone)
tony@prolineproducts.co.nz
Email
www.prolineproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bernard Kitchin
Rd 14, Havelock North, 4295
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Gerald Brent Mossman
Havelock North, Havelock North, 4130
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 17 May 2013 |
Director | 17 May 2013 - 20 Sep 2018 |
|
Kirsten Cracroft Hill
R D 9, Hastings 4179,
Address used since 08 Sep 2008 |
Director | 01 Apr 2008 - 28 Jan 2014 |
|
Gerald Brent Mossman
Havelock North,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 09 Feb 2009 |
|
Brendan Peter Jackson
Taradale, Napier,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 24 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Postal & office & delivery | 04 Sep 2020 |
Principal place of activity
| 2099 Pakowhai Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Registered | 22 Oct 2015 - 23 Oct 2015 |
| 2087 Pakowhai Road, Rd 3, Napier, 4183 | Registered & physical | 30 Sep 2014 - 22 Oct 2015 |
| 205 King Street South, Hastings, 4122 | Physical & registered | 22 Oct 2013 - 30 Sep 2014 |
| C/-shepherd Hensman Limited, 107 Market Street South, Hastings 4122 | Registered & physical | 18 Nov 2008 - 22 Oct 2013 |
| C/-5 Husheer Place, Onekawa, Napier | Registered & physical | 22 Mar 2007 - 18 Nov 2008 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Gerald Brent Individual |
Havelock North Havelock North 4130 |
14 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 64450
| Shareholder Name | Address | Period |
|---|---|---|
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Entity (NZ Limited Company) |
Hastings 4122 |
14 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Louis Michael Individual |
Miramar Wellington 6022 |
14 Oct 2013 - current |
|
Newman, Maree Individual |
Havelock North Havelock North 4130 |
14 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchin, Philip Bernard Individual |
Rd 14 Havelock North 4295 |
25 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
11 Oct 2010 - 14 Oct 2013 | |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
14 Oct 2013 - 14 Oct 2013 | |
|
Waiwhenua Farms Limited Shareholder NZBN: 9429035228813 Company Number: 1546242 Entity |
29 May 2008 - 29 Jan 2014 | |
|
Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust Other |
29 May 2008 - 14 Oct 2013 | |
|
Newman, Adam Vincent Individual |
Miramar Wellington 6022 |
14 Oct 2013 - 27 Nov 2013 |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
14 Oct 2013 - 14 Oct 2013 | |
|
Waiwhenua Farms Limited Shareholder NZBN: 9429035228813 Company Number: 1546242 Entity |
29 May 2008 - 29 Jan 2014 | |
|
Jackson, Brendan Peter Individual |
Taradale Napier |
22 Mar 2007 - 25 Feb 2009 |
|
Mossman, Gerald Brent Individual |
Havelock North |
22 Mar 2007 - 27 Jun 2010 |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
14 Oct 2013 - 14 Oct 2013 | |
|
Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 Entity |
03 Mar 2009 - 11 Oct 2010 | |
|
Null - Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust Other |
29 May 2008 - 14 Oct 2013 | |
|
Null - Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust Other |
29 May 2008 - 14 Oct 2013 | |
|
Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust Other |
29 May 2008 - 14 Oct 2013 | |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
14 Oct 2013 - 14 Oct 2013 | |
|
Mossman, Cary Peter Individual |
Havelock North Havelock North 4130 |
14 Oct 2013 - 27 Nov 2013 |
|
Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 Entity |
03 Mar 2009 - 11 Oct 2010 | |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
11 Oct 2010 - 14 Oct 2013 |
Location
Companies nearby
 |
Trident Rfid Limited 2099 Pakowhai Road |
|
Rfid Investments Limited 2099 Pakowhai Road |
|
Times-7 Sport Limited 2099 Pakowhai Road |
|
Central Park Hb Limited 2099 Pakowhai Road |
|
United Fruit Packers Hawkes Bay Limited 2099 Pakowhai Road |
|
Orchard Investments Limited 2099 Pakowhai Road |
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