General information
Prosper Hills (2006) Limited
Type: NZ Limited Company (Ltd)9429033580340
New Zealand Business Number
1913481
Company Number
Registered
Company Status
Prosper Hills (2006) Limited (issued a business number of 9429033580340) was registered on 08 Mar 2007. 5 addresess are currently in use by the company: 4 William Wood Place, Katikati (type: physical, registered). 23 Ruamoana Place, Omokoroa had been their registered address, up until 12 Nov 2008. 271 shares are allotted to 23 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 3 shares (1.11% of shares), namely:
The Gentlemans Investment Group (an other) located at Stonefields, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 1.11% of all shares (exactly 3 shares); it includes
Hobbs, Matthew (an individual) - located at Stonefields, Auckland,
Hobbs, Sasha (an individual) - located at Stonefields, Auckland. Moving on to the next group of shareholders, share allocation (3 shares, 1.11%) belongs to 1 entity, namely:
Naidu, Shane, located at Onehunga, Auckland (an individual). Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 William Wood Place, Katikati | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Nov 2008 |
| 4 William Wood Place, Katikati | Physical & registered & service | 12 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Anthony Collins
Rd 2, Katikati, 3178
Address used since 21 Apr 2016 |
Director | 08 Mar 2007 - current |
|
Peter John Charles Rogers
Chartwell, Hamilton, 3210
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 19 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Ruamoana Place, Omokoroa | Registered & physical | 15 Jun 2007 - 12 Nov 2008 |
| 24 Rua Moana Place, Omokoroa, Tauranga | Registered & physical | 08 Mar 2007 - 15 Jun 2007 |
Financial Data
Financial info
271
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gentlemans Investment Group Other (Other) |
Stonefields Auckland 1072 |
29 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Matthew Individual |
Stonefields Auckland 1072 |
29 Jun 2022 - current |
|
Hobbs, Sasha Individual |
Stonefields Auckland 1072 |
29 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidu, Shane Individual |
Onehunga Auckland 1061 |
22 Feb 2008 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Meese, Robert Individual |
Rd 9 Hamilton 3204 |
29 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Linaker, Graene Individual |
Manurewa Auckland |
22 Feb 2008 - current |
|
Narayan, Luella Individual |
Manurewa Auckland |
22 Feb 2008 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Croy, Brian Individual |
Rd 9 Hamilton 3289 |
29 Jun 2022 - current |
|
Croy, Elsie Individual |
Rd 9 Hamilton 3289 |
29 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsworthy, Nicola Individual |
Beach Haven Auckland 0626 |
29 Jun 2022 - current |
|
Goldsworthy, Dean Individual |
Beach Haven Auckland 0626 |
29 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Dominic Individual |
Mount Pleasant Christchurch 8081 |
29 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Talisa, Suliasi Individual |
Clendon Park Auckland 2103 |
29 Jun 2022 - current |
|
Talisa, Patricia Individual |
Clendon Park Auckland 2103 |
29 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Arden, Paull Individual |
Remuera Auckland 1050 |
29 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Donald Individual |
Whau Valley Whangarei 0112 |
29 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Alison Individual |
Rd 8 Hamilton 3288 |
29 Jun 2022 - current |
|
Hine, John Individual |
Rd 8 Hamilton 3288 |
29 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Angela Individual |
Rangiora Rangiora 7400 |
29 Jun 2022 - current |
|
Edwards, Peter Individual |
Rangiora Rangiora 7400 |
29 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Callan Individual |
Epsom Auckland 1023 |
22 Feb 2008 - current |
Shares Allocation #15 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Rydings, Alan Individual |
Pyes Pa Tauranga 3112 |
22 Feb 2008 - current |
|
Rydings, Elaine Individual |
Pyes Pa Tauranga 3112 |
22 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Susan Individual |
Rd2 Waihi |
22 Feb 2008 - 29 Jun 2022 |
|
Wright, Lynne Individual |
Parnell Auckland |
22 Feb 2008 - 29 Jun 2022 |
|
Howe, Stephen Individual |
Kamo Whangarei |
22 Feb 2008 - 29 Jun 2022 |
|
Collins, Ross Anthony Individual |
Omokoroa Tauranga |
08 Mar 2007 - 29 Jun 2022 |
|
Naidu, Pranesh Individual |
Onehunga Auckland |
22 Feb 2008 - 29 Jun 2022 |
|
Hine, John Individual |
Ngahinapuri Hamilton |
22 Feb 2008 - 29 Jun 2022 |
|
Easton, Jane Individual |
Rd1 Raglan |
22 Feb 2008 - 29 Jun 2022 |
|
Hine, Alison Individual |
Ngahinapuri Hamilton |
22 Feb 2008 - 29 Jun 2022 |
Location
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|
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