General information

Prankerd Limited

Type: NZ Limited Company (Ltd)
9429034030523
New Zealand Business Number
1832455
Company Number
Registered
Company Status

Prankerd Limited (issued a New Zealand Business Number of 9429034030523) was launched on 21 Jun 2006. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/- Mccallum & Dallas, 102 Princes Street, Hawera had been their registered address, until 10 Feb 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
W M Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Prankerd, Murray Gordon (an individual) - located at Rd 18, Eltham. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
102 Princes Street, Hawera, 4610 Registered & physical & service 10 Feb 2012
Directors
Name and Address Role Period
Murray Gordon Prankerd
Rd 19, Eltham, 4398
Address used since 22 Feb 2024
Rd 19, Eltham, 4399
Address used since 07 Feb 2017
Director 05 Nov 2008 - current
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 07 Feb 2017
Director 05 Nov 2008 - 20 Jan 2021
John Bernard Mccarthy
Hawera 4610,
Address used since 02 Feb 2010
Director 21 Jun 2006 - 11 Oct 2011
David Ross Dallas
Hawera,
Address used since 21 Jun 2006
Director 21 Jun 2006 - 05 Nov 2008
Addresses
Previous address Type Period
C/- Mccallum & Dallas, 102 Princes Street, Hawera, 4610 Registered & physical 19 Oct 2011 - 10 Feb 2012
C/-harris Taylor Limited, 67 High Street, Hawera Physical 12 Nov 2008 - 19 Oct 2011
Harris Taylor Limited, 67 High Street, Hawera Registered 12 Nov 2008 - 19 Oct 2011
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera Registered & physical 21 Jun 2006 - 12 Nov 2008
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
W M Nominees Limited
Shareholder NZBN: 9429037584221
Entity (NZ Limited Company)
Hawera
Hawera
4610
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Prankerd, Murray Gordon
Individual
Rd 18
Eltham
4398
05 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, John Bernard
Individual
Hawera
21 Jun 2006 - 27 Jun 2010
Dallas, David Ross
Individual
Hawera
21 Jun 2006 - 27 Jun 2010
Location
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