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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
W M Nominees Limited Shareholder NZBN: 9429037584221 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
28 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Prankerd, Murray Gordon Individual |
Rd 18 Eltham 4398 |
05 Nov 2008 - current |
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 |
Cradles Trust Nominees Limited 102 Princes Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
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Ohawe Farm Limited 102 Princes Street |
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R & J Corkill Nominees Limited 102 Princes Street |
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J D Green Nominees Limited 102 Princes Street |