General information

Displaypro Limited

Type: NZ Limited Company (Ltd)
9429034912324
New Zealand Business Number
1607354
Company Number
Registered
Company Status

Displaypro Limited (issued a business number of 9429034912324) was registered on 09 Mar 2005. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). Unit 2, 77 Gloucester Street, Christchurch Central, Christchurch had been their physical address, up to 14 Aug 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Williams, Marsha Julie (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Williams, Marsha Julie (an individual) - located at Redcliffs, Christchurch,
Widgery, John Robert (an individual) - located at Redcliffs, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Widgery, John Robert, located at Redcliffs, Christchurch (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service & registered 14 Aug 2015
Directors
Name and Address Role Period
John Robert Widgery
Redcliffs, Christchurch, 8081
Address used since 03 Nov 2017
Clifton, Christchurch, 8081
Address used since 20 Jan 2014
Director 09 Mar 2005 - current
Marsha Julie Williams
Ferrymead, Christchurch, 8023
Address used since 24 Oct 2023
Director 24 Oct 2023 - current
Simon Melville Hadfield
Papanui, Christchurch, 8053
Address used since 23 Feb 2010
Director 09 Mar 2005 - 19 Aug 2011
Addresses
Previous address Type Period
Unit 2, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Jan 2014 - 14 Aug 2015
Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 Physical & registered 29 Jun 2011 - 28 Jan 2014
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 09 Mar 2006 - 29 Jun 2011
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Registered & physical 09 Mar 2005 - 09 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Marsha Julie
Individual
Redcliffs
Christchurch
8081
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Williams, Marsha Julie
Individual
Redcliffs
Christchurch
8081
04 Jun 2022 - current
Widgery, John Robert
Individual
Redcliffs
Christchurch
8081
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Widgery, John Robert
Individual
Redcliffs
Christchurch
8081
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Blacktopp, Phillip John
Individual
Avonhead
Christchurch
8042
22 Sep 2014 - 11 Apr 2022
Widgery, Marcha Julie
Individual
Redcliffs
Christchurch
8081
09 Mar 2005 - 04 Jun 2022
Widgery, Marcha Julie
Individual
Redcliffs
Christchurch
8081
09 Mar 2005 - 04 Jun 2022
Widgery, Marcha Julie
Individual
Redcliffs
Christchurch
8081
09 Mar 2005 - 04 Jun 2022
Hadfield, Simon Melville
Individual
Christchurch
09 Mar 2005 - 26 Sep 2012
Hadfield, Stephanie Marion
Individual
Christchurch
09 Mar 2005 - 26 Sep 2012
Abbot, Simon John
Individual
Christchurch
09 Mar 2005 - 22 Sep 2014
Location
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