Prow Consulting Limited
Type: NZ Limited Company (Ltd)Prow Consulting Limited (NZBN 9429034992005) was registered on 24 Jan 2005. 5 addresess are currently in use by the company: 82 Hoddy Road, Redwood Valley, Richmond, 7081 (type: postal, registered). 1A Richardson Street, Nelson had been their registered address, until 02 Jul 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Tucker, Anne Dorothy (an individual) located at Redwood Valley, Richmond postcode 7081,
Mclean, Devon William (an individual) located at Redwood Valley, Richmond postcode 7081. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Mclean, Devon William (an individual) - located at Redwood Valley, Richmond,
Tucker, Anne Dorothy (an individual) - located at Redwood Valley, Richmond. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mclean, Devon William, located at Redwood Valley, Richmond (an individual). The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Hoddy Road, Redwood Valley, Richmond, 7081 | Office & delivery | 24 Jun 2020 |
| 82 Hoddy Road, Redwood Valley, Richmond, 7081 | Registered & physical & service | 02 Jul 2020 |
| 82 Hoddy Road, Redwood Valley, Richmond, 7081 | Postal | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Devon William Mclean
Redwood Valley, Richmond, 7081
Address used since 24 Jun 2020
Britannia Heights, Nelson, 7010
Address used since 02 Jul 2009 |
Director | 24 Jan 2005 - current |
| 82 Hoddy Road , Redwood Valley , Richmond , 7081 |
| Previous address | Type | Period |
|---|---|---|
| 1a Richardson Street, Nelson | Registered & physical | 16 Nov 2009 - 02 Jul 2020 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered & physical | 14 Jul 2008 - 16 Nov 2009 |
| Pauling Ltd, Ground Floor, Auckland, Finance Bldg, 611 Great South Rd, Manukau City | Registered | 15 Feb 2007 - 14 Jul 2008 |
| Same As Registered Office, Above | Physical | 15 Feb 2007 - 14 Jul 2008 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 24 Jan 2005 - 15 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Anne Dorothy Individual |
Redwood Valley Richmond 7081 |
01 Apr 2008 - current |
|
Mclean, Devon William Individual |
Redwood Valley Richmond 7081 |
24 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Devon William Individual |
Redwood Valley Richmond 7081 |
24 Jan 2005 - current |
|
Tucker, Anne Dorothy Individual |
Redwood Valley Richmond 7081 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Devon William Individual |
Redwood Valley Richmond 7081 |
24 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Anne Dorothy Individual |
Redwood Valley Richmond 7081 |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rory Malcolm Individual |
Parnell Auckland 1052 |
24 Jan 2005 - 24 Jun 2020 |
|
Macdonald, Rory Malcolm Individual |
Parnell Auckland 1052 |
24 Jan 2005 - 24 Jun 2020 |
 |
Tasman Bay Navigation Systems Limited 1 Richardson Street |
|
Peter White Trustee Limited 1 Richardson Street |
|
C E Research Associates Limited 11 Stafford Walk |
|
Eason Investments Limited 11 Stafford Walk |
|
Eason & Son Limited 11 Stafford Walk |
|
Watermanz Limited 31 Richardson Street |