General information
Proplay International Limited
Type: NZ Limited Company (Ltd)9429035954958
New Zealand Business Number
1315634
Company Number
Registered
Company Status
Proplay International Limited (issued a New Zealand Business Number of 9429035954958) was launched on 03 Jun 2003. 2 addresses are in use by the company: 267 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). 369 High St, Rangiora had been their registered address, up to 14 Nov 2016. Proplay International Limited used other aliases, namely: Debichael Golf Limited from 03 Jun 2003 to 27 Nov 2007. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (1% of shares), namely:
Covert-Oliver, Deborah Diane (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (250 shares); it includes
Covert-Oliver, Deborah Diane (an individual) - located at Rd 5, Rangiora. The 3rd group of shareholders, share allocation (1730 shares, 86.5%) belongs to 1 entity, namely:
Covert-Oliver, Deborah Diane, located at Rd 5, Rangiora (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, Rangiora, 7400 | Registered & physical & service | 14 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Diane Covert-oliver
Rd 5, Rangiora, 7475
Address used since 24 Apr 2018
Rd 5, Rangiora, 7475
Address used since 12 Apr 2016 |
Director | 03 Jun 2003 - current |
|
Michael Charles Oliver
Ohoka, 7692
Address used since 15 Dec 2006 |
Director | 03 Jun 2003 - 02 Oct 2013 |
|
Jayne Elizabeth Macdonald
Franktown, Queenstown,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 06 Jul 2010 |
|
Michael George Ambrose
Christchurch, 8013
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 15 Jun 2010 |
|
Anthony David Hawes
Cashmere, Christchurch, 8022
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 15 Jun 2010 |
|
Michael William Olsen
Paraparaumu, 5032
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 15 Jun 2010 |
|
Martin Roy Kennedy
Kelvin Heights, Queenstown, 9300
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 15 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 High St, Rangiora, 7440 | Registered & physical | 17 Jul 2012 - 14 Nov 2016 |
| 369 High Street, Rangiora, 7400 | Physical & registered | 16 Jul 2012 - 17 Jul 2012 |
| 39 Millbrook Lane, Rd 2, Kaiapoi, 7692 | Registered & physical | 04 Jul 2012 - 16 Jul 2012 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 14 Jun 2011 - 04 Jul 2012 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 09 Mar 2005 - 14 Jun 2011 |
| 162 Park Street, Queenstown | Physical | 31 Mar 2004 - 09 Mar 2005 |
| 162 Park St, Queenstown | Registered | 31 Mar 2004 - 09 Mar 2005 |
| 125 Mooney Road, Dalefield, Queenstown | Registered | 03 Jun 2003 - 31 Mar 2004 |
| 125 Mooney Rd, Dalefield, Queenstown | Physical | 03 Jun 2003 - 31 Mar 2004 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Covert-oliver, Deborah Diane Individual |
Rd 5 Rangiora 7475 |
29 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Covert-oliver, Deborah Diane Individual |
Rd 5 Rangiora 7475 |
29 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 1730
| Shareholder Name | Address | Period |
|---|---|---|
|
Covert-oliver, Deborah Diane Individual |
Rd 5 Rangiora 7475 |
29 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olesen, Colin Neilsen Individual |
Paraparaumu |
29 Jan 2007 - 14 Jun 2011 |
|
Kennedy, Martin Roy Individual |
Kelvin Heights Queenstown |
29 Jan 2007 - 14 Jun 2011 |
|
Macdonald, Roderick John Individual |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown |
29 Jan 2007 - 14 Jun 2011 |
|
Kennedy, Vivienne Individual |
Kelvin Heights Queenstown |
29 Jan 2007 - 14 Jun 2011 |
|
Macdonald, Jayne Elizabeth Individual |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown |
29 Jan 2007 - 14 Jun 2011 |
|
Ambrose, Michael George Individual |
1/47 Mandeville Street Christchurch |
29 Jan 2007 - 14 Jun 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
29 Jan 2007 - 14 Jun 2011 | |
|
Hawes, Anthony David Individual |
1/47 Mandeville Street Christchurch |
29 Jan 2007 - 14 Jun 2011 |
|
Oliver, Michael Charles Individual |
Ohoka |
29 Jan 2007 - 14 Jun 2011 |
|
Rodgers, Russell Kelvin David Individual |
1/47 Mandeville Street Christchurch |
29 Jan 2007 - 14 Jun 2011 |
|
Rodgers, Russell Kelvin David Individual |
1/47 Mandeville Street Christchurch |
29 Jan 2007 - 14 Jun 2011 |
|
Olsen, Michael William Individual |
Paraparaumu |
29 Jan 2007 - 14 Jun 2011 |
|
Olsen, Margaret Individual |
Paraparaumu |
29 Jan 2007 - 14 Jun 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
29 Jan 2007 - 14 Jun 2011 | |
|
Covert-oliver, Deborah Diane Individual |
Ohoka |
03 Jun 2003 - 14 Jun 2011 |
|
Oliver, Michael Charles Individual |
Ohoka |
03 Jun 2003 - 12 Apr 2016 |
|
Ambrose, Michael George Individual |
1/47 Mandeville Street Christchurch |
29 Jan 2007 - 14 Jun 2011 |
Location
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