General information

Proshear Limited

Type: NZ Limited Company (Ltd)
9429036083190
New Zealand Business Number
1283356
Company Number
Registered
Company Status

Proshear Limited (New Zealand Business Number 9429036083190) was launched on 24 Mar 2003. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their physical address, up until 17 Jun 2010. Proshear Limited used other names, namely: Proshear Canterbury Limited from 24 Mar 2003 to 11 Apr 2003. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
Smith, Lynn Maree (an individual) located at Rd 14, Rakaia 7784,
Argyle Welsh Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Smith, Grant Alan Ayson (an individual) located at Rd 14, Rakaia 7784. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Smith, Grant Alan Ayson (an individual) - located at Rd 14, Rakaia 7784. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Lynn Maree, located at Rd 14, Rakaia 7784 (an individual). Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 17 Jun 2010
Directors
Name and Address Role Period
Lynn Maree Smith
Rd 14, Rakaia, 7784
Address used since 10 Jun 2010
Director 24 Mar 2003 - current
Grant Alan Ayson Smith
Rd 14, Rakaia, 7784
Address used since 10 Jun 2010
Director 24 Mar 2003 - current
Norman John Harraway
Rd 14, Rakaia, 7784
Address used since 15 Jun 2009
Director 24 Mar 2003 - 16 Nov 2011
Elizabeth Louise Phillips
Rd 14, Rakaia, 7784
Address used since 15 Jun 2009
Director 24 Mar 2003 - 16 Nov 2011
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Physical & registered 20 Oct 2008 - 17 Jun 2010
Croys Ltd, 257 Havelock Street, Ashburton 7700 Physical & registered 26 Jun 2008 - 20 Oct 2008
Md Lowe & Associates, 145 Tancred Street, Ashburton Physical & registered 13 Dec 2004 - 26 Jun 2008
14 Gerald Street, Lincoln Registered & physical 05 Aug 2004 - 13 Dec 2004
93 High Street, Leeston Physical & registered 24 Mar 2003 - 05 Aug 2004
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Smith, Lynn Maree
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - current
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Entity (NZ Limited Company)
Ashburton
7700
18 Sep 2013 - current
Smith, Grant Alan Ayson
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Grant Alan Ayson
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Lynn Maree
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Harraway, Norman John
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - 30 Nov 2011
Phillips, Elizabeth Louise
Individual
Rd 14
Rakaia 7784
24 Mar 2003 - 30 Nov 2011
Location
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