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General information

Prolan Limited

Type: NZ Limited Company (Ltd)
9429036268931
New Zealand Business Number
1250314
Company Number
Registered
Company Status

Prolan Limited (issued an NZ business identifier of 9429036268931) was incorporated on 14 Nov 2002. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). C/-Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga had been their registered address, up until 29 Oct 2012. Prolan Limited used other aliases, namely: Aria Investment Limited from 14 Nov 2002 to 26 Jul 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Shaw, Kelvin Douglas (an individual) located at Rd 2, Whakamarama postcode 3172,
Shaw, Julie Ann (an individual) located at Rd 2, Tauranga postcode 3172,
Shaw, Murray Russell (an individual) located at Rd 2, Tauranga postcode 3172. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Shaw, Julie Ann (an individual) - located at Rd 2, Tauranga. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Shaw, Murray Russell, located at Rd 2, Tauranga (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 29 Oct 2012
Last updated:
Directors
Name and Address Role Period
Murray Russell Shaw
Rd 2, Tauranga, 3172
Address used since 28 Feb 2011
Director 14 Nov 2002 - current
Julie Ann Shaw
Rd 2, Tauranga, 3172
Address used since 24 Feb 2010
Director 11 Aug 2004 - current
Harold Keith Tucker
Aria,
Address used since 14 Nov 2002
Director 14 Nov 2002 - 11 Aug 2004
Addresses
Previous address Type Period
C/-fox & Tweed Ltd, 45 St Andrews Drive, Tauranga, 3110 Registered & physical 21 Oct 2011 - 29 Oct 2012
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical & registered 02 Feb 2005 - 21 Oct 2011
Wiseley Flett Mckenzie, Chartered Accountant, 93 Maniapoto Street, Otorohanga Physical & registered 14 Nov 2002 - 02 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Shaw, Kelvin Douglas
Individual 		Rd 2
Whakamarama
3172 		05 Sep 2022 - current
Shaw, Julie Ann
Individual 		Rd 2
Tauranga
3172 		03 May 2004 - current
Shaw, Murray Russell
Individual 		Rd 2
Tauranga
3172 		14 Nov 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shaw, Julie Ann
Individual 		Rd 2
Tauranga
3172 		03 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Shaw, Murray Russell
Individual 		Rd 2
Tauranga
3172 		14 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Harold Keith
Individual 		Aria
 14 Nov 2002 - 18 Feb 2005
Location
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