General information
Prophoto Limited
Type: NZ Limited Company (Ltd)9429037632298
New Zealand Business Number
951294
Company Number
Registered
Company Status
Prophoto Limited (issued an NZ business number of 9429037632298) was incorporated on 18 Mar 1999. 6 addresess are currently in use by the company: 237 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 23 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Lascelles, Richard Michael Ivan (an individual) located at Christchurch Central, Christchurch postcode 8013,
Lascelles, Daneen Sheree (a director) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 | Registered & physical & service | 23 May 2022 |
| 237 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 14 Apr 2023 |
| 237 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daneen Sheree Lascelles
Christchurch Central, Christchurch, 8013
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Richard Michael Ivan Lascelles
Christchurch Central, Christchurch, 8013
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 May 2015 |
|
Daniel Tasman Michael Stedmond
St Albans, Christchurch,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 01 Apr 2012 |
|
Daneen Sheree Lascelles
Christchurch Central, Christchurch, 8013
Address used since 05 Oct 2009 |
Director | 22 Oct 2008 - 01 Jun 2010 |
|
Richard Michael Ivan Lascelles
St Albans, Christchurch,
Address used since 01 Jan 2007 |
Director | 18 Mar 1999 - 29 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 15 Oct 2020 - 23 May 2022 |
| 128 Rostrevor Street, Hamilton, 3204 | Physical & registered | 19 May 2015 - 15 Oct 2020 |
| 128 Rostrevor Street, Hamilton, 3204 | Registered & physical | 11 Jul 2013 - 19 May 2015 |
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Registered & physical | 13 Jun 2011 - 11 Jul 2013 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered | 16 Apr 2010 - 13 Jun 2011 |
| Level 3 Urs House, 287 Durham St, Christchurch 8011 | Physical | 16 Apr 2010 - 13 Jun 2011 |
| Level 3 Urs House, 287 Durham St, Christchurch | Registered & physical | 12 Oct 2009 - 16 Apr 2010 |
| 415 St Asaph Street, Christchurch | Registered & physical | 10 Jun 2008 - 12 Oct 2009 |
| Level 3 Securities House, 221 Gloucester Street, Christchurch | Physical & registered | 25 Jan 2007 - 10 Jun 2008 |
| C/- Peter Blacklaws Chartered Acc Ltd, 283 Lincoln Road, Addington, Christchurch | Registered & physical | 07 Oct 2002 - 25 Jan 2007 |
| Park Terrace Apartments, Park Terrace, Christchurch | Registered & physical | 10 Jul 2002 - 07 Oct 2002 |
| 135 Heywards Road, Clarkville, Kaiapoi 8252 | Registered | 12 Apr 2000 - 10 Jul 2002 |
| 135 Heywards Road, Clarkville, Kaiapoi 8252 | Physical | 18 Mar 1999 - 10 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lascelles, Richard Michael Ivan Individual |
Christchurch Central Christchurch 8013 |
11 May 2015 - current |
|
Lascelles, Daneen Sheree Director |
Christchurch Central Christchurch 8013 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
08 Jun 2012 - 11 May 2015 | |
|
Lascelles, Michael Bethune Individual |
Hamilton |
03 Nov 2008 - 08 Jun 2012 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
08 Jun 2012 - 11 May 2015 | |
|
Sss Trustee Services Limited Shareholder NZBN: 9429036388431 Company Number: 1229355 Entity |
18 Mar 1999 - 03 Nov 2008 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
08 Jun 2012 - 11 May 2015 | |
|
Sss Trustee Services Limited Shareholder NZBN: 9429036388431 Company Number: 1229355 Entity |
18 Mar 1999 - 03 Nov 2008 |
Location
Companies nearby
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383 One Limited 128 Rostrevor Street |
|
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|
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|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |