General information

Pro-structure Limited

Type: NZ Limited Company (Ltd)
9429038554285
New Zealand Business Number
660149
Company Number
Registered
Company Status

Pro-Structure Limited (issued an NZBN of 9429038554285) was started on 12 Dec 1994. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Shepherd Hensman Limited, 107 Market Street South, Hastings had been their registered address, up to 15 Sep 2009. Pro-Structure Limited used other names, namely: Richard Fyfe Building Contractors Limited from 16 Sep 1996 to 13 Oct 2006, Rakaunui Fruit Company Limited (27 Jan 1995 to 16 Sep 1996) and Assat Management No. 4 Limited (12 Dec 1994 - 27 Jan 1995). 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 65 shares (65 per cent of shares), namely:
Fyfe, Richard Thomas (an individual) located at Parkvale, Hastings postcode 4122,
Fyfe, Amanda Val (an individual) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Fyfe, Ruby Lauren (an individual) - located at Parkvale, Hastings. The third group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Fyfe, Boris Richard, located at Parkvale, Hastings (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Service & physical 29 Sep 2008
107 Market Street South, Hastings, 4122 Registered 15 Sep 2009
Contact info
64 27 2208460
Phone (Phone)
richard@pro-structure.co.nz
Email
www.pro-structure.co.nz
Website
Directors
Name and Address Role Period
Richard Thomas Fyfe
Hastings, 4122
Address used since 09 Sep 2015
Parkvale, Hastings, 4122
Address used since 21 Sep 2017
Director 01 Sep 1996 - current
Boris Richard Fyfe
Parkvale, Hastings, 4122
Address used since 19 Jan 2021
Director 19 Jan 2021 - current
Amanda Val Fyfe
Parkvale, Hastings, 4122
Address used since 21 Sep 2017
Hastings, 4122
Address used since 09 Sep 2015
Director 01 Sep 1996 - 19 Jan 2021
Richard Low Collin
R D 5, Hastings,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 01 Sep 1996
Marian Lynette Kurataka Collin
R D 5, Hastings,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 01 Sep 1996
Janice Helen Atkinson
Hastings,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 20 Jan 1995
Peter Colin Hensman
Hastings,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 20 Jan 1995
Addresses
Previous address Type Period
Shepherd Hensman Limited, 107 Market Street South, Hastings Registered 29 Sep 2008 - 15 Sep 2009
Atkinson & Associates, 107 Market Street South, Hastings Registered 04 May 1998 - 29 Sep 2008
Same As Registered Office Physical 04 May 1998 - 29 Sep 2008
Atkinson & Associates, 107 Market Street South, Hastings Physical 04 May 1998 - 04 May 1998
Atkinson & Associates, 117 Market Street North, Hastings Registered 26 Apr 1996 - 04 May 1998
Atkinson & Associates, 117 Market Street North, Hastings Physical 12 Dec 1994 - 04 May 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Fyfe, Richard Thomas
Individual
Parkvale
Hastings
4122
11 Mar 2008 - current
Fyfe, Amanda Val
Individual
Parkvale
Hastings
4122
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Fyfe, Ruby Lauren
Individual
Parkvale
Hastings
4122
11 Feb 2021 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Fyfe, Boris Richard
Individual
Parkvale
Hastings
4122
11 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Richard Thomas
Individual
Parkvale
Hastings
4122
12 Dec 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Amanda Val
Individual
Parkvale
Hastings
4122
12 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Thomas Nelson
Individual
Hastings 4120
11 Mar 2008 - 19 Oct 2022
Fyfe, Thomas Nelson
Individual
Hastings 4120
11 Mar 2008 - 19 Oct 2022
Location
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