Prophet Estates Limited
Type: NZ Limited Company (Ltd)Prophet Estates Limited (issued an NZ business identifier of 9429038651472) was started on 28 Jun 1994. 4 addresses are in use by the company: 119C Beach Road, Castor Bay, Auckland (type: other, shareregister). C/- Price Baker, Level 1, 354 Great North Road, Henderson had been their registered address, until 02 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9 shares (9% of shares), namely:
Mcgorman, Dwayne Kevin (an individual) located at Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Mcgorman, Conor (an individual) - located at Castor Bay, North Shore City. Moving on to the 3rd group of shareholders, share allocation (54 shares, 54%) belongs to 1 entity, namely:
Belfield, Margaret Susan Anne, located at Castor Bay, North Shore City (a director). The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119c Beach Road, Castor Bay, Auckland, 0620 | Physical & service & registered | 02 Aug 2007 |
| 119c Beach Road, Castor Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Susan Anne Belfield
Castor Bay, North Shore City, 0620
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - current |
|
Jonathan Gordon Hardy
Ponsonby, Auckland, 1011
Address used since 03 Aug 2007 |
Director | 26 Jul 2007 - 29 Jun 2010 |
|
Dwayne Mcgorman
Castor Bay, Auckland,
Address used since 07 Mar 2008 |
Director | 04 Mar 2003 - 29 Jul 2008 |
|
Cameron Berridge
Herne Bay, Auckland,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 26 Jul 2007 |
|
Daniel John Thompson
Mt Eden,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 04 Nov 2005 |
|
Mark Horst Schiele
Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 11 Feb 2005 |
|
Timothy Deane Grove
Takapuna, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 28 Feb 2002 |
|
Dwayne Kevin Mc Gorman
Milford, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 18 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Price Baker, Level 1, 354 Great North Road, Henderson | Registered & physical | 16 Feb 2004 - 02 Aug 2007 |
| 2 Folkestone Road, Mairangi Bay, Auckland | Registered | 29 Feb 2000 - 16 Feb 2004 |
| C/- Johnston Prichard Fee & Partners, 6th Floor, 187 Queen St, Auckland | Physical | 29 Feb 2000 - 16 Feb 2004 |
| 2 Folkestone Road, Mairangi Bay, Auckland | Physical | 29 Feb 2000 - 29 Feb 2000 |
| 99 East Coast Road, Milford, Auckland | Registered | 26 May 1996 - 29 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgorman, Dwayne Kevin Individual |
Auckland 0620 |
22 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgorman, Conor Individual |
Castor Bay North Shore City 0620 |
09 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belfield, Margaret Susan Anne Director |
Castor Bay North Shore City 0620 |
09 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgorman, Dwayne Kevin Individual |
Milford Auckland |
28 Jun 1994 - 07 Mar 2008 |
|
Thompson, Daniel John Individual |
Auckland |
28 Jun 1994 - 11 Feb 2005 |
|
Berridge, Cameron Lawrence Individual |
Auckland |
28 Jun 1994 - 27 Jun 2010 |
|
Mcgorman Jointly, Dwayne-dianne Individual |
Milford Auckland |
07 Mar 2008 - 09 Mar 2011 |
|
Molesworth, David John Individual |
Auckland |
28 Jun 1994 - 11 Feb 2005 |
|
Schiele, Mark Horst Individual |
Beachlands |
28 Jun 1994 - 11 Feb 2005 |
|
Buckman, Jonathan Eric Individual |
Auckland |
28 Jun 1994 - 11 Feb 2005 |
|
Hardy, Jonathan Gordon Individual |
Milford Auckland |
28 Jun 1994 - 07 Mar 2008 |
|
Grove, Timothy Deane Individual |
Takapuna Auckland |
28 Jun 1994 - 11 Feb 2005 |
|
Hardy, Jonathan Gordon Individual |
Ponsonby Auckland |
07 Mar 2008 - 09 Mar 2011 |
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