Prodry Limited
Type: NZ Limited Company (Ltd)Prodry Limited (issued an NZBN of 9429039020109) was incorporated on 02 Mar 1992. 5 addresess are in use by the company: 57A Steel Road, West Plains Rd 4, Invercargill, 9874 (type: registered, service). 146 Fernhill Road, Fernhill, Queenstown had been their registered address, until 07 Nov 2023. Prodry Limited used other names, namely: Waimatua Investments No. 10 Limited from 02 Mar 1992 to 13 May 1992. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 59999 shares (100% of shares), namely:
Matheson, Wayne John (an individual) located at West Plains Rd 4, Invercargill postcode 9874,
Matheson, Derek John (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Matheson, Wayne John (an individual) - located at West Plains Rd 4, Invercargill. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Prodry Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1398, Queenstown, Queenstown, 9348 | Postal | 29 Oct 2019 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Office & delivery | 29 Oct 2019 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Physical | 06 Nov 2019 |
| 57a Steel Road, West Plains Rd 4, Invercargill, 9874 | Registered & service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Nicholson Matheson
Clyde, Clyde, 9330
Address used since 19 Oct 2021
Bridge Hill, Alexandra, 9340
Address used since 30 Jul 2015
Bridge Hill, Alexandra, 9320
Address used since 23 Oct 2017
Fernhill, Queenstown, 9300
Address used since 29 Oct 2019 |
Director | 12 May 1992 - current |
|
Wayne John Matheson
West Plains Rd 4, Invercargill, 9874
Address used since 28 Oct 2023
Queenstown, 9300
Address used since 30 Jul 2015 |
Director | 12 May 1992 - current |
| Type | Used since | |
|---|---|---|
| 57a Steel Road, West Plains Rd 4, Invercargill, 9874 | Registered & service | 07 Nov 2023 |
| 146 Fernhill Road , Fernhill , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & service | 06 Nov 2019 - 07 Nov 2023 |
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 29 Oct 2013 - 06 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 29 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 16 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 14 Oct 2009 - 16 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 31 Oct 2007 - 14 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered | 20 Sep 2006 - 31 Oct 2007 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical | 20 Sep 2006 - 31 Oct 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 30 Jun 1998 - 20 Sep 2006 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Jun 1998 - 30 Jun 1998 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 30 Jun 1998 - 20 Sep 2006 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 01 Dec 1995 - 30 Jun 1998 |
| Messrs Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 01 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Wayne John Individual |
West Plains Rd 4 Invercargill 9874 |
02 Mar 1992 - current |
|
Matheson, Derek John Individual |
Andersons Bay Dunedin 9013 |
02 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Wayne John Individual |
West Plains Rd 4 Invercargill 9874 |
02 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Rodger Brian Individual |
Queenstown |
02 Mar 1992 - 31 Oct 2005 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Oil Changers New Zealand Limited Cruickshank Pryde |
|
Betasbi Limited Level 1 |
|
Purdue Services Limited 170 Layard Street, Invercargill |
|
Rangimanuka Limited 64 Norwood Street |
|
Awarua Holdings Limited Island Harbour |
|
East Limehills Farming Limited 17 Deans Road |