General information
Pranson Investments Limited
Type: NZ Limited Company (Ltd)9429039095732
New Zealand Business Number
511523
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Pranson Investments Limited (issued an NZ business identifier of 9429039095732) was started on 12 Jun 1991. 5 addresess are in use by the company: Po Box 28376, Remuera, Auckland, 1541 (type: postal, office). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up to 17 Mar 2016. Pranson Investments Limited used other names, namely: Pranson Developements Limited from 12 Jun 1991 to 17 Dec 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Faull, Gavin Maxwell (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 06 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 14 Combes Road, Remuera, Auckland, 1050 | Registered | 20 May 1992 |
| 14 Combes Road, Remuera, Auckland, 1050 | Physical & service | 17 Mar 2016 |
| Po Box 28376, Remuera, Auckland, 1541 | Postal | 18 Mar 2020 |
| 14 Combes Road, Remuera, Auckland, 1050 | Office & delivery | 18 Mar 2020 |
Contact info
64 21 08114178
Phone (Phone)
oliverfaull@swiss-belhotel.com
Email (nzbn-reserved-invoice-email-address-purpose)
oliverfaull@swiss-belhotel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 09 Mar 2015 |
Director | 31 Mar 1992 - current |
|
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 09 Mar 2016 |
Director | 30 Apr 2013 - current |
|
David Robert Appleby
75 Owens Road, Epsom, Auckland, 1023
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 29 Nov 2019 |
|
Gavan Doran
Browns Bay, Auckland, 0630
Address used since 09 Mar 2016 |
Director | 15 Apr 1992 - 15 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Combes Road, Remuera, Auckland, 1050 | Office & delivery | 18 Mar 2020 |
Principal place of activity
| 14 Combes Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical | 15 Apr 2000 - 17 Mar 2016 |
| C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical | 15 Apr 2000 - 15 Apr 2000 |
| 14 Combes Road, Remuera, Auckland | Physical | 28 Feb 1998 - 15 Apr 2000 |
| 2/69 St Stephens Avenue, Parnell, Auckland | Registered | 19 May 1992 - 20 May 1992 |
| 35 Palmerston Road, Birkenhead, Auckland | Registered | 06 Nov 1991 - 19 May 1992 |
| 76 Anzac Avenue, Auckland | Registered | 21 Jun 1991 - 06 Nov 1991 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Faull, Gavin Maxwell Director |
Remuera Auckland 1050 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doran, G Individual |
Browns Bay Auckland 0630 |
12 Jun 1991 - 05 Dec 2019 |
|
Faull, Gavin Individual |
Remuera Auckland |
12 Jun 1991 - 08 Apr 2016 |
|
Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 Company Number: 1174266 Entity |
Level 14, 48 Emily Place Auckland |
29 Jul 2014 - 05 Dec 2019 |
|
Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 Company Number: 1174266 Entity |
Level 14, 48 Emily Place Auckland |
29 Jul 2014 - 05 Dec 2019 |
|
Null - Gavin Faull Family Trust Other |
08 Apr 2016 - 25 Oct 2016 | |
|
Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 Company Number: 5780062 Entity |
25 Oct 2016 - 17 Jul 2017 | |
|
Faull, Carol Ann Individual |
Remuera Auckland 1050 |
25 Oct 2016 - 17 Jul 2017 |
|
Gavin Faull Family Trust Other |
08 Apr 2016 - 25 Oct 2016 | |
|
Doran, G Individual |
Browns Bay Auckland 0630 |
12 Jun 1991 - 05 Dec 2019 |
|
Carlaw, Richard Bruce Individual |
Strandon New Plymouth 4312 |
12 Jun 1991 - 08 Apr 2016 |
|
Doran, M T Individual |
Kamo Whangarei 0185 |
12 Jun 1991 - 29 Apr 2016 |
|
Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 Company Number: 5780062 Entity |
25 Oct 2016 - 17 Jul 2017 |
Location
Companies nearby
 |
Swiss-belhotel International New Zealand (queenstown) Limited 14 Combes Road |
|
Swiss-belhotel International New Zealand Limited 14 Combes Road |
|
Faull Trustee Limited 14 Combes Road |
|
Gama Associates Limited 14 Combes Road |
|
Faull Farms Limited 14 Combes Road |
|
Coronet Peak Properties Limited 14 Combes Road |