Prowess Holdings Limited
Type: NZ Limited Company (Ltd)Prowess Holdings Limited (NZBN 9429039409591) was registered on 12 Oct 1988. 4 addresses are currently in use by the company: 61 Marlborough St, Mount Eden, Auckland, 1024 (type: registered, service). 76A Ngapuhi Road, Remuera, Auckland had been their physical address, up to 13 Feb 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
M & A Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Prowse, Christopher William Matthew (an individual) - located at Remuera, Auckland. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 76a Ngapuhi Road, Remuera, Auckland, 1050 | Physical & registered & service | 13 Feb 2012 |
| 61 Marlborough St, Mount Eden, Auckland, 1024 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William David Prowse
Remuera, Auckland, 1050
Address used since 07 Feb 2011 |
Director | 12 Oct 1988 - current |
|
Christopher William Matthew Prowse
Mount Eden, Auckland, 1024
Address used since 26 Sep 2023
Remuera, Auckland, 1050
Address used since 07 Feb 2011 |
Director | 12 Oct 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 76a Ngapuhi Road, Remuera, Auckland, 1050 | Physical & registered | 15 Feb 2011 - 13 Feb 2012 |
| 76a Ngapuhi Road, Remuera, Auckland 1050 | Physical & registered | 10 Feb 2010 - 15 Feb 2011 |
| 76a Ngapuhi, Remuera, Auckland | Registered & physical | 10 Jul 2009 - 10 Feb 2010 |
| 703c Remuera Road, Remuera, Auckland | Physical & registered | 03 Feb 2004 - 10 Jul 2009 |
| Same As Registered Office | Physical | 29 Jun 2000 - 03 Feb 2004 |
| C/- Wd Prowse, Crown Institute Building, Lorne Street, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- W D Prowse, Crown Institute Building, Lorne Street, Auckland | Registered | 29 Jun 2000 - 03 Feb 2004 |
| 7th Flr, Lorne Towers, Lorne St, Auckland 1 | Registered | 19 May 1997 - 29 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prowse, Christopher William Matthew Individual |
Remuera Auckland 1050 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
12 Oct 1988 - 23 Nov 2018 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
12 Oct 1988 - 23 Nov 2018 |
|
Prowse, Christopher William Mathew Individual |
Remuera Auckland |
12 Oct 1988 - 03 Jul 2009 |
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