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General information

Pro-drill (auck) Limited

Type: NZ Limited Company (Ltd)
9429039639707
New Zealand Business Number
334652
Company Number
Registered
Company Status

Pro-Drill (Auck) Limited (issued an NZ business number of 9429039639707) was started on 26 Feb 1987. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). Milne Maingay, Chartered Accountants, 2Nd Floor, 15B Vestey Dr, Mt Wellington had been their physical address, up until 23 Mar 2001. 56114 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0.18% of shares), namely:
Sherwin, Russell William (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 2 shareholders hold 98.22% of all shares (55114 shares); it includes
Maingay, William Brett (an individual) - located at Mt Wellington, Auckland,
Sherwin, Russell William (an individual) - located at Rd 2, Kaiapoi. The next group of shareholders, share allocation (900 shares, 1.6%) belongs to 2 entities, namely:
Maingay, William Brett, located at Mt Wellington, Auckland (an individual),
Sherwin, Russell William, located at Rd 2, Kaiapoi (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 11 Mar 2002
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service 10 Mar 2003
Last updated:
Directors
Name and Address Role Period
Russell William Sherwin
Rd 2, Kaiapoi, 7692
Address used since 27 Aug 2012
Director 26 Feb 1987 - current
Sharon Dawn Robertson
R.d.1, Glenbrook,
Address used since 26 Feb 1987
Director 26 Feb 1987 - 01 Jul 1999
Peter Robertson
R.d.1, Glenbrook,
Address used since 26 Feb 1987
Director 26 Feb 1987 - 01 Jul 1999
Kim Leah Sherwin
Tuakau,
Address used since 26 Feb 1987
Director 26 Feb 1987 - 19 Jul 1995
Addresses
Previous address Type Period
Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington Physical 23 Mar 2001 - 23 Mar 2001
166 Great South Road, Manurewa, Auckland Physical 23 Mar 2001 - 10 Mar 2003
166 Great South Road, Manurewa, Auckland Physical 27 Mar 2000 - 23 Mar 2001
Level 8, Southpac Tower, 120 Albert Street, Auckland Registered 20 Mar 2000 - 11 Mar 2002
166 Great South Road, Manurewa Registered 01 Mar 1997 - 20 Mar 2000
Level 8 Westpac Tower, 120 Albert Street, Auckland Physical 04 Jul 1995 - 04 Jul 1995
166 Great South Road, Manurewa, Auckland Physical 04 Jul 1995 - 04 Jul 1995
C/- Messrs Kirk Barclay, 160 Great South Road, Manurewa Registered 13 Dec 1993 - 01 Mar 1997
Financial Data
Financial info
56114
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sherwin, Russell William
Individual 		Rd 2
Kaiapoi
7692 		26 Feb 1987 - current
Shares Allocation #2 Number of Shares: 55114
Shareholder Name Address Period
Maingay, William Brett
Individual 		Mt Wellington
Auckland
 26 Feb 1987 - current
Sherwin, Russell William
Individual 		Rd 2
Kaiapoi
7692 		26 Feb 1987 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Maingay, William Brett
Individual 		Mt Wellington
Auckland
 26 Feb 1987 - current
Sherwin, Russell William
Individual 		Rd 2
Kaiapoi
7692 		26 Feb 1987 - current
Location
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