General information

Pro Land Matters Company Limited

Type: NZ Limited Company (Ltd)
9429041834787
New Zealand Business Number
5740731
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Pro Land Matters Company Limited (issued an NZBN of 9429041834787) was launched on 07 Jul 2015. 4 addresses are in use by the company: 18A Black Swamp Road, Mangawhai, 0975 (type: service, postal). 39 Pearson Street, Mangawhai had been their registered address, up until 21 Mar 2018. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Worsfold, Jackson Wight (an individual) located at Mangawhai, Mangawhai postcode 0505,
Bradford, Samuel Dale (an individual) located at Hatfields Beach, Orewa postcode 0931,
Waetford, Charlotte Kahu (a director) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Waetford, Merata Amy-Marie (a director) - located at Rd 4, Whangarei,
Worsfold, Jackson Wight (an individual) - located at Mangawhai, Mangawhai,
Bradford, Samuel Dale (an individual) - located at Hatfields Beach, Orewa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Waetford, Merata Amy-Marie, located at Rd 4, Whangarei (a director). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued to Pro Land Matters Company Limited. The Businesscheck data was last updated on 08 Feb 2024.

Current address Type Used since
57 Wharf Road, Rd 4, Parua Bay, 0174 Registered & physical & service 21 Mar 2018
Po Box 3038, Onerahi, Whangarei, 0142 Postal 03 Sep 2020
18a Black Swamp Road, Mangawhai, 0975 Service 11 Sep 2023
Contact info
64 02106 50184
Phone (Phone)
haratawaetford@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Charlotte Kahu Waetford
Rd4 Whangarei, 0174
Address used since 03 Sep 2020
Parua Bay, Rd4 Whangarei, 0174
Address used since 30 Jan 2017
Accra,
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Merata Amy-marie Waetford
Mangawhai, Mangawhai, 0505
Address used since 03 Sep 2020
Rd 4, Whangarei, 0174
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Addresses
Principal place of activity
57 Wharf Road , Rd 4 , Parua Bay , 0174
Previous address Type Period
39 Pearson Street, Mangawhai, 0505 Registered & physical 21 Jul 2015 - 21 Mar 2018
59 Pearson Street, Mangawhai, 0505 Registered & physical 07 Jul 2015 - 21 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Worsfold, Jackson Wight
Individual
Mangawhai
Mangawhai
0505
31 Mar 2023 - current
Bradford, Samuel Dale
Individual
Hatfields Beach
Orewa
0931
31 Mar 2023 - current
Waetford, Charlotte Kahu
Director
Rd 4
Parua Bay
0174
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Waetford, Merata Amy-marie
Director
Rd 4
Whangarei
0174
13 Mar 2018 - current
Worsfold, Jackson Wight
Individual
Mangawhai
Mangawhai
0505
31 Mar 2023 - current
Bradford, Samuel Dale
Individual
Hatfields Beach
Orewa
0931
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waetford, Merata Amy-marie
Director
Rd 4
Whangarei
0174
13 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Waetford, Charlotte Kahu
Director
Rd 4
Parua Bay
0174
07 Jul 2015 - current
Location
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