General information

Protea Holdings 2016 Limited

Type: NZ Limited Company (Ltd)
9429045844638
New Zealand Business Number
6174507
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Protea Holdings 2016 Limited (issued an NZBN of 9429045844638) was incorporated on 24 Nov 2016. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Durrheim, Annabel Lee (an individual) located at Yelverton, Blenheim postcode 7201. When considering the second group, a total of 2 shareholders hold 58% of all shares (exactly 58 shares); it includes
Durrheim, Annabel Lee (an individual) - located at Yelverton, Blenheim,
Durrheim, Eduard Carl (an individual) - located at Yelverton, Blenheim. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Durrheim, Eduard Carl, located at Yelverton, Blenheim (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Protea Holdings 2016 Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Nicholas Kole
Redwoodtown, Blenheim, 7201
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Eduard Carl Durrheim
Yelverton, Blenheim, 7201
Address used since 25 Nov 2016
Director 24 Nov 2016 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 24 Nov 2016 - 29 May 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Durrheim, Annabel Lee
Individual
Yelverton
Blenheim
7201
29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Durrheim, Annabel Lee
Individual
Yelverton
Blenheim
7201
29 Jun 2022 - current
Durrheim, Eduard Carl
Individual
Yelverton
Blenheim
7201
24 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Durrheim, Eduard Carl
Director
Yelverton
Blenheim
7201
24 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kole, Nicholas
Director
Redwoodtown
Blenheim
7201
24 Nov 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kole, Paula Lee
Individual
Redwoodtown
Blenheim
7201
24 Nov 2016 - current
Shares Allocation #6 Number of Shares: 38
Shareholder Name Address Period
Kole, Paula Lee
Individual
Redwoodtown
Blenheim
7201
24 Nov 2016 - current
Macdonald, Bryce William
Individual
Atawhai
Nelson
7010
24 Nov 2016 - current
Kole, Nicholas
Individual
Redwoodtown
Blenheim
7201
24 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Durrheim, Annabel
Individual
Yelverton
Blenheim
7201
02 Nov 2017 - 29 Jun 2022
Durrheim, Annabel
Individual
Yelverton
Blenheim
7201
02 Nov 2017 - 29 Jun 2022
Durrheim, Annabel Lee
Individual
Yelverton
Blenheim
7201
24 Nov 2016 - 02 Nov 2017
Durrheim, Annabel Lee
Individual
Yelverton
Blenheim
7201
24 Nov 2016 - 02 Nov 2017
Location
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