Pronto Cuisine Limited was incorporated on 29 May 2012 and issued a New Zealand Business Number of 9429030647138. This registered LTD company has been managed by 2 directors: Hamish John Mccourtie - an active director whose contract began on 29 May 2012,
Alistair Mccourtie - an active director whose contract began on 24 May 2013.
As stated in our data (updated on 18 Mar 2024), the company filed 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
A total of 1000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clarke, Jordan (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 2 shareholders, holds 44 per cent shares (exactly 440 shares) and includes
Mccourtie, Hamish John - located at Remuera, Auckland,
Mccourtie, Alistair - located at Remuera, Auckland.
The 3rd share allotment (440 shares, 44%) belongs to 2 entities, namely:
Mccourtie, Hamish John, located at Remuera, Auckland (a director),
Webster Mcneill Trustees Limited, located at 58 College Hill Road, Ponsonby, Auckland, Null (an entity). Pronto Cuisine Limited has been categorised as "Catering service" (ANZSIC H451320).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clarke, Jordan |
New Lynn Auckland 0600 New Zealand |
02 May 2013 - |
| Shares Allocation #2 Number of Shares: 440 | |||
| Individual | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
29 May 2012 - |
| Individual | Mccourtie, Alistair |
Remuera Auckland 1050 New Zealand |
29 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 440 | |||
| Director | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
06 Sep 2012 - |
| Entity (NZ Limited Company) | Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 |
58 College Hill Road Ponsonby, Auckland Null New Zealand |
06 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Vallance, David Fraser Lang |
Avondale Auckland 1026 New Zealand |
15 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
29 May 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Mccourtie, Alistair |
Remuera Auckland 1050 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccourtie, Robyn Charlotte |
Parnell Auckland 1052 New Zealand |
06 Sep 2012 - 03 Feb 2020 |
Hamish John Mccourtie - Director
Appointment date: 29 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2012
Alistair Mccourtie - Director
Appointment date: 24 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2013
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