Prolease Partners Limited was launched on 02 Aug 2016 and issued a number of 9429042491880. The registered LTD company has been managed by 4 directors: Karen Jane Ashby - an active director whose contract began on 02 Aug 2016,
Janine June Brian - an active director whose contract began on 02 Aug 2016,
Dean Stuart Holland - an active director whose contract began on 02 Aug 2016,
Paul Garry Brian - an active director whose contract began on 02 Aug 2016.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 22 Glenfinnan Place, West Melton, West Melton, 7618 (category: physical, registered).
Until 17 Oct 2018, Prolease Partners Limited had been using 782 Weedons Ross Road, West Melton, West Melton as their physical address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brian, Paul Garry (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Ashby, Karen Jane - located at West Melton, West Melton.
The 3rd share allocation (100 shares, 25%) belongs to 1 entity, namely:
Holland, Dean Stuart, located at West Melton, West Melton (a director). Prolease Partners Limited has been classified as "Truck leasing, hiring or renting" (business classification L661960).
Principal place of activity
22 Glenfinnan Place, West Melton, West Melton, 7618 New Zealand
Previous address
Address: 782 Weedons Ross Road, West Melton, West Melton, 7618 New Zealand
Physical & registered address used from 02 Aug 2016 to 17 Oct 2018
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Brian, Paul Garry |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ashby, Karen Jane |
West Melton West Melton 7618 New Zealand |
02 Aug 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Holland, Dean Stuart |
West Melton West Melton 7618 New Zealand |
02 Aug 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Brian, Janine June |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2016 - |
Karen Jane Ashby - Director
Appointment date: 02 Aug 2016
Address: West Melton, West Melton, 7618 New Zealand
Address used since 09 Oct 2018
Address: West Melton, West Melton, 7618 New Zealand
Address used since 02 Aug 2016
Janine June Brian - Director
Appointment date: 02 Aug 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Aug 2016
Dean Stuart Holland - Director
Appointment date: 02 Aug 2016
Address: West Melton, West Melton, 7618 New Zealand
Address used since 09 Oct 2018
Address: West Melton, West Melton, 7618 New Zealand
Address used since 02 Aug 2016
Paul Garry Brian - Director
Appointment date: 02 Aug 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Aug 2016
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