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Proline Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429033516837
NZBN
1923839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331940
Industry classification code
Orchard Supplies Wholesaling Nec
Industry classification description
Current address
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Physical & service address used since 22 Oct 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Registered address used since 23 Oct 2015

Proline Products (Nz) Limited was launched on 22 Mar 2007 and issued a number of 9429033516837. This registered LTD company has been managed by 6 directors: Philip Bernard Kitchin - an active director whose contract started on 08 Jun 2011,
Gerald Brent Mossman - an active director whose contract started on 06 Aug 2014,
Philip Dean Mossman - an inactive director whose contract started on 17 May 2013 and was terminated on 20 Sep 2018,
Kirsten Cracroft Hill - an inactive director whose contract started on 01 Apr 2008 and was terminated on 28 Jan 2014,
Gerald Brent Mossman - an inactive director whose contract started on 22 Mar 2007 and was terminated on 09 Feb 2009.
According to BizDb's database (updated on 24 Feb 2024), the company registered 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (types include: postal, office).
Up until 23 Oct 2015, Proline Products (Nz) Limited had been using 2099 Pakowhai Road, Rd 3, Napier as their registered address.
A total of 100000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 550 shares are held by 1 entity, namely:
Mossman, Gerald Brent (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 64.45% shares (exactly 64450 shares) and includes
Ll Trustee Services Limited - located at Hastings.
The third share allocation (10000 shares, 10%) belongs to 2 entities, namely:
Newman, Louis Michael, located at Miramar, Wellington (an individual),
Newman, Maree, located at Havelock North, Havelock North (an individual). Proline Products (Nz) Limited is classified as "Orchard supplies wholesaling nec" (ANZSIC F331940).

Addresses

Other active addresses

Address #4: 2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand

Postal & office & delivery address used from 04 Sep 2020

Principal place of activity

2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address #1: 2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 22 Oct 2015 to 23 Oct 2015

Address #2: 2087 Pakowhai Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 30 Sep 2014 to 22 Oct 2015

Address #3: 205 King Street South, Hastings, 4122 New Zealand

Physical & registered address used from 22 Oct 2013 to 30 Sep 2014

Address #4: C/-shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Registered & physical address used from 18 Nov 2008 to 22 Oct 2013

Address #5: C/-5 Husheer Place, Onekawa, Napier

Registered & physical address used from 22 Mar 2007 to 18 Nov 2008

Contact info
64 6 8789976
15 Feb 2019 Phone
tony@prolineproducts.co.nz
Email
www.prolineproducts.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Mossman, Gerald Brent Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 64450
Entity (NZ Limited Company) Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Newman, Louis Michael Miramar
Wellington
6022
New Zealand
Individual Newman, Maree Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Kitchin, Philip Bernard Rd 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Entity Waiwhenua Farms Limited
Shareholder NZBN: 9429035228813
Company Number: 1546242
Other Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust
Individual Newman, Adam Vincent Miramar
Wellington
6022
New Zealand
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Entity Waiwhenua Farms Limited
Shareholder NZBN: 9429035228813
Company Number: 1546242
Individual Jackson, Brendan Peter Taradale
Napier
Individual Mossman, Gerald Brent Havelock North
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Other Null - Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust
Other Null - Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust
Other Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Individual Mossman, Cary Peter Havelock North
Havelock North
4130
New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity Ll Trustee Services Limited
Shareholder NZBN: 9429031385091
Company Number: 3112405
Directors

Philip Bernard Kitchin - Director

Appointment date: 08 Jun 2011

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 08 Jun 2011


Gerald Brent Mossman - Director

Appointment date: 06 Aug 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Aug 2014


Philip Dean Mossman - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 20 Sep 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 May 2013


Kirsten Cracroft Hill - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 28 Jan 2014

Address: R D 9, Hastings 4179,

Address used since 08 Sep 2008


Gerald Brent Mossman - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 09 Feb 2009

Address: Havelock North,

Address used since 22 Mar 2007


Brendan Peter Jackson - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 24 Sep 2008

Address: Taradale, Napier,

Address used since 22 Mar 2007

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