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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Mossman, Gerald Brent |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2013 - |
Shares Allocation #2 Number of Shares: 64450 | |||
Entity (NZ Limited Company) | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 |
Hastings 4122 New Zealand |
14 Oct 2013 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Newman, Louis Michael |
Miramar Wellington 6022 New Zealand |
14 Oct 2013 - |
Individual | Newman, Maree |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2013 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Kitchin, Philip Bernard |
Rd 14 Havelock North 4295 New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
11 Oct 2010 - 14 Oct 2013 | |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
14 Oct 2013 - 14 Oct 2013 | |
Entity | Waiwhenua Farms Limited Shareholder NZBN: 9429035228813 Company Number: 1546242 |
29 May 2008 - 29 Jan 2014 | |
Other | Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust | 29 May 2008 - 14 Oct 2013 | |
Individual | Newman, Adam Vincent |
Miramar Wellington 6022 New Zealand |
14 Oct 2013 - 27 Nov 2013 |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
14 Oct 2013 - 14 Oct 2013 | |
Entity | Waiwhenua Farms Limited Shareholder NZBN: 9429035228813 Company Number: 1546242 |
29 May 2008 - 29 Jan 2014 | |
Individual | Jackson, Brendan Peter |
Taradale Napier |
22 Mar 2007 - 25 Feb 2009 |
Individual | Mossman, Gerald Brent |
Havelock North |
22 Mar 2007 - 27 Jun 2010 |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
14 Oct 2013 - 14 Oct 2013 | |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
03 Mar 2009 - 11 Oct 2010 | |
Other | Null - Adam Vincent Newman, Louis Michael Newman And Maree Newman As Trustees Of The Danmarc Trust | 29 May 2008 - 14 Oct 2013 | |
Other | Null - Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust | 29 May 2008 - 14 Oct 2013 | |
Other | Brent Gerald Mossman And Cary Peter Mossman As Trustees Of The Mchardy Trust | 29 May 2008 - 14 Oct 2013 | |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
14 Oct 2013 - 14 Oct 2013 | |
Individual | Mossman, Cary Peter |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2013 - 27 Nov 2013 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
03 Mar 2009 - 11 Oct 2010 | |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
11 Oct 2010 - 14 Oct 2013 |
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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