Prl Offshore Pty Limited was started on 28 Apr 2014 and issued a business number of 9429041203620. This registered LTD company has been managed by 1 director, named Paul Roy Leathem - an active director whose contract started on 28 Apr 2014.
According to our information (updated on 22 Apr 2024), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Until 09 Mar 2018, Prl Offshore Pty Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
BizDb identified past names for this company: from 22 Apr 2014 to 09 Apr 2015 they were named Prl Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Blue Horizon Trustee Company Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Leathem, Kim (an individual) located at Moturoa, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Leathem, Kim - located at Moturoa, New Plymouth. Prl Offshore Pty Limited was classified as "Oil and gas field services" (ANZSIC B109010).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 Apr 2014 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Blue Horizon Trustee Company Limited Shareholder NZBN: 9429030956254 |
Strandon New Plymouth 4312 New Zealand |
15 Mar 2024 - |
Individual | Leathem, Kim |
Moturoa New Plymouth 4310 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Leathem, Kim |
Moturoa New Plymouth 4310 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Leathem, Paul Roy |
Moturoa New Plymouth 4310 New Zealand |
28 Apr 2014 - 15 Mar 2024 |
Director | Leathem, Paul Roy |
Moturoa New Plymouth 4310 New Zealand |
28 Apr 2014 - 15 Mar 2024 |
Paul Roy Leathem - Director
Appointment date: 28 Apr 2014
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Aug 2014
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Ahumahi Services Limited
369 Devon Street
Boretech International Limited
369 Devon Street
Brock Contracting Limited
369 Devon Street East
Cranrock Oilfield Services Limited
369 Devon Street East
Horizon Energy Services Australia Pty Limited
369 Devon Street
Welco Services Limited
369 Devon Street