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Pro Land Matters Company Limited

Type: NZ Limited Company (Ltd)
9429041834787
NZBN
5740731
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
57 Wharf Road
Rd 4
Parua Bay 0174
New Zealand
Registered & physical & service address used since 21 Mar 2018
Po Box 3038
Onerahi
Whangarei 0142
New Zealand
Postal address used since 03 Sep 2020
18a Black Swamp Road
Mangawhai 0975
New Zealand
Service address used since 11 Sep 2023

Pro Land Matters Company Limited was launched on 07 Jul 2015 and issued a business number of 9429041834787. The registered LTD company has been managed by 2 directors: Charlotte Kahu Waetford - an active director whose contract started on 07 Jul 2015,
Merata Amy-Marie Waetford - an active director whose contract started on 07 Jul 2015.
As stated in BizDb's information (last updated on 28 Apr 2024), the company registered 1 address: 18A Black Swamp Road, Mangawhai, 0975 (type: service, postal).
Up to 21 Mar 2018, Pro Land Matters Company Limited had been using 39 Pearson Street, Mangawhai as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Worsfold, Jackson Wight (an individual) located at Mangawhai, Mangawhai postcode 0505,
Bradford, Samuel Dale (an individual) located at Hatfields Beach, Orewa postcode 0931,
Waetford, Charlotte Kahu (a director) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Worsfold, Jackson Wight - located at Mangawhai, Mangawhai,
Bradford, Samuel Dale - located at Hatfields Beach, Orewa,
Waetford, Merata Amy-Marie - located at Rd 4, Whangarei.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Waetford, Merata Amy-Marie, located at Rd 4, Whangarei (a director). Pro Land Matters Company Limited is classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Principal place of activity

57 Wharf Road, Rd 4, Parua Bay, 0174 New Zealand


Previous addresses

Address #1: 39 Pearson Street, Mangawhai, 0505 New Zealand

Registered & physical address used from 21 Jul 2015 to 21 Mar 2018

Address #2: 59 Pearson Street, Mangawhai, 0505 New Zealand

Registered & physical address used from 07 Jul 2015 to 21 Jul 2015

Contact info
64 02106 50184
Phone
haratawaetford@yahoo.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Worsfold, Jackson Wight Mangawhai
Mangawhai
0505
New Zealand
Individual Bradford, Samuel Dale Hatfields Beach
Orewa
0931
New Zealand
Director Waetford, Charlotte Kahu Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Worsfold, Jackson Wight Mangawhai
Mangawhai
0505
New Zealand
Individual Bradford, Samuel Dale Hatfields Beach
Orewa
0931
New Zealand
Director Waetford, Merata Amy-marie Rd 4
Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waetford, Merata Amy-marie Rd 4
Whangarei
0174
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Waetford, Charlotte Kahu Rd 4
Parua Bay
0174
New Zealand
Directors

Charlotte Kahu Waetford - Director

Appointment date: 07 Jul 2015

Address: Rd4 Whangarei, 0174 New Zealand

Address used since 03 Sep 2020

Address: Parua Bay, Rd4 Whangarei, 0174 New Zealand

Address used since 30 Jan 2017

Address: Accra, Ghana

Address used since 07 Jul 2015


Merata Amy-marie Waetford - Director

Appointment date: 07 Jul 2015

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 03 Sep 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 07 Jul 2015

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