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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Worsfold, Jackson Wight |
Mangawhai Mangawhai 0505 New Zealand |
31 Mar 2023 - |
Individual | Bradford, Samuel Dale |
Hatfields Beach Orewa 0931 New Zealand |
31 Mar 2023 - |
Director | Waetford, Charlotte Kahu |
Rd 4 Parua Bay 0174 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Worsfold, Jackson Wight |
Mangawhai Mangawhai 0505 New Zealand |
31 Mar 2023 - |
Individual | Bradford, Samuel Dale |
Hatfields Beach Orewa 0931 New Zealand |
31 Mar 2023 - |
Director | Waetford, Merata Amy-marie |
Rd 4 Whangarei 0174 New Zealand |
13 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Waetford, Merata Amy-marie |
Rd 4 Whangarei 0174 New Zealand |
13 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Waetford, Charlotte Kahu |
Rd 4 Parua Bay 0174 New Zealand |
07 Jul 2015 - |
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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