General information

Pronto Cuisine Limited

Type: NZ Limited Company (Ltd)
9429030647138
New Zealand Business Number
3858536
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Pronto Cuisine Limited (issued an NZBN of 9429030647138) was incorporated on 29 May 2012. 2 addresses are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Clarke, Jordan (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 44 per cent of all shares (exactly 440 shares); it includes
Mccourtie, Hamish John (an individual) - located at Remuera, Auckland,
Mccourtie, Alistair (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (440 shares, 44%) belongs to 2 entities, namely:
Mccourtie, Hamish John, located at Remuera, Auckland (a director),
Webster Mcneill Trustees Limited, located at 58 College Hill Road, Ponsonby, Auckland, Null (an entity). "Catering service" (ANZSIC H451320) is the classification the ABS issued Pronto Cuisine Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 29 May 2012
Directors
Name and Address Role Period
Hamish John Mccourtie
Remuera, Auckland, 1050
Address used since 29 May 2012
Director 29 May 2012 - current
Alistair Mccourtie
Remuera, Auckland, 1050
Address used since 24 May 2013
Director 24 May 2013 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Jordan
Individual
New Lynn
Auckland
0600
02 May 2013 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Mccourtie, Hamish John
Individual
Remuera
Auckland
1050
29 May 2012 - current
Mccourtie, Alistair
Individual
Remuera
Auckland
1050
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 440
Shareholder Name Address Period
Mccourtie, Hamish John
Director
Remuera
Auckland
1050
06 Sep 2012 - current
Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Entity (NZ Limited Company)
58 College Hill Road
Ponsonby, Auckland
Null
06 Sep 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Vallance, David Fraser Lang
Individual
Avondale
Auckland
1026
15 Jul 2013 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Mccourtie, Hamish John
Individual
Remuera
Auckland
1050
29 May 2012 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Mccourtie, Alistair
Individual
Remuera
Auckland
1050
29 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Mccourtie, Robyn Charlotte
Individual
Parnell
Auckland
1052
06 Sep 2012 - 03 Feb 2020
Location
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