General information

Prouty Limited

Type: NZ Limited Company (Ltd)
9429034377581
New Zealand Business Number
1748611
Company Number
Registered
Company Status

Prouty Limited (issued a New Zealand Business Number of 9429034377581) was registered on 19 Dec 2005. 8 addresess are in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: registered, service). Level 1, 2 Commerce Street, Whakatane had been their physical address, up to 25 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Prout, David Wayne (an individual) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Prout, Tessa Maree (an individual) - located at Rd 3, Whakatane. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Prout, Tessa Maree, located at Rd 3, Whakatane (an individual),
Prout, David Wayne, located at Rd 3, Whakatane (an individual). Our information was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Other (Address For Share Register) 20 Apr 2016
Level 1, 2 Commerce Street, Whakatane, 3120 Records & other (Address For Share Register) & shareregister 17 Jul 2019
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 25 Jul 2019
123 Jellicoe Street, Te Puke, 3119 Registered & service 03 Aug 2023
Directors
Name and Address Role Period
Tessa Maree Prout
Rd 3, Whakatane, 3193
Address used since 14 Nov 2012
Director 19 Dec 2005 - current
David Wayne Prout
Rd 3, Whakatane, 3193
Address used since 14 Nov 2012
Director 19 Dec 2005 - current
Addresses
Other active addresses
Type Used since
123 Jellicoe Street, Te Puke, 3119 Registered & service 03 Aug 2023
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 29 Apr 2016 - 25 Jul 2019
165 The Strand, Whakatane, 3120 Registered & physical 12 Nov 2015 - 29 Apr 2016
165 The Strand, Whakatane, 3120 Physical & registered 16 Jun 2014 - 12 Nov 2015
C/o Stretton & Co, 44 Heu Heu Street, Taupo Registered & physical 19 Dec 2005 - 16 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prout, David Wayne
Individual
Rd 3
Whakatane
3193
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prout, Tessa Maree
Individual
Rd 3
Whakatane
3193
19 Dec 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Prout, Tessa Maree
Individual
Rd 3
Whakatane
3193
19 Dec 2005 - current
Prout, David Wayne
Individual
Rd 3
Whakatane
3193
19 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Lpt Trustees No. 18 Limited
Shareholder NZBN: 9429034375853
Company Number: 1749787
Entity
19 Dec 2005 - 21 Nov 2013
Lpt Trustees No. 18 Limited
Shareholder NZBN: 9429034375853
Company Number: 1749787
Entity
19 Dec 2005 - 21 Nov 2013
Location