Prorata Properties Limited (NZBN 9429035064015) was incorporated on 23 Nov 2004. 5 addresess are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: delivery, postal). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 10 Dec 2013. Prorata Properties Limited used other names, namely: Wairau Road No 72 Limited from 14 Feb 2005 to 14 Nov 2005, Chiropractic Administration Company Limited (11 Feb 2005 to 14 Feb 2005) and Wairau Road No.72 Limited (23 Nov 2004 - 11 Feb 2005). 180000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 60000 shares (33.33% of shares), namely:
Copeland, Ray (an individual) located at Greenhithe, Auckland 0632, (Copeland Family Trust),
Copeland Family Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 33.33% of all shares (60000 shares); it includes
Spurway, Suzanne (an individual) - located at (F & S Spurway Family Trust),
Spurway, Francis (an individual) - located at (F & S Spurway Family Trust),
Henkins, Christopher (an individual) - located at & S Spurway Family Trust). Next there is the 3rd group of shareholders, share allocation (60000 shares, 33.33%) belongs to 2 entities, namely:
Williams, Ricky Allan, located at Westmere, Auckland 1022, (Booth Family Trust) (an individual),
Booth, Christine Margaret, located at City 0632, (Booth Family Trust) (an individual). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued to Prorata Properties Limited. Businesscheck's data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Dec 2013 |
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Delivery & office | 10 May 2019 |
B D O Auckland, P O Box 33673, Takapuna, Auckland, 0740 | Postal | 10 May 2019 |
Name and Address | Role | Period |
---|---|---|
Raymond Copeland
Rd 2, Auckland, 0792
Address used since 27 May 2019
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2016 |
Director | 11 Nov 2005 - current |
Francis Spurway
Takapuna, Auckland, 0622
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - current |
Christine Margaret Booth
Pinehill, North Shore City, 0632
Address used since 17 Aug 2020
Pinehill, North Shore City, 0632
Address used since 23 Apr 2010 |
Director | 03 Aug 2007 - current |
Neil Booth
Browns Bay, Auckland,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 30 Jul 2007 |
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 11 Nov 2005 |
Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Apr 2011 - 10 Dec 2013 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 30 Apr 2010 - 11 Apr 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 12 May 2009 - 30 Apr 2010 |
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 Nov 2004 - 12 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Copeland, Ray Individual |
Greenhithe Auckland 0632, (copeland Family Trust) |
21 Nov 2005 - current |
Copeland Family Trustee Company Limited Shareholder NZBN: 9429031184090 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Spurway, Suzanne Individual |
(f & S Spurway Family Trust) |
21 Nov 2005 - current |
Spurway, Francis Individual |
(f & S Spurway Family Trust) |
21 Nov 2005 - current |
Henkins, Christopher Individual |
& S Spurway Family Trust) |
21 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Ricky Allan Individual |
Westmere Auckland 1022, (booth Family Trust) |
21 Nov 2005 - current |
Booth, Christine Margaret Individual |
City 0632, (booth Family Trust) |
21 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
23 Nov 2004 - 27 Jun 2010 |
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071, (copeland Family Trust) |
21 Nov 2005 - 22 Jun 2016 |
Wood, Iain Individual |
Devonport Auckland |
11 Feb 2005 - 11 Feb 2005 |
Foster, Robert Gordon Individual |
Mission Bay Auckland |
14 Feb 2005 - 11 Nov 2005 |
Copeland, Christine Individual |
Greenhithe Auckland 0632, (copeland Family Trust) |
21 Nov 2005 - 22 Jun 2016 |
Booth, Neil Individual |
Browns Bay Auckland, (booth Family Trust) |
21 Nov 2005 - 27 Jun 2010 |
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