General information

Prorata Properties Limited

Type: NZ Limited Company (Ltd)
9429035064015
New Zealand Business Number
1580143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089441420
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

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
Contact info
64 9 4782032
Phone (Phone)
chrismargbooth@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
180000
Total number of Shares
March
Annual return filing month
13 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
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
Shares Allocation #2 Number of Shares: 60000
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
Shares Allocation #3 Number of Shares: 60000
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

Historic shareholders

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
Location
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