Pro Steel Engineering Limited
Type: NZ Limited Company (Ltd)Pro Steel Engineering Limited (NZBN 9429036150595) was started on 31 Jan 2003. 6 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: other, shareregister). 1970 Kakaramea Road, Rd 10, Hamilton had been their registered address, until 18 Apr 2018. 4 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1 share (25 per cent of shares), namely:
Am & Ca Rosewarne Family Trust Limited (an entity) located at Pukete, Hamilton postcode 3200,
Rosewarne, Carolyn Ann (an individual) located at Rd 10, Hamilton postcode 3290,
Rosewarne, Avon Maurice (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Rosewarne, Avon Maurice (an individual) - located at Rd 10, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Rosewarne, Carolyn Ann, located at Rd 10, Hamilton (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Mckee Street, Te Rapa, Hamilton, 3241 | Service & physical | 28 Apr 2009 |
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 16 Feb 2015 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 10 Apr 2018 |
| 22 Mckee Street, Pukete, Hamilton, 3200 | Registered | 18 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Avon Maurice Rosewarne
Rd 10, Hamilton, 3290
Address used since 10 Apr 2018
Rd 10, Hamilton, 3290
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - current |
| Type | Used since | |
|---|---|---|
| 22 Mckee Street, Pukete, Hamilton, 3200 | Registered | 18 Apr 2018 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1970 Kakaramea Road, Rd 10, Hamilton, 3290 | Registered | 13 Mar 2015 - 18 Apr 2018 |
| 22 Mckee Street, Te Rapa, Hamilton, 3241 | Registered | 10 Dec 2014 - 13 Mar 2015 |
| 1970 Kakaramea Road, Rd 10, Hamilton | Registered | 31 Jan 2003 - 10 Dec 2014 |
| 1970 Kakaramea Road, Rd 10, Hamilton | Physical | 31 Jan 2003 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am & Ca Rosewarne Family Trust Limited Shareholder NZBN: 9429030597204 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
29 Oct 2018 - current |
|
Rosewarne, Carolyn Ann Individual |
Rd 10 Hamilton 3290 |
31 Jan 2003 - current |
|
Rosewarne, Avon Maurice Individual |
Rd 10 Hamilton 3290 |
31 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Avon Maurice Individual |
Rd 10 Hamilton 3290 |
31 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Carolyn Ann Individual |
Rd 10 Hamilton 3290 |
31 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Jack Avon Individual |
Rd 10 Hamilton |
31 Jan 2003 - 23 Jul 2010 |
|
Rosewarne, Ashleigh Ann Individual |
Rd 10 Hamilton |
31 Jan 2003 - 23 Jul 2010 |
|
Airey, Lewis Individual |
Cashmere Christchurch 8022 |
23 Jul 2010 - 29 Oct 2018 |
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