Promak Growth Limited
Type: NZ Limited Company (Ltd)Promak Growth Limited (issued an NZ business number of 9429036375820) was incorporated on 09 Aug 2002. 1 address is in use by the company: 8 Hamuera Street, Koutu, Rotorua, 3010 (type: registered, physical). 1A Burrell Road, Oneroa, Waiheke Island 1081 had been their physical address, up to 15 Nov 2010. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 46810 shares (46.81 per cent of shares), namely:
Treasury Shares (Promak Growth Limited) (an other) located at Koutu, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 53.19 per cent of all shares (53190 shares); it includes
The Harper Family Trust, Sole Trustee Lindsay John Harper (an other) - located at Koutu, Rotorua. Businesscheck's data was last updated on 01 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 8 Hamuera Street, Koutu, Rotorua, 3010 | Registered & physical | 15 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Harper
Pembroke, HM06
Address used since 04 Nov 2016 |
Director | 09 Aug 2002 - current |
|
Lindsay Harper
Koutu, Rotorua, 3010
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Burrell Road, Oneroa, Waiheke Island 1081 | Physical | 14 Sep 2007 - 15 Nov 2010 |
| 8 Hamuera Road, Rotorua | Physical | 18 Mar 2003 - 14 Sep 2007 |
| 8 Hamuera Road, Rotorua | Registered | 18 Mar 2003 - 15 Nov 2010 |
| Flat 4, 34 Don Croot Street, Morningside, Auckland | Registered & physical | 09 Aug 2002 - 18 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury Shares (promak Growth Limited) Other |
Koutu Rotorua 3010 |
15 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Harper Family Trust, Sole Trustee Lindsay John Harper Other |
Koutu Rotorua 3010 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Harper Individual |
Koutu Rotorua 3010 |
09 Aug 2002 - 15 Apr 2013 |
|
David Lindsay Harper Individual |
Morningside Auckland |
27 May 2004 - 27 May 2004 |
|
Brian Harper Individual |
Koutu Rotorua 3010 |
27 May 2004 - 15 Apr 2013 |
|
Lindsay John Harper Individual |
Koutu Rotorua 3010 |
09 Aug 2002 - 15 Apr 2013 |
|
Robyn And Gordon Reid Individual |
Mt Maunganui |
09 Aug 2002 - 17 Apr 2019 |
 |
Promak Capital Limited 8 Hamuera Street |
|
Promak Limited 8 Hamuera Street |
|
Promak Investments Limited 8 Hamuera Street |
|
C S Basra NZ Limited 48 Koutu Road |
|
Indian Shine Limited 50 Koutu Road |
|
Kapere Trust 31 Taharangi Street |