General information
Pro-active N.z. Limited
Type: NZ Limited Company (Ltd)9429038391361
New Zealand Business Number
704390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pro-Active N.z. Limited (issued an NZ business number of 9429038391361) was launched on 12 Mar 1996. 5 addresess are currently in use by the company: 97 Burnett Street, Ashburton, Ashburton, 7700 (type: postal, office). 255 Havelock Street, Ashburton had been their registered address, until 04 Dec 2014. 700000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 700000 shares (100 per cent of shares), namely:
Ashburton Trading Society Limited (an entity) located at Ashburton. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Burnett Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 04 Dec 2014 |
| 97 Burnett Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Cunningham Carter
Rd 1, Governors Bay, 8971
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Rhea Edwina Booker
Methven, Methven, 7730
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Rhea Booker
Methven, Methven, 7730
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
David Paul Barron
Redcliffs, Christchurch, 8081
Address used since 17 May 2024
Mount Pleasant, Christchurch, 8081
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Katherine Anne Beaumont-smith
Rd 3, Ashburton, 7773
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Bruce Wayne Mcewen
Merivale, Christchurch, 8014
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Antony Paul Coltman
Rd 2, Dunsandel, 7682
Address used since 07 May 2018 |
Director | 07 May 2018 - 28 Feb 2025 |
|
Susan Pattie Lindsay
Quail Rise, Queenstown, 9371
Address used since 07 May 2018 |
Director | 07 May 2018 - 22 Nov 2023 |
|
Andrew David Barlass
Rd 12, Methven, 7782
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - 21 Aug 2023 |
|
Helen Van Orton
Campbells Bay, Auckland, 0630
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - 07 Aug 2023 |
|
Brent Wheeler
Mosgiel, Mosgiel, 9024
Address used since 07 May 2018 |
Director | 07 May 2018 - 24 Nov 2022 |
|
Jessie Chan-dorman
Rd 11, Dorie, 7781
Address used since 07 May 2018 |
Director | 07 May 2018 - 24 Nov 2022 |
|
Gabrielle Thompson
Allenton, Ashburton, 7700
Address used since 07 May 2018 |
Director | 07 May 2018 - 17 Nov 2021 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 07 May 2018 |
Director | 07 May 2018 - 30 Jun 2020 |
|
Mark Saunders
Rd 8, Ashburton, 7778
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 20 Nov 2018 |
|
Jonathan George Rutherford Pavey
Methven, Methven, 7730
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 07 May 2018 |
|
James Derek Sim
Rd 2, Ashburton, 7772
Address used since 21 Oct 2009 |
Director | 30 Sep 2005 - 18 Nov 2013 |
|
Mckendry Philip John
No 12 Rd, Rakaia,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 12 Nov 2012 |
|
David Wilfred Keeley
Rd5, Ashburton,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 12 Nov 2012 |
|
Roderick Ian Charles Mackenzie
902 Longbeach Road, Rd4, Ashburton,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 12 Nov 2012 |
|
Richard Carleton Watson
Rd 6, Ashburton, 7776
Address used since 21 Oct 2009 |
Director | 30 Sep 2005 - 12 Nov 2012 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 12 Nov 2012 |
|
Andrew Richard Priest
Mount Pleasant, Christchurch, 8081
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 12 Nov 2012 |
|
John Clifford Low
Ashburton,
Address used since 30 Aug 1999 |
Director | 30 Aug 1999 - 17 Nov 2011 |
|
Ian Lester Totty
Staveley, Rd1, Ashburton,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 27 Jul 2006 |
|
John James Foley
10 C Rd, Oamaru,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 08 Dec 2005 |
|
Murray Taggart
Oxford, North Canterbury,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 08 Dec 2005 |
|
Roger James West
No. 7 R D, Ashburton,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 30 Sep 2005 |
|
Richard William Johnson
Ashburton,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 31 Aug 2005 |
|
Jack William Allan
No. 5 R D, Ashburton,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 01 Aug 2003 |
|
Bruce Neville Hamilton
Westport,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 24 Jun 2003 |
|
Dennis James Corbett
No. 5 R D, Ashburton,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 01 May 1996 |
Addresses
Principal place of activity
| 97 Burnett Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 21 Nov 2013 - 04 Dec 2014 |
| Myers & Co Ltd, 234-244 Havelock Street, Ashburton, 7700 | Registered & physical | 19 Dec 2012 - 21 Nov 2013 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 14 Feb 2005 - 19 Dec 2012 |
| 201-213 West Street, Ashburton | Physical | 14 Feb 2005 - 19 Dec 2012 |
| Ashburton Trading Society Limited, 97 Burnett Street, Ashburton | Registered & physical | 12 Mar 1996 - 14 Feb 2005 |
Financial Data
Financial info
700000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Trading Society Limited Entity |
Ashburton |
12 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Combined Rural Traders Soc Ltd Other |
12 Mar 1996 - 01 Nov 2006 | |
|
Null - Combined Rural Traders Soc Ltd Other |
12 Mar 1996 - 01 Nov 2006 |
Ultimate Holding Company
| Effective Date | 27 Nov 2019 |
| Name | Ashburton Trading Society |
| Type | Indust_prov_society |
| Ultimate Holding Company Number | 210004 |
| Country of origin | NZ |
| Address |
97 Burnett Street Ashburton Ashburton 7700 |
Location
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