General information

Prokiwi International Limited

Type: NZ Limited Company (Ltd)
9429000022279
New Zealand Business Number
825313
Company Number
Registered
Company Status

Prokiwi International Limited (issued a New Zealand Business Number of 9429000022279) was incorporated on 13 Sep 1996. 4 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 35 Knowles Street, Mairehau, Christchurch had been their registered address, up until 27 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 99 shares (9.9 per cent of shares), namely:
S Hammett Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 89.8 per cent of all shares (exactly 898 shares); it includes
Rafe Hammett Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hammett, Melanie Mary Therese, located at Wigram, Christchurch (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
37 Knowles Street, St Albans, Christchurch, 8052 Physical & registered & service 27 Mar 2017
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Rafe Anthony Hammett
Wigram, Christchurch, 8042
Address used since 18 Jul 2023
St Albans, Christchurch, 8052
Address used since 17 Mar 2017
Director 13 Sep 1996 - current
Melanie Mary Hammett
Wigram, Christchurch, 8042
Address used since 18 Jul 2023
St Albans, Christchurch, 8052
Address used since 17 Mar 2017
Director 08 Sep 2008 - current
Melanie Mary Gurnsey
Christchurch,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 22 Sep 2008
Peter John Rigg
Christchurch,
Address used since 13 Sep 1996
Director 13 Sep 1996 - 30 Jun 2000
Addresses
Previous address Type Period
35 Knowles Street, Mairehau, Christchurch Registered & physical 26 Sep 2006 - 27 Mar 2017
C/- Canterbury Taxation Services Ltd, 410 Colombo Street, Christchurch Physical 16 Jun 2003 - 26 Sep 2006
At The Offices Of Canterbury Taxation, 410 Colombo Street, Christchurch Registered 16 Jun 2003 - 26 Sep 2006
C/- Canterbury Taxation Services Ltd, Bnz Bldg, Cnr Wordsworth & Colombo, Streets, Christchurch Physical 15 Jul 2000 - 16 Jun 2003
C/- Brownie Wills, Level 4, Hongkong Bank House, 141 Cambridge Street, Christchurch Physical 15 Jul 2000 - 15 Jul 2000
C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch Registered 15 Jul 2000 - 16 Jun 2003
C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch Registered 11 Apr 2000 - 15 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
S Hammett Trustees Limited
Shareholder NZBN: 9429047909304
Entity (NZ Limited Company)
Burnside
Christchurch
8053
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Rafe Hammett Holdings Limited
Shareholder NZBN: 9429033717043
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hammett, Melanie Mary Therese
Individual
Wigram
Christchurch
8042
13 Sep 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hammett, Samuel Rafe
Individual
St Albans
Christchurch
8014
30 Mar 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hammett, Rafe Anthony
Individual
Wigram
Christchurch
8042
13 Sep 1996 - current
Location