General information

29 Prosford Limited

Type: NZ Limited Company (Ltd)
9429033770123
New Zealand Business Number
1882469
Company Number
Registered
Company Status

29 Prosford Limited (issued a New Zealand Business Number of 9429033770123) was started on 06 Nov 2006. 2 addresses are in use by the company: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). 15 Holiday Road, Stanmore Bay, Whangaparaoa had been their registered address, until 15 Sep 2017. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Morgan, Alexander David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Anderson, Carolyn Myrna (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
26a Tower Hill, Stanmore Bay, Whangaparaoa, 0930 Registered & physical & service 15 Sep 2017
Directors
Name and Address Role Period
Carolyn Myrna Anderson
Stanmore Bay, Whangaparaoa, 0930
Address used since 01 May 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Aug 2015
Director 06 Nov 2006 - current
Alexander David John Morgan
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Aug 2015
Stanmore Bay, Whangaparaoa, 0930
Address used since 01 May 2017
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 10 Sep 2015 - 15 Sep 2017
454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 16 Sep 2014 - 10 Sep 2015
Level 4, 369 Queen Street, Auckland 1141 Physical & registered 20 Aug 2008 - 16 Sep 2014
Level 8, Worldwide Tower, 8 Whitaker Place, Grafton, Auckland 1104 Registered & physical 06 Nov 2006 - 20 Aug 2008
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Morgan, Alexander David John
Individual
Stanmore Bay
Whangaparaoa
0930
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Anderson, Carolyn Myrna
Individual
Stanmore Bay
Whangaparaoa
0930
06 Nov 2006 - current
Location
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