General information

Prosper Hills (2004) Limited

Type: NZ Limited Company (Ltd)
9429035367048
New Zealand Business Number
1518163
Company Number
Registered
Company Status

Prosper Hills (2004) Limited (issued a business number of 9429035367048) was started on 28 May 2004. 4 addresses are currently in use by the company: 4 William Wood Place, Rd 2, Katikati, 3178 (type: physical, service). 4 William Wood Place, Katikati had been their registered address, until 06 Apr 2011. 323 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 3 shares (0.93 per cent of shares), namely:
Henderson, Kaine (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 1.55 per cent of all shares (5 shares); it includes
Collins, Ross (an individual) - located at Katikati,
Collins, Monica (an individual) - located at Katikati. Moving on to the next group of shareholders, share allocation (3 shares, 0.93%) belongs to 2 entities, namely:
Edwards, Angela, located at Rangiora, North Canterbury (an individual),
Edwards, Peter, located at Rangiora, North Canterbury (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
4 William Wood Place, Katikati, Bay Of Plenty, 3178 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Mar 2011
4 William Wood Place, Rd 2, Katikati, 3178 Physical & service & registered 06 Apr 2011
Directors
Name and Address Role Period
Ross Anthony Collins
Rd 2, Katikati, 3178
Address used since 21 Apr 2016
Director 28 May 2004 - current
Peter John Charles Rogers
Chartwell, Hamilton, 3210
Address used since 01 Apr 2015
Director 01 Apr 2015 - 19 Dec 2016
Bruce Bickerstaff
Taradale, Napier,
Address used since 28 May 2004
Director 28 May 2004 - 17 Jun 2005
Addresses
Previous address Type Period
4 William Wood Place, Katikati Registered & physical 12 Nov 2008 - 06 Apr 2011
23 Rua Moana Street, Omokoroa Physical & registered 14 Sep 2006 - 12 Nov 2008
231 Dickson Road, Papamoa Registered & physical 28 May 2004 - 14 Sep 2006
Financial Data
Financial info
323
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Henderson, Kaine
Individual
Royal Oak
Auckland
1023
04 Jun 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Collins, Ross
Individual
Katikati
3178
04 Jun 2009 - current
Collins, Monica
Individual
Katikati
3178
04 Jun 2009 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Edwards, Angela
Individual
Rangiora
North Canterbury
7400
04 Jun 2009 - current
Edwards, Peter
Individual
Rangiora
North Canterbury
7400
04 Jun 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Butterworth, Suzanne
Individual
Katikati
3178
04 Jun 2009 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Collins, Ross Anthony
Individual
Rd 2
Katikati
3178
28 May 2004 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Taslisa, Patricia
Individual
Manukau City
Manurewa
2103
04 Jun 2009 - current
Taslisa, Sulissi
Individual
Manukau City
Manurewa
2103
04 Jun 2009 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Williams, Deborah
Individual
Katikati
Katikati
3178
04 Jun 2009 - current
Williams, Craig
Individual
Katikati
Katikati
3178
04 Jun 2009 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Perkin, Wayne
Individual
Albany
Auckland
0972
04 Jun 2009 - current
Perkin, Suzanne
Individual
Albany
Auckland
0972
04 Jun 2009 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Wallace, Carol
Individual
Palmerston North
4412
04 Jun 2009 - current
Wallace, Richard
Individual
Palmerston North
4412
04 Jun 2009 - current
Shares Allocation #10 Number of Shares: 3
Shareholder Name Address Period
Nasa, Michael
Individual
Papakura
Auckland
2113
04 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Bickerstaff, Bruce
Individual
Taradale
Napier
28 May 2004 - 27 Jun 2010
Location
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