General information

Mark Prosser Builders Limited

Type: NZ Limited Company (Ltd)
9429037246587
New Zealand Business Number
1038581
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mark Prosser Builders Limited (issued a New Zealand Business Number of 9429037246587) was registered on 20 Jun 2000. 2 addresses are currently in use by the company: 30 Clifford Avenue, Christchurch, 8014 (type: registered, physical). Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up to 08 Mar 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Prosser Trustees 2017 Limited (an entity) located at Christchurch postcode 8013,
Prosser, Mark Alexander Cook (an individual) located at Merivale, Christchurch postcode 8014,
Prosser, Melissa Jayne (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Prosser, Mark Alexander Cook (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Prosser, Melissa Jayne, located at Merivale, Christchurch (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Mark Prosser Builders Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
30 Clifford Avenue, Christchurch, 8014 Registered & physical & service 08 Mar 2019
Contact info
64 21 2213301
Phone (Phone)
office@markprosserbuilders.co.nz
Email
www.markprosserbuilders.co.nz
Website
Directors
Name and Address Role Period
Mark Alexander Cook Prosser
Merivale, Christchurch, 8014
Address used since 03 Mar 2017
Director 20 Jun 2000 - current
Melissa Jayne Prosser
Merivale, Christchurch, 8014
Address used since 03 Mar 2017
Director 20 Jun 2000 - current
Alexander Cook Prosser
Merivale, Christchurch, 8014
Address used since 06 Sep 2022
Director 06 Sep 2022 - current
Addresses
Previous address Type Period
Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 03 Jan 2013 - 08 Mar 2019
250 Mill Road, Rd 5, Rangiora, 7475 Physical & registered 30 Jan 2012 - 03 Jan 2013
820 Mill Road, Rd 5, Rangiora, 7475 Registered & physical 09 Nov 2010 - 30 Jan 2012
Unit 5, 150 Cavendish Road, Casebrook, Christchurch Physical 17 Nov 2009 - 09 Nov 2010
Unit 5, 150 Cavendish Road, Casebrook, Christchurch 8051 Registered 17 Nov 2009 - 09 Nov 2010
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 03 Dec 2008 - 17 Nov 2009
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 29 May 2007 - 03 Dec 2008
Mcgowans, Unit 7, 78 Armagh Street, Christchurch Registered & physical 20 Jun 2000 - 29 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Prosser Trustees 2017 Limited
Shareholder NZBN: 9429046391506
Entity (NZ Limited Company)
Christchurch
8013
31 Oct 2017 - current
Prosser, Mark Alexander Cook
Individual
Merivale
Christchurch
8014
20 Jun 2000 - current
Prosser, Melissa Jayne
Individual
Merivale
Christchurch
8014
20 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prosser, Mark Alexander Cook
Individual
Merivale
Christchurch
8014
21 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prosser, Melissa Jayne
Individual
Merivale
Christchurch
8014
21 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Brown, Amanda Jane
Individual
Rangiora
12 Dec 2003 - 12 Dec 2003
Location
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