General information

Proat South Limited

Type: NZ Limited Company (Ltd)
9429041075449
New Zealand Business Number
4928739
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Proat South Limited (New Zealand Business Number 9429041075449) was registered on 03 Feb 2014. 4 addresses are in use by the company: 511 Frasers Road, Rd 2, Dunsandel, 7682 (type: registered, service). Level 2, 161 Burnett Street, Ashburton had been their service address, until 03 Aug 2023. Proat South Limited used more aliases, namely: Mcc Farms Limited from 29 Jan 2014 to 20 Jul 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Mccallum, Hitomi (a director) located at Rd 2, Dunsandel postcode 7682. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Mccallum, Glenn James (an individual) - located at Rd 2, Dunsandel. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Proat South Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical 03 Feb 2014
134 Clutha River Road, Rd 4, Clydevale, 9274 Registered & service 03 Aug 2023
511 Frasers Road, Rd 2, Dunsandel, 7682 Registered & service 26 Sep 2023
Directors
Name and Address Role Period
Glenn James Mccallum
Rd 2, Dunsandel, 7682
Address used since 18 Sep 2023
Rd 4, Balclutha, 9274
Address used since 22 Sep 2021
Rd 4, Clydevale, 9274
Address used since 27 May 2021
Rd 2, Darfield, 7572
Address used since 04 Jun 2020
Rd 8, Ashburton, 7778
Address used since 01 Jun 2016
Rd 1, Darfield, 7571
Address used since 29 Jul 2019
Director 03 Feb 2014 - current
Glen James Mccallum
Rd 8, Ashburton, 7778
Address used since 01 Jun 2016
Director 03 Feb 2014 - current
Hitomi Mccallum
Rd 2, Dunsandel, 7682
Address used since 18 Sep 2023
Rd 4, Balclutha, 9274
Address used since 22 Sep 2021
Rd 4, Clydevale, 9274
Address used since 27 May 2021
Rd 2, Darfield, 7572
Address used since 04 Jun 2020
Rd 8, Ashburton, 7778
Address used since 01 Jun 2016
Rd 1, Darfield, 7571
Address used since 29 Jul 2019
Director 03 Feb 2014 - current
Addresses
Previous address Type Period
Level 2, 161 Burnett Street, Ashburton, 7700 Service & registered 03 Feb 2014 - 03 Aug 2023
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mccallum, Hitomi
Director
Rd 2
Dunsandel
7682
03 Feb 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mccallum, Glenn James
Individual
Rd 2
Dunsandel
7682
08 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Glen James
Director
Rd 8
Ashburton
7778
03 Feb 2014 - 08 Aug 2018
Location
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