PROACTIVE SOFTWARE LIMITED

NZBN: 9429035680048
Proactive Software Limited was incorporated on 4 December 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8222 days.
 
 
NZ Business Number
9429035680048
Company Number
1439564
Company Name
PROACTIVE SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 December 2003 (Thursday)
Status
Registered
Status History
Registered as of 4 December 2003 (Thursday)
Registered Office
Mackay Bailey Limited
109 Blenheim Road
Riccarton
Christchurch
NZ 8041
Country of Origin
New Zealand
Address for Service
Mackay Bailey Limited
109 Blenheim Road
Riccarton
Christchurch
NZ 8041
Postal Address File ID
Registered Office: 246315
Address for Service: 246315

Historic Data for Addresses

Principal Place of Business

From 4 December 2003 (Thursday) to 2 May 2011 (Monday)
Mackay Bailey Butchard Limited, 262 Oxford Terrace, Christchurch, NZ
From 2 May 2011 (Monday) to 23 May 2012 (Wednesday)
81 Treffers Road, Wigram, Christchurch, NZ 8042
From 23 May 2012 (Wednesday) to 3 June 2014 (Tuesday)
109 Blenheim Road, Riccarton, Christchurch, NZ 8041

Address for Service

From 4 December 2003 (Thursday) to 2 May 2011 (Monday)
Mackay Bailey Butchard Limited, 262 Oxford Terrace, Christchurch, NZ
From 2 May 2011 (Monday) to 23 May 2012 (Wednesday)
81 Treffers Road, Wigram, Christchurch, NZ 8042
From 23 May 2012 (Wednesday) to 26 September 2014 (Friday)
109 Blenheim Road, Riccarton, Christchurch, NZ 8041

Company Directors

Appointed on 4 December 2003
Julian Scott STONE
484 Horotiu Road, Te Kowhai, Hamilton, NZ, 3288
Appointed on 22 January 2008
John Leonard WALLEY
22 Horotane Valley Road, Heathcote Valley, Christchurch, NZ, 8022

Company Shareholders 4 share parcels

Shares Allocation 1
3 shares (4.55%)

Raymond Norman BARLOW
28c Bayly Road, New Plymouth

Shona Margaret BARLOW
28c Bayly Road, New Plymouth

Christine Veronica TEMPEST
28c Bayly Road, Moturoa, New Plymouth
Shares Allocation 2
3 shares (4.55%)

Company No.: 1486873
NZBN: 9429035517177
STONE PROGRESSIVE LIMITED
C/- Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland
Shares Allocation 3
34 shares (51.52%)

Sarah Francis STONE
484 Horotiu Road, Te Kowhai, Hamilton

Julian Scott STONE
484 Horotiu Road, Te Kowhai, Hamilton
Shares Allocation 4
26 shares (39.39%)

John Leonard WALLEY
22 Horotane Valley Road, Heathcote Valley, Christchurch

Selwyn Lyall PELLET
410 Brookby Road, Brookby
 
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