General information
Pro-nat Group N Z Limited
Type: NZ Limited Company (Ltd)9429032357004
New Zealand Business Number
2217351
Company Number
Registered
Company Status
Pro-Nat Group N Z Limited (issued an NZ business number of 9429032357004) was registered on 09 Mar 2009. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 22728 shares are allocated to 20 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 1193 shares (5.25 per cent of shares), namely:
Wallis, Peter (an individual) located at Rd 4, Whanganui postcode 4574,
Wallis, Yvonne (an individual) located at Rd 4, Whanganui postcode 4574,
Peach Cornwall Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 50.76 per cent of all shares (11537 shares); it includes
Jaam Trustee Limited (an entity) - located at Rd 4, Whanganui. The 3rd group of shareholders, share allotment (2193 shares, 9.65%) belongs to 3 entities, namely:
Taylor, Kerry Marie, located at Rd 4, Whanganui (an individual),
Fearn, William John, located at College Estate, Wanganui (an individual),
Taylor, John Brian, located at Rd 4, Whanganui (an individual). The Businesscheck information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, 4500 | Physical & registered & service | 09 Mar 2009 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Smith
Mangawhai, Mangawhai, 0505
Address used since 31 Mar 2025
Pinehill, North Shore City, 0632
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
|
John Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 10 Jun 2010
Whanganui, Whanganui, 4500
Address used since 06 Jun 2019 |
Director | 27 Mar 2009 - current |
|
Kevin Summerhays
Tawa, Wellington, 5028
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
John Brian Taylor
Rd 4, Whanganui, 4574
Address used since 31 Mar 2025
Springvale, Whanganui, 4501
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Madonna Harris
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014
Rd 2, Otaua, 2682
Address used since 06 Jun 2019 |
Director | 15 Feb 2012 - 07 Feb 2020 |
|
Paul Clive Ian Jeffrey
Rd 3, Pukekohe, 2678
Address used since 10 Jun 2010 |
Director | 09 Mar 2009 - 16 Feb 2012 |
Financial Data
Financial info
22728
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1193
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Peter Individual |
Rd 4 Whanganui 4574 |
04 Mar 2021 - current |
|
Wallis, Yvonne Individual |
Rd 4 Whanganui 4574 |
04 Mar 2021 - current |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 11537
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaam Trustee Limited Shareholder NZBN: 9429049899078 Entity (NZ Limited Company) |
Rd 4 Whanganui 4574 |
14 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 2193
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kerry Marie Individual |
Rd 4 Whanganui 4574 |
10 Jun 2009 - current |
|
Fearn, William John Individual |
College Estate Wanganui 4500 |
10 Jun 2009 - current |
|
Taylor, John Brian Individual |
Rd 4 Whanganui 4574 |
10 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 2535
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Feb 2022 - current |
|
Smith, Peter Grant Director |
Mangawhai Mangawhai 0505 |
04 Apr 2016 - current |
|
Smith, Karyn Louise Individual |
Mangawhai Mangawhai 0505 |
04 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgnz Trustee Limited Shareholder NZBN: 9429049992212 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
14 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Grant Director |
Mangawhai Mangawhai 0505 |
04 Apr 2016 - current |
|
Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Feb 2022 - current |
|
Smith, Karyn Louise Individual |
Mangawhai Mangawhai 0505 |
04 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 1830
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Glenn Individual |
Otamatea Wanganui 4500 |
01 Dec 2014 - current |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
15 Jan 2018 - current |
|
Wadsworth, Raewyn Individual |
Otamatea Wanganui 4500 |
01 Dec 2014 - current |
Shares Allocation #8 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Bryan Rex Individual |
Wanaka Wanaka 9305 |
01 Dec 2014 - current |
|
Wells, Lynette Gail Individual |
Wanaka Wanaka 9305 |
01 Dec 2014 - current |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
Palmerston North 4410 |
23 May 2016 - 15 Jan 2018 |
|
Jeffrey, Paul Clive Ian Individual |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 Entity |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, John Director |
Rd 4 Wanganui 4574 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, Anne Maree Individual |
Whanganui Whanganui 4500 |
01 Dec 2014 - 25 Jun 2019 |
|
Harris, Madonna Individual |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
|
Milham, Colin Individual |
Wanganui Wanganui 4500 |
01 Dec 2014 - 25 Jun 2019 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
10 Jun 2009 - 16 Feb 2015 | |
|
Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 Entity |
10 Jun 2009 - 01 Dec 2014 | |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
10 Jun 2009 - 16 Feb 2015 | |
|
Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 Entity |
10 Jun 2009 - 04 Apr 2016 | |
|
Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 Entity |
10 Jun 2009 - 01 Dec 2014 | |
|
Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 Entity |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
|
Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 Entity |
10 Jun 2009 - 04 Apr 2016 | |
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
Palmerston North 4410 |
23 May 2016 - 15 Jan 2018 |
Location
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