Protrade Group Limited, a registered company, was incorporated on 21 Nov 2008. 9429032484601 is the NZBN it was issued. The company has been supervised by 5 directors: Martin Philip Cornes - an active director whose contract started on 21 Nov 2008,
Patrick Carl Cornes - an active director whose contract started on 23 Dec 2013,
Fergus Clive Cornes - an active director whose contract started on 23 Dec 2013,
William Hamish Cornes - an active director whose contract started on 10 Jan 2024,
Philip Henry Cornes - an inactive director whose contract started on 21 Nov 2008 and was terminated on 10 Jan 2024.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, 4610 (category: registered, physical).
Protrade Group Limited had been using 111 Avenue Road, Hastings, Hastings as their registered address until 29 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Allround Investments Limited - located at 4610, Hawera.
Previous addresses
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jul 2016 to 29 Oct 2020
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 12 Nov 2015 to 04 Jul 2016
Address: 4 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Oct 2010 to 12 Nov 2015
Address: 309 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 21 Nov 2008 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Allround Investments Limited Shareholder NZBN: 9429049269468 |
Hawera 4610 New Zealand |
16 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornes, Philip Henry |
Hastings New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Patrick Carl |
Frimley Hastings 4120 New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, William Hamish |
Frimley Hastings 4120 New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Vicki Adelle |
Frimley Hastings 4120 New Zealand |
04 Oct 2010 - 16 Aug 2021 |
| Individual | Cornes, Philip Henry |
Hastings New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Martin Philip |
Frimley Hastings 4120 New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Jann Margaret |
Hastings New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Jann Margaret |
Hastings New Zealand |
21 Nov 2008 - 16 Aug 2021 |
| Individual | Cornes, Fergus Clive |
Hastings Hastings 4122 New Zealand |
21 Nov 2008 - 16 Aug 2021 |
Martin Philip Cornes - Director
Appointment date: 21 Nov 2008
Address: Frimley, Hastings, 4120 New Zealand
Address used since 04 Oct 2010
Patrick Carl Cornes - Director
Appointment date: 23 Dec 2013
Address: Frimley, Hastings, 4120 New Zealand
Address used since 17 Oct 2018
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 23 Dec 2013
Fergus Clive Cornes - Director
Appointment date: 23 Dec 2013
Address: Hastings, Hastings, 4122 New Zealand
Address used since 17 Oct 2018
Address: Mahora, Hastings, 4120 New Zealand
Address used since 23 Dec 2013
William Hamish Cornes - Director
Appointment date: 10 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jan 2024
Philip Henry Cornes - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 10 Jan 2024
Address: Hastings, Hawkes Bay, 4120 New Zealand
Address used since 21 Nov 2008
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