John Proctor Limited, a registered company, was incorporated on 11 Dec 2002. 9429036203918 is the business number it was issued. This company has been supervised by 1 director, named John Alan Proctor - an active director whose contract started on 11 Dec 2002.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: postal, office).
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group includes 24980 shares (99.92%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 9 shares (0.04%). Finally there is the next share allocation (11 shares 0.04%) made up of 1 entity.
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24980 | |||
| Individual | Proctor, Denise Maralyn |
Okura Auckland New Zealand |
11 Dec 2002 - |
| Entity (NZ Limited Company) | Proctor Family Trust Corporate Trustee Limited Shareholder NZBN: 9429033359021 |
St Heliers Auckland |
13 May 2008 - |
| Individual | Proctor, John Alan |
Okura Auckland New Zealand |
11 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Proctor, Denise Maralyn |
Okura Auckland New Zealand |
11 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 11 | |||
| Individual | Proctor, John Alan |
Okura Auckland New Zealand |
11 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Richard |
Torbay Auckland |
11 Dec 2002 - 13 May 2008 |
John Alan Proctor - Director
Appointment date: 11 Dec 2002
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 May 2010
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street