Protech Automotive Limited, a registered company, was incorporated on 23 Apr 1998. 9429037858247 is the business number it was issued. The company has been managed by 2 directors: James Alexander Walker - an active director whose contract started on 23 Apr 1998,
Anne Lorraine Walker - an active director whose contract started on 24 Oct 2017.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Protech Automotive Limited had been using 83B Tristram Street, Hamilton Central, Hamilton as their registered address up until 09 Mar 2022.
A total of 500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 150 shares (30 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 175 shares (35 per cent). Finally there is the 3rd share allotment (175 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 04 Dec 2020 to 09 Mar 2022
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Feb 2017 to 04 Dec 2020
Address #3: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Feb 2015 to 16 Feb 2017
Address #4: C.g. Sheppard & Associates Ltd, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 16 Apr 2008 to 17 Feb 2015
Address #5: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding
Physical & registered address used from 28 Feb 2002 to 16 Apr 2008
Address #6: Andrew Mckinnon, Chartered Accountant, 39 Fergusson Street, Feilding
Registered address used from 12 Apr 2000 to 28 Feb 2002
Address #7: New Zealand Fire Service (workshops), Rongotai Road, Wellington
Physical address used from 24 May 1999 to 24 May 1999
Address #8: Andrew Mckinnon, Chartered Accountant, 39 Fergusson Street, Feilding
Registered address used from 24 May 1999 to 12 Apr 2000
Address #9: 39 Fergusson St, Feilding
Physical address used from 24 May 1999 to 28 Feb 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Walker, James Alexander |
Whitiora Hamilton 3200 New Zealand |
23 Apr 1998 - |
Entity (NZ Limited Company) | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 |
711 Victoria Street Hamilton 3204 New Zealand |
08 Nov 2018 - |
Individual | Walker, Anne Lorraine |
Saint Andrews Hamilton 3200 New Zealand |
23 Apr 1998 - |
Shares Allocation #2 Number of Shares: 175 | |||
Individual | Walker, James Alexander |
Whitiora Hamilton 3200 New Zealand |
23 Apr 1998 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Walker, Anne Lorraine |
Saint Andrews Hamilton 3200 New Zealand |
23 Apr 1998 - |
James Alexander Walker - Director
Appointment date: 23 Apr 1998
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 28 Apr 2017
Anne Lorraine Walker - Director
Appointment date: 24 Oct 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Oct 2017
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