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Protech Automotive Limited

Type: NZ Limited Company (Ltd)
9429037858247
NZBN
905102
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 04 Dec 2020
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 09 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Walker, James Alexander Whitiora
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
711 Victoria Street
Hamilton
3204
New Zealand
Individual Walker, Anne Lorraine Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Walker, James Alexander Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Walker, Anne Lorraine Saint Andrews
Hamilton
3200
New Zealand
Directors

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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