Protector Limited was incorporated on 22 Jan 1997 and issued an NZBN of 9429038164507. This registered LTD company has been run by 3 directors: Janet Ngatokotoru Holmes - an active director whose contract began on 22 Jan 1997,
Ross Wakefield Holmes - an active director whose contract began on 17 Mar 2005,
Ross Wakefield Holmes - an inactive director whose contract began on 22 Jan 1997 and was terminated on 28 Nov 2002.
As stated in our information (updated on 08 Apr 2024), the company registered 1 address: Po Box 33009, Takapuna, Auckland, 0740 (type: postal, office).
Up to 16 Jul 2010, Protector Limited had been using 9 William Pickering Drive, Albany, North Shore City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Independent Trustees (Client Services) Limited (an entity) located at Rosedale, Auckland postcode 0632. Protector Limited is categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand
Office & delivery address used from 03 Nov 2020
Principal place of activity
2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 9 William Pickering Drive, Albany, North Shore City New Zealand
Registered address used from 12 Apr 2000 to 16 Jul 2010
Address #2: 9 William Pickering Drive, Albany, North Shore City
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 9 William Pickering Drive, Albany, North Shore City New Zealand
Physical address used from 22 Jan 1997 to 16 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 |
Rosedale Auckland 0632 New Zealand |
17 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Janet Ngatokotoru |
Albany North Shore City |
22 Jan 1997 - 17 Dec 2008 |
Individual | Holmes, Ross Wakefield |
Albany North Shore City |
22 Jan 1997 - 17 Dec 2008 |
Janet Ngatokotoru Holmes - Director
Appointment date: 22 Jan 1997
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Dec 2015
Ross Wakefield Holmes - Director
Appointment date: 17 Mar 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Dec 2015
Ross Wakefield Holmes - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 28 Nov 2002
Address: Greenhithe,
Address used since 22 Jan 1997
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