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Protector Limited

Type: NZ Limited Company (Ltd)
9429038164507
NZBN
841811
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Airborne Road
Rosedale
North Shore City 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jul 2010
2 Airborne Road
Rosedale
North Shore City 0632
New Zealand
Physical & service & registered address used since 16 Jul 2010
Po Box 33009
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Nov 2020

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).

Addresses

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

Contact info
64 9 4150099
08 Nov 2018 Phone
rossholmes@rossholmes.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rossholmes@rossholmes.co.nz
08 Nov 2018 Email
No website
Website
www.rossholmes.com
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Independent Trustees (client Services) Limited
Shareholder NZBN: 9429037985622
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Janet Ngatokotoru Albany
North Shore City
Individual Holmes, Ross Wakefield Albany
North Shore City
Directors

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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