Protective Properties Limited, a registered company, was registered on 14 Sep 1984. 9429039922984 is the NZ business number it was issued. This company has been supervised by 2 directors: Rosalie Beth Thompson - an active director whose contract started on 12 Dec 2022,
Bryce Claude Woods - an inactive director whose contract started on 10 Feb 1992 and was terminated on 14 Dec 2022.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Protective Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 27 Jan 2020.
A total of 10030 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 10000 shares (99.7%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (0.3%).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2019 to 27 Jan 2020
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2011 to 25 Mar 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Mar 2010 to 10 Mar 2011
Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland
Physical address used from 17 Mar 2001 to 17 Mar 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Mar 2001 to 17 Mar 2010
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 17 Mar 2001 to 17 Mar 2010
Address: C/o Staples Rodway & Co, Reserve Bank Bldg, Customs St, Auckland
Registered address used from 17 Feb 1992 to 17 Mar 2001
Basic Financial info
Total number of Shares: 10030
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Woods, Troy |
Cockle Bay Auckland 2014 New Zealand |
23 Feb 2023 - |
Director | Thompson, Rosalie Beth |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2023 - |
Individual | Guise, Peter Boyd |
Mellons Bay Auckland 2014 New Zealand |
04 Aug 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Thompson, Rosalie Beth |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Executors Of The Estate Of Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
23 Feb 2023 - 14 Nov 2023 |
Individual | Woods, Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
14 Sep 1984 - 23 Feb 2023 |
Individual | Woods, Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
14 Sep 1984 - 23 Feb 2023 |
Individual | Wadams, Allan John |
Mellons Bay Auckland 2014 New Zealand |
14 Sep 1984 - 04 Aug 2017 |
Rosalie Beth Thompson - Director
Appointment date: 12 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2022
Bryce Claude Woods - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 14 Dec 2022
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 10 Mar 2010
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