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Professional Contractors Limited

Type: NZ Limited Company (Ltd)
9429040457802
NZBN
98499
Company Number
Registered
Company Status
Current address
28 Garden Grove
Tairua
Tairua 3508
New Zealand
Other address (Address For Share Register) used since 21 Sep 2010
1 Belle-mer Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2018
15 Paku Drive
Tairua
Tairua 3508
New Zealand
Physical & registered & service address used since 25 Oct 2019

Professional Contractors Limited was incorporated on 14 Jul 1976 and issued an NZ business identifier of 9429040457802. The registered LTD company has been supervised by 5 directors: Peter Edward Kendall - an active director whose contract started on 21 Aug 1991,
Anita Jane Van Doorn - an inactive director whose contract started on 23 Sep 2003 and was terminated on 19 Aug 2014,
Joel William Frank Van Doorn - an inactive director whose contract started on 10 Jun 2010 and was terminated on 05 Jun 2013,
Bruce Leonard Clark - an inactive director whose contract started on 15 May 2001 and was terminated on 16 Sep 2003,
Alison Kendall - an inactive director whose contract started on 21 Aug 1991 and was terminated on 31 Jan 1999.
As stated in the BizDb data (last updated on 22 May 2025), this company registered 3 addresses: 15 Paku Drive, Tairua, Tairua, 3508 (physical address),
15 Paku Drive, Tairua, Tairua, 3508 (registered address),
15 Paku Drive, Tairua, Tairua, 3508 (service address),
1 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Up to 25 Oct 2019, Professional Contractors Limited had been using 15 Paku Drive, Tairua, Tairua as their registered address.
BizDb identified more names for this company: from 14 Jul 1976 to 09 Dec 1988 they were called Professional Investments Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clark, Bruce Leonard (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 9 shares) and includes
Kendall, Peter Edward - located at Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

15 Paku Drive, Tairua, Tairua, 3508 New Zealand


Previous addresses

Address #1: 15 Paku Drive, Tairua, Tairua, 3508 New Zealand

Registered & physical address used from 11 Sep 2019 to 25 Oct 2019

Address #2: 1 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 20 Jun 2018 to 11 Sep 2019

Address #3: 28 Garden Grove, Tairua, 3508 New Zealand

Registered & physical address used from 29 Sep 2010 to 20 Jun 2018

Address #4: 10 Pullam Street, Birkenhead, Auckland 0626 New Zealand

Physical address used from 29 Oct 2009 to 29 Sep 2010

Address #5: 11 Pullam Street, Birkenhead, Auckland 0626 New Zealand

Registered address used from 29 Oct 2009 to 29 Oct 2009

Address #6: 10 Pullam Street, Birkenhead, Auckland 0626

Registered address used from 29 Oct 2009 to 29 Oct 2009

Address #7: 33 Homewood Place, Birkenhead, Auckland

Registered address used from 25 Nov 2002 to 29 Oct 2009

Address #8: 33 Homewood Place, Birkenhead, Auckland

Physical address used from 20 Nov 2002 to 29 Oct 2009

Address #9: 5 Short Street, Newmarket

Physical address used from 01 Jul 1997 to 20 Nov 2002

Address #10: Suite 3, 20 Gillies Ave, Newmarket, Auckland

Registered address used from 13 Dec 1996 to 25 Nov 2002

Contact info
64 21 767444
03 Sep 2019 Phone
gina@allthingsorganic.co.nz
Email
Ginakeaston@gmail.com
11 Nov 2022 Email
ginakeaston@gmail.com
11 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Bruce Leonard Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Kendall, Peter Edward Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Bruce Leonard Orakei
Auckland
Directors

Peter Edward Kendall - Director

Appointment date: 21 Aug 1991

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 Jun 2018

Address: Tairua, 3508 New Zealand

Address used since 21 Oct 2015


Anita Jane Van Doorn - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 19 Aug 2014

Address: Tairua, 3508 New Zealand

Address used since 15 Oct 2012


Joel William Frank Van Doorn - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 05 Jun 2013

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Oct 2012


Bruce Leonard Clark - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 16 Sep 2003

Address: Orakei, Auckland,

Address used since 15 May 2001


Alison Kendall - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 31 Jan 1999

Address: Rd 1, Whitianga,

Address used since 21 Aug 1991

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