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R G Proctor Farms Limited

Type: NZ Limited Company (Ltd)
9429040581330
NZBN
80871
Company Number
Registered
Company Status
Current address
5 Puckey Avenue
Kaitaia 0410
New Zealand
Physical & service & registered address used since 30 Jul 2008

R G Proctor Farms Limited, a registered company, was registered on 18 Jan 1971. 9429040581330 is the NZ business number it was issued. This company has been managed by 3 directors: Robert Jacob Proctor - an active director whose contract began on 05 Apr 2013,
George Andrew Proctor - an inactive director whose contract began on 02 Dec 2005 and was terminated on 05 Apr 2013,
Thomas Clifton Proctor - an inactive director whose contract began on 27 Jun 1990 and was terminated on 25 Sep 2005.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Puckey Avenue, Kaitaia, 0410 (types include: physical, service).
R G Proctor Farms Limited had been using 2 Redan Road, Kaitaia as their registered address up until 30 Jul 2008.
A total of 200000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 66660 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66660 shares (33.33 per cent). Lastly we have the third share allocation (20 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 30 Jul 2008

Address: 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia

Physical address used from 24 Dec 2001 to 30 Jul 2008

Address: Horwarth Bell Co, 2 Redan Road, Kaitaia

Registered address used from 16 Nov 2000 to 24 Dec 2001

Address: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia

Physical address used from 16 Nov 2000 to 24 Dec 2001

Contact info
64 9 4095379
15 Nov 2018 Phone
maryanne@broadwood.school.nz
15 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66660
Individual Proctor, Bernard Anthony Moerewa
Moerewa
0211
New Zealand
Shares Allocation #2 Number of Shares: 66660
Individual Proctor, Thomas Allan Rd
Broadwood

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Proctor, Elizabeth R D
Broadwood
Shares Allocation #4 Number of Shares: 66660
Individual Proctor, Robert Jacob Pawarenga
0496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor, George Andrew R D
Broadwood
Individual Proctor, Thomas Clifton R D
Broadwood
Directors

Robert Jacob Proctor - Director

Appointment date: 05 Apr 2013

Address: Rd 2, Broadwood, 0496 New Zealand

Address used since 05 Apr 2013


George Andrew Proctor - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 05 Apr 2013

Address: R D, Broadwood,

Address used since 02 Dec 2005


Thomas Clifton Proctor - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 25 Sep 2005

Address: R D, Broadwood,

Address used since 27 Jun 1990

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