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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66660 | |||
Individual | Proctor, Bernard Anthony |
Moerewa Moerewa 0211 New Zealand |
16 Oct 2006 - |
Shares Allocation #2 Number of Shares: 66660 | |||
Individual | Proctor, Thomas Allan |
Rd Broadwood New Zealand |
16 Oct 2006 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Proctor, Elizabeth |
R D Broadwood |
18 Jan 1971 - |
Shares Allocation #4 Number of Shares: 66660 | |||
Individual | Proctor, Robert Jacob |
Pawarenga 0496 New Zealand |
16 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Proctor, George Andrew |
R D Broadwood |
16 Oct 2006 - 26 Apr 2013 |
Individual | Proctor, Thomas Clifton |
R D Broadwood |
18 Jan 1971 - 16 Oct 2006 |
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
Cj Electrical (2013) Limited
5 Puckey Avenue
Reichardt Marine Limited
5 Puckey Avenue
Onsite Supplies Limited
5 Puckey Avenue
Sandhills Cafe Limited
5 Puckey Avenue
Far North Rentals Limited
5 Puckey Avenue
Benchmark Limited
5 Puckey Avenue