Procter Trustee Limited was incorporated on 24 Sep 2014 and issued a New Zealand Business Number of 9429041424780. The registered LTD company has been managed by 4 directors: Tonia Anne Procter - an active director whose contract started on 24 Sep 2014,
Mark Bayman Procter - an active director whose contract started on 24 Sep 2014,
Campbell Russell Stewart - an active director whose contract started on 12 Mar 2021,
Warren Langley Butterworth - an inactive director whose contract started on 24 Sep 2014 and was terminated on 12 Mar 2021.
As stated in our data (last updated on 10 Apr 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 07 Jan 2016, Procter Trustee Limited had been using 100A Tara Road, Rd 7, Te Puke as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Procter, Tonia Anne (a director) located at Rd 7, Papamoa postcode 3187.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Procter, Mark Bayman - located at Rd 7, Papamoa. Procter Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 100a Tara Road, Rd 7, Te Puke, 3187 New Zealand
Physical & registered address used from 24 Sep 2014 to 07 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Procter, Tonia Anne |
Rd 7 Papamoa 3187 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Procter, Mark Bayman |
Rd 7 Papamoa 3187 New Zealand |
24 Sep 2014 - |
Tonia Anne Procter - Director
Appointment date: 24 Sep 2014
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 29 Nov 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 24 Sep 2014
Mark Bayman Procter - Director
Appointment date: 24 Sep 2014
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 29 Nov 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 24 Sep 2014
Campbell Russell Stewart - Director
Appointment date: 12 Mar 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 12 Mar 2021
Warren Langley Butterworth - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 12 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Sep 2014
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