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Procter Trustee Limited

Type: NZ Limited Company (Ltd)
9429041424780
NZBN
5471301
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Jan 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Procter, Tonia Anne Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Procter, Mark Bayman Rd 7
Papamoa
3187
New Zealand
Directors

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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