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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
Registered & physical address used since 07 Jan 2016
23 Summerhill Drive
Rd 7
Papamoa 3187
New Zealand
Service address used since 09 Dec 2024

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 17 May 2025), the company registered 1 address: 23 Summerhill Drive, Rd 7, Papamoa, 3187 (types include: service, physical).
Up to 09 Dec 2024, Procter Trustee Limited had been using 78 First Avenue, Tauranga, Tauranga as their service 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 addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 07 Jan 2016 to 09 Dec 2024

Address #2: 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 2024

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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