Tony Proctor Limited, a registered company, was started on 09 Dec 2016. 9429045871719 is the business number it was issued. "Toilet, portable, hiring" (business classification D291140) is how the company has been classified. This company has been run by 2 directors: Juliet Anna Wood - an active director whose contract started on 09 Dec 2016,
Tony Brian Proctor - an active director whose contract started on 09 Dec 2016.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 143 Ngunguru Road, Rd 3, Whangarei, 0173 (category: registered, physical).
Past names used by this company, as we identified at BizDb, included: from 21 Feb 2017 to 20 Dec 2018 they were named Mycabin Limited, from 09 Dec 2016 to 21 Feb 2017 they were named Comfy Cabins Nz Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (50 shares 50 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Proctor, Tony Brian |
Rd 3 Whangarei 0173 New Zealand |
09 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Wood, Juliet Anna |
Rd 3 Whangarei 0173 New Zealand |
09 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
04 May 2017 - |
| Director | Proctor, Tony Brian |
Rd 3 Whangarei 0173 New Zealand |
09 Dec 2016 - |
Juliet Anna Wood - Director
Appointment date: 09 Dec 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Dec 2016
Tony Brian Proctor - Director
Appointment date: 09 Dec 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Dec 2016
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