Procut Contracting Limited
Type: NZ Limited Company (Ltd)Procut Contracting Limited (New Zealand Business Number 9429032665598) was registered on 08 Jul 2008. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 25 Nov 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Tony Cooksley Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Cooksley, Tony Colin (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Fillmore, John William Frank (an individual) - located at Pukekohe, Pukekohe,
Fillmore, Samuel John (an individual) - located at St Heliers, Auckland,
Fillmore, Heather Davinia (an individual) - located at Pukekohe, Pukekohe. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 25 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Fillmore
St Heliers, Auckland, 1071
Address used since 31 Mar 2013 |
Director | 08 Jul 2008 - current |
|
Tony Colin Cooksley
Pukekohe, Pukekohe, 2120
Address used since 17 Mar 2015 |
Director | 11 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 11 Jun 2013 - 25 Nov 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jun 2011 - 25 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 17 Sep 2008 - 11 Jun 2013 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 17 Sep 2008 - 09 Jun 2011 |
| C/-neesham Pike Thomas, 2 Pompallier Terrace,, Ponsonby, Auckland | Physical & registered | 08 Jul 2008 - 17 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Cooksley Corporate Trustee Limited Shareholder NZBN: 9429032644449 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
11 Aug 2008 - current |
|
Cooksley, Tony Colin Individual |
Pukekohe Pukekohe 2120 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, John William Frank Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2008 - current |
|
Fillmore, Samuel John Individual |
St Heliers Auckland 1071 |
08 Jul 2008 - current |
|
Fillmore, Heather Davinia Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 Entity |
08 Jul 2008 - 27 Jun 2010 | |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 Entity |
Ponsonby Auckland 1011 |
08 Jul 2008 - 27 Jun 2010 |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 Entity |
Ponsonby Auckland 1011 |
08 Jul 2008 - 27 Jun 2010 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Aug 2008 - 20 Mar 2015 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Aug 2008 - 20 Mar 2015 |
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