General information

Protech Automotive Limited

Type: NZ Limited Company (Ltd)
9429037858247
New Zealand Business Number
905102
Company Number
Registered
Company Status

Protech Automotive Limited (issued an NZ business number of 9429037858247) was launched on 23 Apr 1998. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 83B Tristram Street, Hamilton Central, Hamilton had been their registered address, up until 09 Mar 2022. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 150 shares (30 per cent of shares), namely:
Walker, James Alexander (an individual) located at Whitiora, Hamilton postcode 3200,
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Walker, Anne Lorraine (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 175 shares); it includes
Walker, James Alexander (an individual) - located at Whitiora, Hamilton. Moving on to the 3rd group of shareholders, share allotment (175 shares, 35%) belongs to 1 entity, namely:
Walker, Anne Lorraine, located at Saint Andrews, Hamilton (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Service & physical 04 Dec 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered 09 Mar 2022
Directors
Name and Address Role Period
James Alexander Walker
Whitiora, Hamilton, 3200
Address used since 28 Apr 2017
Director 23 Apr 1998 - current
Anne Lorraine Walker
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Addresses
Previous address Type Period
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered 04 Dec 2020 - 09 Mar 2022
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 16 Feb 2017 - 04 Dec 2020
128 Rostrevor Street, Hamilton, 3204 Registered & physical 17 Feb 2015 - 16 Feb 2017
C.g. Sheppard & Associates Ltd, 128 Rostrevor Street, Hamilton Registered & physical 16 Apr 2008 - 17 Feb 2015
Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding Physical & registered 28 Feb 2002 - 16 Apr 2008
Andrew Mckinnon, Chartered Accountant, 39 Fergusson Street, Feilding Registered 12 Apr 2000 - 28 Feb 2002
New Zealand Fire Service (workshops), Rongotai Road, Wellington Physical 24 May 1999 - 24 May 1999
Andrew Mckinnon, Chartered Accountant, 39 Fergusson Street, Feilding Registered 24 May 1999 - 12 Apr 2000
39 Fergusson St, Feilding Physical 24 May 1999 - 28 Feb 2002
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Walker, James Alexander
Individual
Whitiora
Hamilton
3200
23 Apr 1998 - current
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
08 Nov 2018 - current
Walker, Anne Lorraine
Individual
Saint Andrews
Hamilton
3200
23 Apr 1998 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Walker, James Alexander
Individual
Whitiora
Hamilton
3200
23 Apr 1998 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Walker, Anne Lorraine
Individual
Saint Andrews
Hamilton
3200
23 Apr 1998 - current
Location
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