Protective Properties Limited
Type: NZ Limited Company (Ltd)Protective Properties Limited (NZBN 9429039922984) was started on 14 Sep 1984. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 27 Jan 2020. 10030 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10000 shares (99.7 per cent of shares), namely:
Woods, Troy (an individual) located at Cockle Bay, Auckland postcode 2014,
Thompson, Rosalie Beth (a director) located at Mellons Bay, Auckland postcode 2014,
Guise, Peter Boyd (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.3 per cent of all shares (30 shares); it includes
Thompson, Rosalie Beth (a director) - located at Mellons Bay, Auckland. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 27 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Beth Thompson
Mellons Bay, Auckland, 2014
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Bryce Claude Woods
Mellons Bay, Manukau, 2014
Address used since 10 Mar 2010 |
Director | 10 Feb 1992 - 14 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Mar 2011 - 25 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Mar 2010 - 10 Mar 2011 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 17 Mar 2001 - 17 Mar 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Mar 2001 - 17 Mar 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 17 Mar 2001 - 17 Mar 2010 |
| C/o Staples Rodway & Co, Reserve Bank Bldg, Customs St, Auckland | Registered | 17 Feb 1992 - 17 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Troy Individual |
Cockle Bay Auckland 2014 |
23 Feb 2023 - current |
|
Thompson, Rosalie Beth Director |
Mellons Bay Auckland 2014 |
14 Nov 2023 - current |
|
Guise, Peter Boyd Individual |
Mellons Bay Auckland 2014 |
04 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Rosalie Beth Director |
Mellons Bay Auckland 2014 |
14 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Executors Of The Estate Of Bryce Claude Individual |
Mellons Bay Auckland 2014 |
23 Feb 2023 - 14 Nov 2023 |
|
Woods, Bryce Claude Individual |
Mellons Bay Auckland 2014 |
14 Sep 1984 - 23 Feb 2023 |
|
Woods, Bryce Claude Individual |
Mellons Bay Auckland 2014 |
14 Sep 1984 - 23 Feb 2023 |
|
Wadams, Allan John Individual |
Mellons Bay Auckland 2014 |
14 Sep 1984 - 04 Aug 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |