General information

R G Proctor Farms Limited

Type: NZ Limited Company (Ltd)
9429040581330
New Zealand Business Number
80871
Company Number
Registered
Company Status

R G Proctor Farms Limited (issued a business number of 9429040581330) was incorporated on 18 Jan 1971. 2 addresses are currently in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, service). 2 Redan Road, Kaitaia had been their registered address, up to 30 Jul 2008. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 66660 shares (33.33% of shares), namely:
Proctor, Bernard Anthony (an individual) located at Moerewa, Moerewa postcode 0211. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (66660 shares); it includes
Proctor, Thomas Allan (an individual) - located at Rd, Broadwood. The third group of shareholders, share allocation (20 shares, 0.01%) belongs to 1 entity, namely:
Proctor, Elizabeth, located at R D, Broadwood (an individual). Our data was last updated on 17 Mar 2024.

Current address Type Used since
5 Puckey Avenue, Kaitaia, 0410 Physical & service & registered 30 Jul 2008
Contact info
64 9 4095379
Phone (Phone)
maryanne@broadwood.school.nz
Email
Directors
Name and Address Role Period
Robert Jacob Proctor
Rd 2, Broadwood, 0496
Address used since 05 Apr 2013
Director 05 Apr 2013 - current
George Andrew Proctor
R D, Broadwood,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 05 Apr 2013
Thomas Clifton Proctor
R D, Broadwood,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 25 Sep 2005
Addresses
Previous address Type Period
2 Redan Road, Kaitaia Registered 24 Dec 2001 - 30 Jul 2008
2 Redan Road, Kaitaia Physical 24 Dec 2001 - 24 Dec 2001
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia Physical 24 Dec 2001 - 30 Jul 2008
Horwarth Bell Co, 2 Redan Road, Kaitaia Registered 16 Nov 2000 - 24 Dec 2001
Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia Physical 16 Nov 2000 - 24 Dec 2001
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66660
Shareholder Name Address Period
Proctor, Bernard Anthony
Individual
Moerewa
Moerewa
0211
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 66660
Shareholder Name Address Period
Proctor, Thomas Allan
Individual
Rd
Broadwood
16 Oct 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Proctor, Elizabeth
Individual
R D
Broadwood
18 Jan 1971 - current
Shares Allocation #4 Number of Shares: 66660
Shareholder Name Address Period
Proctor, Robert Jacob
Individual
Pawarenga
0496
16 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Proctor, George Andrew
Individual
R D
Broadwood
16 Oct 2006 - 26 Apr 2013
Proctor, Thomas Clifton
Individual
R D
Broadwood
18 Jan 1971 - 16 Oct 2006
Location
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