General information

Procter Trustee Limited

Type: NZ Limited Company (Ltd)
9429041424780
New Zealand Business Number
5471301
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Procter Trustee Limited (issued a business number of 9429041424780) was incorporated on 24 Sep 2014. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 100A Tara Road, Rd 7, Te Puke had been their physical address, up until 07 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Procter, Tonia Anne (a director) located at Rd 7, Papamoa postcode 3187. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Procter, Mark Bayman (a director) - located at Rd 7, Papamoa. "Trustee service" (business classification K641965) is the category the ABS issued to Procter Trustee Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 07 Jan 2016
Directors
Name and Address Role Period
Tonia Anne Procter
Rd 7, Papamoa, 3187
Address used since 29 Nov 2019
Rd 7, Te Puke, 3187
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Mark Bayman Procter
Rd 7, Papamoa, 3187
Address used since 29 Nov 2019
Rd 7, Te Puke, 3187
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Campbell Russell Stewart
Rd 6, Te Awamutu, 3876
Address used since 12 Mar 2021
Director 12 Mar 2021 - current
Warren Langley Butterworth
Parnell, Auckland, 1052
Address used since 24 Sep 2014
Director 24 Sep 2014 - 12 Mar 2021
Addresses
Previous address Type Period
100a Tara Road, Rd 7, Te Puke, 3187 Physical & registered 24 Sep 2014 - 07 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Procter, Tonia Anne
Director
Rd 7
Papamoa
3187
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Procter, Mark Bayman
Director
Rd 7
Papamoa
3187
24 Sep 2014 - current
Location
Companies nearby
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue