General information

Tony Proctor Limited

Type: NZ Limited Company (Ltd)
9429045871719
New Zealand Business Number
6191997
Company Number
Registered
Company Status
D291140 - Toilet, Portable, Hiring
Industry classification codes with description

Tony Proctor Limited (issued an NZBN of 9429045871719) was launched on 09 Dec 2016. 2 addresses are in use by the company: 143 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). Tony Proctor Limited used more names, namely: Mycabin Limited from 21 Feb 2017 to 20 Dec 2018, Comfy Cabins Nz Limited (09 Dec 2016 to 21 Feb 2017). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Proctor, Tony Brian (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wood, Juliet Anna (a director) - located at Rd 3, Whangarei. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Gunson Mclean Trustee Services Limited, located at 51 Okara Drive, Whangarei (an entity),
Proctor, Tony Brian, located at Rd 3, Whangarei (a director). "Toilet, portable, hiring" (business classification D291140) is the classification the ABS issued Tony Proctor Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
143 Ngunguru Road, Rd 3, Whangarei, 0173 Registered & physical & service 09 Dec 2016
Directors
Name and Address Role Period
Juliet Anna Wood
Rd 3, Whangarei, 0173
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Tony Brian Proctor
Rd 3, Whangarei, 0173
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Proctor, Tony Brian
Director
Rd 3
Whangarei
0173
09 Dec 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wood, Juliet Anna
Director
Rd 3
Whangarei
0173
09 Dec 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
04 May 2017 - current
Proctor, Tony Brian
Director
Rd 3
Whangarei
0173
09 Dec 2016 - current
Location
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