General information
Protrade Group Limited
Type: NZ Limited Company (Ltd)9429032484601
New Zealand Business Number
2189300
Company Number
Registered
Company Status
Protrade Group Limited (issued an NZBN of 9429032484601) was started on 21 Nov 2008. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, 4610 (type: registered, physical). 111 Avenue Road, Hastings, Hastings had been their registered address, until 29 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allround Investments Limited (an entity) located at Hawera postcode 4610. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, 4610 | Registered & physical & service | 29 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Cornes
Frimley, Hastings, 4120
Address used since 04 Oct 2010 |
Director | 21 Nov 2008 - current |
|
Patrick Carl Cornes
Frimley, Hastings, 4120
Address used since 17 Oct 2018
Mayfair, Hastings, 4122
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
Fergus Clive Cornes
Hastings, Hastings, 4122
Address used since 17 Oct 2018
Mahora, Hastings, 4120
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
William Hamish Cornes
Havelock North, Havelock North, 4130
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Philip Henry Cornes
Hastings, Hawkes Bay, 4120
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 10 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 04 Jul 2016 - 29 Oct 2020 |
| 1010 Heretaunga Street, Parkvale, Hastings, 4122 | Physical & registered | 12 Nov 2015 - 04 Jul 2016 |
| 4 Emerald Hill, Havelock North, Havelock North, 4130 | Physical & registered | 12 Oct 2010 - 12 Nov 2015 |
| 309 Avenue Road East, Hastings, 4122 | Physical & registered | 21 Nov 2008 - 12 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allround Investments Limited Shareholder NZBN: 9429049269468 Entity (NZ Limited Company) |
Hawera 4610 |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornes, Philip Henry Individual |
Hastings |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Patrick Carl Individual |
Frimley Hastings 4120 |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, William Hamish Individual |
Frimley Hastings 4120 |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Vicki Adelle Individual |
Frimley Hastings 4120 |
04 Oct 2010 - 16 Aug 2021 |
|
Cornes, Philip Henry Individual |
Hastings |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Martin Philip Individual |
Frimley Hastings 4120 |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Jann Margaret Individual |
Hastings |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Jann Margaret Individual |
Hastings |
21 Nov 2008 - 16 Aug 2021 |
|
Cornes, Fergus Clive Individual |
Hastings Hastings 4122 |
21 Nov 2008 - 16 Aug 2021 |
Location
Companies nearby
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |