General information

John Proctor Limited

Type: NZ Limited Company (Ltd)
9429036203918
New Zealand Business Number
1263005
Company Number
Registered
Company Status

John Proctor Limited (issued an NZBN of 9429036203918) was registered on 11 Dec 2002. 6 addresess are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: postal, office). 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24980 shares (99.92 per cent of shares), namely:
Proctor, Denise Maralyn (an individual) located at Okura, Auckland,
Proctor Family Trust Corporate Trustee Limited (an entity) located at St Heliers, Auckland,
Proctor, John Alan (an individual) located at Okura, Auckland. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 9 shares); it includes
Proctor, Denise Maralyn (an individual) - located at Okura, Auckland. Moving on to the next group of shareholders, share allocation (11 shares, 0.04%) belongs to 1 entity, namely:
Proctor, John Alan, located at Okura, Auckland (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & registered & service 11 Dec 2002
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 May 2023
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Postal & office 19 Oct 2023
Contact info
64 09 5757222
Phone
info@paca.co.nz
Email
www.paca.co.nz
Website
Directors
Name and Address Role Period
John Alan Proctor
Rd 2, Albany, 0792
Address used since 03 May 2010
Director 11 Dec 2002 - current
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24980
Shareholder Name Address Period
Proctor, Denise Maralyn
Individual
Okura
Auckland
11 Dec 2002 - current
Proctor Family Trust Corporate Trustee Limited
Shareholder NZBN: 9429033359021
Entity (NZ Limited Company)
St Heliers
Auckland
13 May 2008 - current
Proctor, John Alan
Individual
Okura
Auckland
11 Dec 2002 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Proctor, Denise Maralyn
Individual
Okura
Auckland
11 Dec 2002 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Proctor, John Alan
Individual
Okura
Auckland
11 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Richard
Individual
Torbay
Auckland
11 Dec 2002 - 13 May 2008
Location
Companies nearby