General information

NZ Protea Limited

Type: NZ Limited Company (Ltd)
9429033954530
New Zealand Business Number
1849691
Company Number
Registered
Company Status

Nz Protea Limited (issued a business number of 9429033954530) was registered on 03 Aug 2006. 7 addresess are in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
W M Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Van Niekerk, Aletta Johanna (an individual) located at Otamatea, Whanganui postcode 4501,
Van Niekerk, Willem Pieter (an individual) located at Otamatea, Whanganui postcode 4501. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Van Niekerk, Willem Pieter Jacobus (an individual) - located at Otamatea, Whanganui. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Van Niekerk, Aletta Johanna Lubbe, located at Otamatea, Whanganui (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
67 High Street, Hawera Registered & physical & service 03 Aug 2006
67 High Street, Hawera Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2006
67 High Street, Hawera, 4610 Registered & service 24 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Willem Pieter Jacobus Van Niekerk
Otamatea, Whanganui, 4501
Address used since 14 Mar 2019
Westmere, Wanganui, 4501
Address used since 21 Jan 2016
Director 03 Aug 2006 - current
Aletta Johanna Lubbe Van Niekerk
Otamatea, Whanganui, 4501
Address used since 14 Mar 2019
Westmere, Wanganui, 4501
Address used since 21 Jan 2016
Director 03 Aug 2006 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
W M Nominees Limited
Shareholder NZBN: 9429037584221
Entity (NZ Limited Company)
Hawera
Hawera
4610
08 Dec 2011 - current
Van Niekerk, Aletta Johanna
Individual
Otamatea
Whanganui
4501
23 Nov 2006 - current
Van Niekerk, Willem Pieter
Individual
Otamatea
Whanganui
4501
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Niekerk, Willem Pieter Jacobus
Individual
Otamatea
Whanganui
4501
03 Aug 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Van Niekerk, Aletta Johanna Lubbe
Individual
Otamatea
Whanganui
4501
03 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Neil Alexander
Individual
Hawera
Hawera
4610
23 Nov 2006 - 08 Dec 2011
Location
Companies nearby