Pro-tek Systems NZ Limited
Type: NZ Limited Company (Ltd)Pro-Tek Systems Nz Limited (issued an NZBN of 9429034000540) was launched on 07 Aug 2006. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 17 May 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Morley, Nicola Jane (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Morley, John Lewis (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Morley, Jack Alexander Campbell, located at Matamata, Matamata (an individual). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lewis Morley
Pukekohe, Pukekohe, 2120
Address used since 17 Aug 2017
Matamata, Matamata, 3400
Address used since 24 Oct 2017
Pakuranga, Manukau, 2010
Address used since 10 Aug 2010 |
Director | 07 Aug 2006 - current |
|
Greig Steven Holland
Rotorua,
Address used since 07 Aug 2006 |
Director | 07 Aug 2006 - 04 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 07 Aug 2006 - 17 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Nicola Jane Individual |
Matamata Matamata 3400 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, John Lewis Individual |
Pukekohe Pukekohe 2120 |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Jack Alexander Campbell Individual |
Matamata Matamata 3400 |
24 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Right Time Creations Limited Other |
07 Aug 2006 - 08 Jun 2009 | |
|
Right Time Creations Limited Other |
07 Aug 2006 - 08 Jun 2009 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |