Proteam Holdings (N.z.) Limited (issued an NZ business identifier of 9429036213757) was registered on 17 Dec 2002. 2 addresses are in use by the company: Nielsen Law, Level 3, 586 Victoria Street, Hamilton (type: physical, service). Nielsen Law, Floor 5, 18 London Street, Hamilton had been their physical address, up to 13 Sep 2005. 2982500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2982500 shares (100% of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Blackwell, Paul John (an individual) located at Takapuna. The Businesscheck database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Nielsen Law, Level 3, 586 Victoria Street, Hamilton | Physical & service & registered | 13 Sep 2005 |
Name and Address | Role | Period |
---|---|---|
Paul John Blackwell
Takapuna, Auckland, 0622
Address used since 26 Feb 2016 |
Director | 28 Feb 2005 - current |
Elizabeth Jane Blackwell
Takapuna, Auckland, 0622
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
Antony Robert Carter
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 24 Apr 2018 |
Brian James Pankhurst
Chatswood, North Shore City, 0626
Address used since 15 Mar 2010 |
Director | 31 Aug 2005 - 09 Dec 2014 |
Dennis Charles Jones
Takapuna, Auckland, 0622
Address used since 29 Sep 2010 |
Director | 31 Aug 2005 - 06 Aug 2012 |
Burton Ross Shipley
Newmarket, Auckland, 1023
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 03 Aug 2010 |
Dallas Brent Fisher
Tamahere, Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 31 Aug 2005 |
Keith Ronald Ward
Parnell, Auckland,
Address used since 14 Mar 2005
Cambridge,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 14 Mar 2005 |
Michael Gerard Redman
Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 17 Dec 2004 |
Jeffrey Raymond Green
Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 21 Jul 2003 |
Previous address | Type | Period |
---|---|---|
Nielsen Law, Floor 5, 18 London Street, Hamilton | Physical & registered | 17 Dec 2002 - 13 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
15 Apr 2005 - current |
Blackwell, Paul John Individual |
Takapuna |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Head, Michael Duane Individual |
Hamilton |
15 Apr 2005 - 15 Apr 2005 |
Nielsen, David Edward Godman Individual |
Floor 5, 18 London Street Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Redman, Michael Gerard Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Jackson, Michael Individual |
Barristers & Solicitors 430 Victoria Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Green, Jeffrey Raymond Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Anderson, Grant Allen Individual |
Karapiro Cambridge |
15 Apr 2005 - 15 Apr 2005 |
Garty, Kevin Francis Individual |
Chartered Accountants 189 Collingwood Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Redman, Kelly Joan Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Mike's Auto Body Limited Level 4 |
|
Helping People Into Homes Charitable Trust Level 4 |
|
Gemini Trust 573 Victoria Street |
|
Rotagear Limited 599 Victoria Street |
|
Dorset Tailoring And Suit Hire Limited 616 Victoria Street |
|
Rp Business Advisers Limited 616 Victoria Street |