General information

Task Protection Services Limited

Type: NZ Limited Company (Ltd)
9429039025678
New Zealand Business Number
533359
Company Number
Registered
Company Status

Task Protection Services Limited (issued a New Zealand Business Number of 9429039025678) was started on 23 Apr 1992. 2 addresses are currently in use by the company: 31 White Street, Fenton Park, Rotorua, 3010 (type: physical, registered). Macmillan Accountants, 31 White Street had been their registered address, up until 01 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Reade, Kim Maria (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Reade, Brandon Jay (a director) - located at Rd 2, Waipawa. Our data was last updated on 09 Apr 2024.

Current address Type Used since
31 White Street, Fenton Park, Rotorua, 3010 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Trevor Nelson Reade
Solway, Masterton, 5810
Address used since 08 Sep 2009
Gore, Gore, 9710
Address used since 01 Jul 2018
Carterton, Carterton, 5713
Address used since 30 Sep 2019
Director 23 Apr 1992 - current
Joyce Kathleen Reade
Carterton, Carterton, 5713
Address used since 01 Jul 2018
Solway, Masterton, 5810
Address used since 08 Sep 2009
Director 06 Apr 1994 - current
Brandon Jay Reade
Rd 2, Waipawa, 4277
Address used since 01 Jul 2018
Solway, Masterton, 5810
Address used since 30 Sep 2015
Director 12 Oct 2009 - current
David John Edginton
Miramar, Wellington,
Address used since 23 Apr 1992
Director 23 Apr 1992 - 06 Apr 1994
Addresses
Previous address Type Period
Macmillan Accountants, 31 White Street Registered 20 Aug 2009 - 01 Jul 2016
31 White Street, Rotorua Physical 05 Oct 2005 - 01 Jul 2016
31 White Street, Rotorua Physical 19 Oct 2001 - 19 Oct 2001
Macmillan Accountants, Po Box 1208, Rotorua Physical 19 Oct 2001 - 05 Oct 2005
98 Eruera Street, Rotorua Physical 13 Sep 2001 - 19 Oct 2001
C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Mall, Wellington Physical 10 Oct 1996 - 13 Sep 2001
31 Devonshire Road, Miramar Registered 24 May 1994 - 20 Aug 2009
- Registered 29 Apr 1992 - 24 May 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reade, Kim Maria
Individual
Carterton
Carterton
5713
05 Mar 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Reade, Brandon Jay
Director
Rd 2
Waipawa
4277
30 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Reade, Trevor Nelson
Individual
Carterton
Carterton
5713
23 Apr 1992 - 05 Mar 2024
Reade, Trevor Nelson
Individual
Masterton
23 Apr 1992 - 05 Mar 2024
Reade, Joyce Kathleen
Individual
Masterton
23 Apr 1992 - 05 Mar 2024
Reade, Joyce Kathleen
Individual
Carterton
Carterton
5713
23 Apr 1992 - 05 Mar 2024
Location
Companies nearby