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PROTEN LIMITED

Struck Off
NZBN 9429037090845 · NZ Company No. 1097921 · NZ Limited Company · Incorporated 3 Jan 2001

Proten Limited was incorporated on 3 January 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037090845
Company Number
1097921
Company Name
PROTEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 January 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 12 March 2008 (Wednesday)
Registered as of 3 January 2001 (Wednesday)
Registered Office
8 Weld Street
Feilding
NZ
Country of Origin
New Zealand
Address for Service
Proten Ltd
72-82 Mann Street
Gosford Nsw 2250, Australia
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 November 2001 to 31 October 2002
    18 Napier Road, Havelock North
  2. From 31 October 2002 to 31 October 2002
    Proten Limited, 8 Weld Street, Feilding
  3. From 31 October 2002 to 31 October 2002
    8 Weld Street, Feilding

Address for Service

  1. From 23 November 2001 to 31 October 2002
    At The Offices Of Wilson Keeling & Assoc, Primary Industry Consultant, 418-426 Rangitikei St, Palmerston North
  2. From 23 November 2001 to 23 November 2001
    At The Offices Of Wilson Keeling & Assoc, Primary Industry Consultant, 418-429 Rangitikei St, Palmerston North
  3. From 23 November 2001 to 23 November 2001
    18 Napier Road, Havelock North
  4. From 31 October 2002 to 8 January 2008
    8 Weld Street, Feilding
  5. From 31 October 2002 to 31 October 2002
    Proten Limited, 8 Weld Street, Feilding

Company Directors

5 listed
WW
William Hugh WILSON
Appointed 6 Aug 2001 · 150 West Street, Feilding
MB
Maxwell Keith BRYANT
Appointed 6 Aug 2001 · Halcombe Road, R D 5, Feilding
JS
John Russell SIGNAL
Appointed 21 Feb 2002 · Mangaone Road, Feilding
GM
Geoffrey Keith MCWILLIAM
Appointed 27 Sep 2007 · 99 Union Street, Mcmahons Point, New South Wales 2060, Sydney, Australia
PR
Peter Colin ROBERTS
Appointed 12 Dec 2007 · 46 Wood Street, Manly Nsw 2095, Australia

Company Shareholders

10 share parcels · 18,531,876 shares total

Share allocation 1
3,040,000 shares (16.40%)
JOHN RUSSELL SIGNAL AND RUSSELL GEORGE SIGNAL
Mangaone Road, R D 5, Feilding
Share allocation 2
2,900,000 shares (15.65%)
ROBERT JAMES COLLIER AND AMANDA RUSSELL COLLIER
"ngata", R D 3, Taihape
Share allocation 3
2,500,000 shares (13.49%)
INVESTMENT CUSTODIAL SERVICES LIMITED
6-10 The Strand, Takapuna, Auckland
Share allocation 4
2,368,194 shares (12.78%)
Roger James BRYANT
209 Smart Road, R D 2, Marton
Share allocation 5
1,540,000 shares (8.31%)
Thomas Andrew KENNERLEY
R D 11, Foxton
Share allocation 6
1,300,000 shares (7.01%)
Robert James CHRYSTALL
Main Road North, R D 11, Foxton
Share allocation 7
1,299,274 shares (7.01%)
IAN TAYLOR AND VALERIE MARION TAYLOR AND STEPHEN JOHN TAYLOR
39 Bristol Street, Levin
Share allocation 8
1,280,000 shares (6.91%)
KERRY DAMIEN CODY AND MARIA BERNADETTE TERESA CODY
5b Malvern Way, Kapiti Village, Paraparaumu
Share allocation 9
1,250,000 shares (6.75%)
SPENCER RHYS RADCLIFFE AND SUSAN MARIE RADCLIFFE AND RADCLIFFE FAMILY TRUST LIMITED
R D 48, Urenui, Taranaki
Share allocation 10
1,054,408 shares (5.69%)
ANTHONY ERNEST STELLA AND JANICE ANN STELLA
209 Avenue Road, R D 11, Foxton