Proteam Holdings (N.z.) Limited, a registered company, was launched on 17 Dec 2002. 9429036213757 is the business number it was issued. The company has been managed by 10 directors: Paul John Blackwell - an active director whose contract began on 28 Feb 2005,
Elizabeth Jane Blackwell - an active director whose contract began on 25 Sep 2013,
Antony Robert Carter - an inactive director whose contract began on 25 Sep 2013 and was terminated on 24 Apr 2018,
Brian James Pankhurst - an inactive director whose contract began on 31 Aug 2005 and was terminated on 09 Dec 2014,
Dennis Charles Jones - an inactive director whose contract began on 31 Aug 2005 and was terminated on 06 Aug 2012.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Nielsen Law, Level 3, 586 Victoria Street, Hamilton (types include: physical, service).
Proteam Holdings (N.z.) Limited had been using Nielsen Law, Floor 5, 18 London Street, Hamilton as their physical address up until 13 Sep 2005.
All shares (2982500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Blackwell, Paul John (an individual) located at Takapuna.
Previous address
Address: Nielsen Law, Floor 5, 18 London Street, Hamilton
Physical & registered address used from 17 Dec 2002 to 13 Sep 2005
Basic Financial info
Total number of Shares: 2982500
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2982500 | |||
| Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
15 Apr 2005 - |
| Individual | Blackwell, Paul John |
Takapuna |
15 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Dallas Brent |
Tamahere Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Head, Michael Duane |
Hamilton |
15 Apr 2005 - 15 Apr 2005 |
| Individual | Nielsen, David Edward Godman |
Floor 5, 18 London Street Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Redman, Michael Gerard |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Jackson, Michael |
Barristers & Solicitors 430 Victoria Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Green, Jeffrey Raymond |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Anderson, Grant Allen |
Karapiro Cambridge |
15 Apr 2005 - 15 Apr 2005 |
| Individual | Garty, Kevin Francis |
Chartered Accountants 189 Collingwood Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
| Individual | Redman, Kelly Joan |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Paul John Blackwell - Director
Appointment date: 28 Feb 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Feb 2016
Elizabeth Jane Blackwell - Director
Appointment date: 25 Sep 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Sep 2013
Antony Robert Carter - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 24 Apr 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Sep 2013
Brian James Pankhurst - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 09 Dec 2014
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 15 Mar 2010
Dennis Charles Jones - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 06 Aug 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Sep 2010
Burton Ross Shipley - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 03 Aug 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Aug 2005
Dallas Brent Fisher - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 31 Aug 2005
Address: Tamahere, Hamilton,
Address used since 17 Dec 2002
Keith Ronald Ward - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 14 Mar 2005
Address: Parnell, Auckland,
Address used since 14 Mar 2005
Address: Cambridge,
Address used since 10 Jun 2003
Michael Gerard Redman - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 17 Dec 2004
Address: Hamilton,
Address used since 17 Dec 2002
Jeffrey Raymond Green - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 21 Jul 2003
Address: Hamilton,
Address used since 17 Dec 2002
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