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 Whangaparaoa postcode 0932. 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 Whangaparaoa. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Morley, Jack Alexander Campbell, located at Whangaparaoa (an individual). The Businesscheck database was last updated on 10 May 2025.
| 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
Whangaparaoa, 0932
Address used since 29 Apr 2025
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 |
Whangaparaoa 0932 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, John Lewis Individual |
Whangaparaoa 0932 |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Jack Alexander Campbell Individual |
Whangaparaoa 0932 |
24 Jun 2015 - current |
| 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 |
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Flysafe Limited 109 Tuwharetoa Street |
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Burca Limited 109 Tuwharetoa Street |
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Ecureuil Investments Limited 109 Tuwharetoa Street |
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Taupo Digger Hire Limited 109 Tuwharetoa Street |
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Tailwagger Tourism Limited 109 Tuwharetoa Street |
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Mclaren Pastoral Limited 109 Tuwharetoa Street |