Pro Ven 1 Trustees Limited, a registered company, was registered on 22 Jan 2008. 9429032952155 is the NZBN it was issued. This company has been run by 2 directors: Michael Cowley Christian - an active director whose contract began on 22 Jan 2008,
William Hendry Till - an active director whose contract began on 22 Jan 2008.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Pro Ven 1 Trustees Limited had been using Level 3 109 Powderham Street, New Plymouth as their physical address up to 13 Mar 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 3 109 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 07 Apr 2010 to 13 Mar 2020
Address: C/-mike Renner & Associates Ltd, A/2, 3 Ceres Court, Albany, North Shore City 0632
Physical address used from 12 Feb 2009 to 07 Apr 2010
Address: C/-mike Renner & Associates Ltd, A/2, 3 Ceres Court,, Albany, North Shore City 0632
Registered address used from 12 Feb 2009 to 07 Apr 2010
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 22 Jan 2008 to 12 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Till, Deborah Leigh |
Helensville Harare Zimbabwe |
01 Jul 2010 - |
| Entity (NZ Limited Company) | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 |
New Plymouth 4310 New Zealand |
01 Jul 2010 - |
| Individual | Till, William Hendry |
Helensville Harare Zimbabwe |
01 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Christian, Tracey Lynette |
Rd 9 Paengaroa 3189 New Zealand |
22 Jan 2008 - |
| Entity (NZ Limited Company) | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 |
New Plymouth 4310 New Zealand |
01 Jul 2010 - |
| Individual | Christian, Michael Cowley |
Rd 9 Paengaroa 3189 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
22 Jan 2008 - 01 Jul 2010 | |
| Individual | Till, William Hendry |
R D 8 Inglewood |
22 Jan 2008 - 01 Jul 2010 |
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
22 Jan 2008 - 01 Jul 2010 | |
| Individual | Till, Deborah Leigh |
R D 8 Inglewood New Zealand |
22 Jan 2008 - 01 Jul 2010 |
Michael Cowley Christian - Director
Appointment date: 22 Jan 2008
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 28 Feb 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Feb 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 28 Feb 2019
William Hendry Till - Director
Appointment date: 22 Jan 2008
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 01 Feb 2016
Address: Helensville, Harare, Zimbabwe
Address used since 28 Feb 2019
Bbf Limited
Level 3, 109-113 Powderham Street
Pjm Welding Limited
Law West Law Office
Ararata Holdings Limited
Level 3, 109-113 Powderham Street
Hoani Holdings Limited
C/-10a Beach Street
Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street
Faull Trustee Limited
Level 3, 109-113 Powderham Street