Proven Properties Limited, a registered company, was registered on 10 Jul 2007. 9429033252544 is the business number it was issued. This company has been supervised by 5 directors: Brenna Margaret Sugrue - an active director whose contract started on 10 Jul 2007,
Tony John Saunders - an active director whose contract started on 10 Jul 2007,
Gayle Saunders - an active director whose contract started on 10 Jul 2007,
Michael Daniel Sugrue - an active director whose contract started on 10 Jul 2007,
Ralph Redpath - an inactive director whose contract started on 10 Jul 2007 and was terminated on 25 Jun 2010.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Patrick Fraher, 158 Main South Road, Christchurch (types include: physical, registered).
A total of 900 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 600 shares (66.67%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 150 shares (16.67%). Lastly there is the next share allotment (150 shares 16.67%) made up of 1 entity.
Basic Financial info
Total number of Shares: 900
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Patrick Fraher Trustee Services Limited Shareholder NZBN: 9429036710652 |
Sockburn Christchurch |
10 Jul 2007 - |
| Individual | Saunders, Tony John |
Rangiora |
10 Jul 2007 - |
| Individual | Saunders, Gayle |
Rangiora |
10 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Sugrue, Michael Daniel |
Temuka |
10 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Sugrue, Brenna Margaret |
Temuka |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wf Trustees 2005 Limited Shareholder NZBN: 9429034984949 Company Number: 1595418 |
Christchurch |
10 Jul 2007 - 22 Aug 2023 |
| Individual | Redpath, Ralph |
Rangiora |
10 Jul 2007 - 28 Jun 2010 |
Brenna Margaret Sugrue - Director
Appointment date: 10 Jul 2007
Address: Temuka, 7920 New Zealand
Address used since 23 Jun 2016
Tony John Saunders - Director
Appointment date: 10 Jul 2007
Address: Rangioa, 7400 New Zealand
Address used since 23 Jun 2016
Gayle Saunders - Director
Appointment date: 10 Jul 2007
Address: Rangiora, 7400 New Zealand
Address used since 23 Jun 2016
Michael Daniel Sugrue - Director
Appointment date: 10 Jul 2007
Address: Temuka, 7920 New Zealand
Address used since 23 Jun 2016
Ralph Redpath - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 25 Jun 2010
Address: Rangiora,
Address used since 10 Jul 2007
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