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Pro Ven Trustees Limited

Type: NZ Limited Company (Ltd)
9429034274422
NZBN
1776234
Company Number
Registered
Company Status
Current address
37 Bonny Dale Lane
Rd 9
Paengaroa 3189
New Zealand
Registered address used since 13 Mar 2020
37 Bonny Dale Lane
Rd 9
Paengaroa 3189
New Zealand
Physical & service address used since 22 Jun 2020

Pro Ven Trustees Limited was launched on 01 Mar 2006 and issued a number of 9429034274422. The registered LTD company has been supervised by 3 directors: William Hendry Till - an active director whose contract began on 01 Mar 2006,
Tracey Lynette Christian - an active director whose contract began on 03 May 2023,
Michael Cowley Christian - an inactive director whose contract began on 01 Mar 2006 and was terminated on 10 May 2023.
As stated in BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: 37 Bonny Dale Lane, Rd 9, Paengaroa, 3189 (category: physical, service).
Until 13 Mar 2020, Pro Ven Trustees Limited had been using 18 Fairview Place, Te Puke, Te Puke as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Till, William Hendry (an individual) located at Greendale, Harare,
Till, Deborah Leigh (an individual) located at Greendale, Harare,
Rmy Trustees (2005) Limited (an entity) located at New Plymouth postcode 4310.

Addresses

Previous addresses

Address #1: 18 Fairview Place, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 11 Mar 2019 to 13 Mar 2020

Address #2: 18 Fairview Place, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 11 Mar 2019 to 22 Jun 2020

Address #3: 457 Durham Road, Rd 8, Inglewood, 4388 New Zealand

Registered & physical address used from 23 Feb 2016 to 11 Mar 2019

Address #4: 261 Lower Norfolk Road, Rd 8, Inglewood, 4388 New Zealand

Physical & registered address used from 04 Mar 2010 to 23 Feb 2016

Address #5: Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632

Physical & registered address used from 18 Feb 2009 to 04 Mar 2010

Address #6: C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632

Registered address used from 11 Feb 2009 to 18 Feb 2009

Address #7: C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, Auckland 0632

Physical address used from 11 Feb 2009 to 18 Feb 2009

Address #8: C/-melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 03 Mar 2008 to 11 Feb 2009

Address #9: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth

Registered & physical address used from 01 Mar 2006 to 03 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Till, William Hendry Greendale
Harare

Zimbabwe
Individual Till, Deborah Leigh Greendale
Harare

Zimbabwe
Entity (NZ Limited Company) Rmy Trustees (2005) Limited
Shareholder NZBN: 9429034897676
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christian, Tracey Lynette Rd 9
Paengaroa
3189
New Zealand
Individual Christian, Tracey Lynette Rd 9
Paengaroa
3189
New Zealand
Individual Christian, Michael Cowley Rd 9
Paengaroa
3189
New Zealand
Individual Christian, Michael Cowley Rd 9
Paengaroa
3189
New Zealand
Directors

William Hendry Till - Director

Appointment date: 01 Mar 2006

Address: Greendale, Harare, Zimbabwe

Address used since 28 Feb 2024

Address: Helensville, Harare, Zimbabwe

Address used since 28 Feb 2019

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Mar 2006


Tracey Lynette Christian - Director

Appointment date: 03 May 2023

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 03 May 2023


Michael Cowley Christian - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 10 May 2023

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 28 Feb 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 28 Feb 2019

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Feb 2016