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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Till, William Hendry |
Greendale Harare Zimbabwe |
01 Mar 2006 - |
Individual | Till, Deborah Leigh |
Greendale Harare Zimbabwe |
01 Mar 2006 - |
Entity (NZ Limited Company) | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 |
New Plymouth 4310 New Zealand |
01 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christian, Tracey Lynette |
Rd 9 Paengaroa 3189 New Zealand |
01 Mar 2006 - 15 May 2023 |
Individual | Christian, Tracey Lynette |
Rd 9 Paengaroa 3189 New Zealand |
01 Mar 2006 - 15 May 2023 |
Individual | Christian, Michael Cowley |
Rd 9 Paengaroa 3189 New Zealand |
01 Mar 2006 - 15 May 2023 |
Individual | Christian, Michael Cowley |
Rd 9 Paengaroa 3189 New Zealand |
01 Mar 2006 - 15 May 2023 |
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