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Proven Realty Limited

Type: NZ Limited Company (Ltd)
9429036400126
NZBN
1227549
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 21 Sep 2016

Proven Realty Limited, a registered company, was incorporated on 23 Jul 2002. 9429036400126 is the NZBN it was issued. The company has been managed by 4 directors: Peter Robert Mccrea - an active director whose contract started on 01 Apr 2003,
John Anthony Reginald Murphy - an inactive director whose contract started on 11 Jun 2021 and was terminated on 31 Jan 2025,
Kay Ellen Lucas - an inactive director whose contract started on 01 Apr 2003 and was terminated on 24 Nov 2003,
Donald Kindley - an inactive director whose contract started on 23 Jul 2002 and was terminated on 01 Apr 2003.
Updated on 18 May 2025, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Proven Realty Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 21 Sep 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Jul 2002 to 01 Apr 2003 they were called Kindley's Dunedin Limited.
A total of 25000 shares are issued to 3 shareholders (3 groups). The first group consists of 12500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (40%). Finally there is the next share allotment (2500 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Sep 2008 to 21 Sep 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 06 Oct 2003 to 19 Sep 2008

Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Physical & registered address used from 08 Apr 2003 to 06 Oct 2003

Address: Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical & registered address used from 23 Jul 2002 to 08 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Entity (NZ Limited Company) Causeway Group Limited
Shareholder NZBN: 9429033598383
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mccrea, Peter Robert Ravensbourne
Dunedin 9022

New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Mccrea, Peter Robert Ravensbourne
Dunedin 9022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wr Trustees 15 Limited
Shareholder NZBN: 9429048747837
Company Number: 8135720
Dunedin Central
Dunedin
9016
New Zealand
Individual Murphy, John Anthony Reginald Maori Hill
Dunedin
9010
New Zealand
Individual Murphy, John Anthony Reginald Maori Hill
Dunedin
9010
New Zealand
Individual Murphy, John Anthony Reginald Maori Hill
Dunedin
9010
New Zealand
Individual Lucas, Kay Ellen Maori Hill
Dunedin
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Lucas, Kay Ellen 19 Grendon Street
Dunedin
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Directors

Peter Robert Mccrea - Director

Appointment date: 01 Apr 2003

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 01 Sep 2007


John Anthony Reginald Murphy - Director (Inactive)

Appointment date: 11 Jun 2021

Termination date: 31 Jan 2025

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 15 Aug 2024

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 22 Sep 2022

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 11 Jun 2021


Kay Ellen Lucas - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 24 Nov 2003

Address: Maori Hill, Dunedin,

Address used since 01 Apr 2003


Donald Kindley - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 01 Apr 2003

Address: Maori Hill, Dunedin,

Address used since 23 Jul 2002

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