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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Causeway Group Limited Shareholder NZBN: 9429033598383 |
Dunedin Central Dunedin 9016 New Zealand |
03 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Mccrea, Peter Robert |
Ravensbourne Dunedin 9022 New Zealand |
23 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Mccrea, Peter Robert |
Ravensbourne Dunedin 9022 New Zealand |
23 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wr Trustees 15 Limited Shareholder NZBN: 9429048747837 Company Number: 8135720 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2021 - 03 Feb 2025 |
| Individual | Murphy, John Anthony Reginald |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2021 - 03 Feb 2025 |
| Individual | Murphy, John Anthony Reginald |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2021 - 03 Feb 2025 |
| Individual | Murphy, John Anthony Reginald |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2021 - 03 Feb 2025 |
| Individual | Lucas, Kay Ellen |
Maori Hill Dunedin |
23 Jul 2002 - 28 Sep 2004 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2002 - 28 Sep 2004 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
23 Jul 2002 - 28 Sep 2004 | |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2002 - 28 Sep 2004 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2002 - 28 Sep 2004 |
| Individual | Lucas, Kay Ellen |
19 Grendon Street Dunedin |
23 Jul 2002 - 28 Sep 2004 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2002 - 28 Sep 2004 |
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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