Proven Management Limited, a registered company, was launched on 17 Jul 2002. 9429036406333 is the NZBN it was issued. This company has been run by 2 directors: Peter Robert Mccrea - an active director whose contract began on 17 Jul 2002,
Kay Ellen Lucas - an inactive director whose contract began on 17 Jul 2002 and was terminated on 24 Nov 2003.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Proven Management Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 22 Jun 2016.
Previous names for the company, as we established at BizDb, included: from 17 Jul 2002 to 25 Mar 2003 they were called Proven Realty Limited.
A single entity owns all company shares (exactly 1000 shares) - Mccrea, Peter Robert - located at 9016, Ravensbourne, Dunedin 9022.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Jun 2008 to 22 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 02 Jul 2003 to 26 Jun 2008
Address: C/- Harvie Green Wyatt, Chartered, Accountants, Cnr Moray Place And, Filleul Str, Dunedin
Physical & registered address used from 17 Jul 2002 to 02 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mccrea, Peter Robert |
Ravensbourne Dunedin 9022 New Zealand |
17 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Kay Ellen |
Maori Hill Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Peter Robert Mccrea - Director
Appointment date: 17 Jul 2002
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 Jun 2007
Kay Ellen Lucas - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 24 Nov 2003
Address: Maori Hill, Dunedin,
Address used since 17 Jul 2002
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