Proact Advisory Limited was incorporated on 12 Jun 2002 and issued a New Zealand Business Number of 9429036449583. This registered LTD company has been supervised by 6 directors: Patrick William Wilson - an active director whose contract began on 04 Mar 2015,
Richard Paul Connolly - an active director whose contract began on 04 Mar 2015,
Daniel Jamie Wein - an inactive director whose contract began on 02 Jul 2013 and was terminated on 10 Feb 2015,
Kalev James Crossland - an inactive director whose contract began on 12 Jun 2002 and was terminated on 02 Jul 2013,
Murray David Grant - an inactive director whose contract began on 12 Jun 2002 and was terminated on 08 Oct 2009.
As stated in our data (updated on 21 Apr 2024), this company registered 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, service).
BizDb found other names used by this company: from 12 Jun 2002 to 08 May 2020 they were called Legal Funding Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
12 Jun 2002 - 04 Dec 2006 | |
| Entity | Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 |
12 Jun 2002 - 04 Dec 2006 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
12 Jun 2002 - 04 Dec 2006 | |
| Entity | Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 |
12 Jun 2002 - 04 Dec 2006 |
Patrick William Wilson - Director
Appointment date: 04 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2015
Richard Paul Connolly - Director
Appointment date: 04 Mar 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Mar 2015
Daniel Jamie Wein - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jul 2013
Kalev James Crossland - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 02 Jul 2013
Address: Otonga Valley Road, Rd1, Ragland,
Address used since 12 Jun 2002
Murray David Grant - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 08 Oct 2009
Address: Hamilton,
Address used since 03 Jul 2009
Melvin Douglas Stewart - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 26 Jul 2007
Address: Remuera,
Address used since 12 Jun 2002
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