Proactive Management Limited, a registered company, was started on 25 Mar 2002. 9429036571604 is the NZ business number it was issued. The company has been managed by 1 director, named Nicholas William Ward - an active director whose contract started on 25 Mar 2002.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: physical, registered).
Proactive Management Limited had been using 104 Tironui Drive, Taradale, Napier as their physical address up until 12 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address #1: 104 Tironui Drive, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 10 Mar 2014 to 12 May 2017
Address #2: 158 Auckland Road, Greenmeadows, Napier, 4112 New Zealand
Physical & registered address used from 18 Mar 2011 to 10 Mar 2014
Address #3: C/- Hercus King, Level 1 21-29 Broderick Road, Johnsonville Wellington New Zealand
Physical & registered address used from 25 Mar 2002 to 18 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ward, Nicholas William |
Greenmeadows Napier 4112 New Zealand |
07 May 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ward, Rachel |
Greenmeadows Napier 4112 New Zealand |
07 May 2004 - |
Nicholas William Ward - Director
Appointment date: 25 Mar 2002
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 May 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 May 2014
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