Proby Holdings Limited, a registered company, was incorporated on 02 Nov 2015. 9429042024231 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 2 directors: Andrew John Cautley - an active director whose contract started on 02 Nov 2015,
Lisette Ruth Cautley - an active director whose contract started on 02 Nov 2015.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 3, 7 Alma Street, Buxton Square, Nelson, 7040 (category: registered, physical).
Proby Holdings Limited had been using 119 Panorama Drive, Enner Glynn, Nelson as their registered address until 04 May 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Harley Trustee No. 45 Limited (an entity) located at Nelson, Nelson postcode 7010,
Cautley, Lisette Ruth (a director) located at Enner Glynn, Nelson postcode 7011,
Cautley, Andrew John (a director) located at Enner Glynn, Nelson postcode 7011.
Previous address
Address #1: 119 Panorama Drive, Enner Glynn, Nelson, 7011 New Zealand
Registered address used from 02 Nov 2015 to 04 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 45 Limited Shareholder NZBN: 9429050134052 |
Nelson Nelson 7010 New Zealand |
09 Mar 2022 - |
| Director | Cautley, Lisette Ruth |
Enner Glynn Nelson 7011 New Zealand |
02 Nov 2015 - |
| Director | Cautley, Andrew John |
Enner Glynn Nelson 7011 New Zealand |
02 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 |
06 Dec 2018 - 09 Mar 2022 | |
| Entity | Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 |
Nelson Nelson 7010 New Zealand |
06 Dec 2018 - 09 Mar 2022 |
| Individual | Joyes, Kenneth Victor |
Stoke Nelson 7011 New Zealand |
02 Nov 2015 - 06 Dec 2018 |
Andrew John Cautley - Director
Appointment date: 02 Nov 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 02 Nov 2015
Lisette Ruth Cautley - Director
Appointment date: 02 Nov 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 02 Nov 2015
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