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Probatus Investments (wkg) Limited

Type: NZ Limited Company (Ltd)
9429045992179
NZBN
6249108
Company Number
Registered
Company Status
Current address
Level 9, 89 The Terrace
Wellington 6143
New Zealand
Physical address used since 03 Mar 2017
Level 4, 40 Bowen Street
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 16 Jan 2023

Probatus Investments (Wkg) Limited, a registered company, was registered on 03 Mar 2017. 9429045992179 is the NZBN it was issued. This company has been managed by 3 directors: Martin Hugh Dalgleish - an active director whose contract started on 03 Mar 2017,
David Peter Shillson - an active director whose contract started on 03 Mar 2017,
Campbell Markham Featherstone - an active director whose contract started on 23 Aug 2022.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 9, 89 The Terrace, Wellington, 6143 (physical address).
Probatus Investments (Wkg) Limited had been using Level 9, 89 The Terrace, Wellington as their registered address up to 16 Jan 2023.
A single entity controls all company shares (exactly 2 shares) - Probatus Investments Limited - located at 6011, Pipitea, Wellington.

Addresses

Previous address

Address #1: Level 9, 89 The Terrace, Wellington, 6143 New Zealand

Registered & service address used from 03 Mar 2017 to 16 Jan 2023

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Probatus Investments Limited
Shareholder NZBN: 9429040856933
Pipitea
Wellington
6011
New Zealand

Ultimate Holding Company

Kensington Swan Holdings Limited
Name
Ltd
Type
2157824
Ultimate Holding Company Number
NZ
Country of origin
Kensington Swan
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand
Address
Directors

Martin Hugh Dalgleish - Director

Appointment date: 03 Mar 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 04 Aug 2020

Address: Wellington, 6011 New Zealand

Address used since 03 Mar 2017


David Peter Shillson - Director

Appointment date: 03 Mar 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Mar 2017


Campbell Markham Featherstone - Director

Appointment date: 23 Aug 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Aug 2022

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