Pro-Invest Nz Property 3 Gp Limited, a registered company, was registered on 27 Jul 2017. 9429046267238 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been run by 10 directors: Ronald Stephen Barrott - an active director whose contract began on 27 Jul 2017,
Sabine Schaffer - an active director whose contract began on 27 Jul 2017,
Jan Gijsbertus Smits - an active director whose contract began on 01 Jun 2020,
Brian John Mcfadyen - an active director whose contract began on 25 Sep 2020,
John Michael Thorman - an active director whose contract began on 12 May 2022.
Last updated on 07 May 2025, our database contains detailed information about 1 address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: postal, delivery).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 143 shares (14.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 857 shares (85.7%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 143 | |||
| Other (Other) | Acn 641 015 741 - Kda Nz Property 1 Pty Ltd |
89 Hornby Street, Windsor Victoria 3181 Australia |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 857 | |||
| Other (Other) | Pro-invest Nz Hospitality Funding Company 3 Limited |
Grand Cayman KY1-1104 Cayman Islands |
27 Jul 2017 - |
Ultimate Holding Company
Ronald Stephen Barrott - Director
Appointment date: 27 Jul 2017
Address: Palm Court Desert, Palm, Dubai, United Arab Emirates
Address used since 27 Jul 2017
Sabine Schaffer - Director
Appointment date: 27 Jul 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 27 Jul 2017
Jan Gijsbertus Smits - Director
Appointment date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: Tamarama, Nsw, 2026 Australia
Address used since 20 Nov 2024
Address: Rose Bay, Nsw, 2029 Australia
Address used since 07 May 2021
Address: Wentworth Falls, Nsw, 2782 Australia
Address used since 01 Jun 2020
Address: 20 Hunter Street, Sydney Nsw, 2000 Australia
Brian John Mcfadyen - Director
Appointment date: 25 Sep 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 25 Sep 2020
John Michael Thorman - Director
Appointment date: 12 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2022
Tomonori Kaneko - Director (Inactive)
Appointment date: 27 Jun 2020
Termination date: 10 Mar 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Jun 2020
Paul William Logan - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw, Australia
Address used since 27 Jul 2017
Brian John Mcfadyen - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
ASIC Name: Pro-invest Australian Hospitality Opportunity (st) Pty Limited
Address: Cremorne Point Nsw, 2090 Australia
Address used since 01 Jan 2019
Address: 20 Hunter Street, Australia, 2000 Australia
Jan Gijsbertus Smits - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Bali, 80361 Indonesia
Address used since 01 Jan 2019
Timothy Charles Sherlock - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Pymble, Nsw, Australia
Address used since 27 Jul 2017
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