Pro Ven 1 Trustees Limited
Type: NZ Limited Company (Ltd)Pro Ven 1 Trustees Limited (issued an NZ business identifier of 9429032952155) was started on 22 Jan 2008. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3 109 Powderham Street, New Plymouth had been their physical address, up until 13 Mar 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Till, Deborah Leigh (an individual) located at Greendale, Harare,
Rmy Trustees (2005) Limited (an entity) located at New Plymouth postcode 4310,
Till, William Hendry (an individual) located at Greendale, Harare. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Christian, Tracey Lynette (an individual) - located at Rd 9, Paengaroa,
Rmy Trustees (2005) Limited (an entity) - located at New Plymouth,
Christian, Michael Cowley (an individual) - located at Rd 9, Paengaroa. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Cowley Christian
Rd 9, Paengaroa, 3189
Address used since 28 Feb 2020
St Albans, Christchurch, 8014
Address used since 01 Feb 2016
Te Puke, Te Puke, 3119
Address used since 28 Feb 2019 |
Director | 22 Jan 2008 - current |
|
William Hendry Till
Greendale, Harare,
Address used since 28 Feb 2024
Rd 8, Inglewood, 4388
Address used since 01 Feb 2016
Helensville, Harare,
Address used since 28 Feb 2019 |
Director | 22 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 109 Powderham Street, New Plymouth | Physical & registered | 07 Apr 2010 - 13 Mar 2020 |
| C/-mike Renner & Associates Ltd, A/2, 3 Ceres Court, Albany, North Shore City 0632 | Physical | 12 Feb 2009 - 07 Apr 2010 |
| C/-mike Renner & Associates Ltd, A/2, 3 Ceres Court,, Albany, North Shore City 0632 | Registered | 12 Feb 2009 - 07 Apr 2010 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 22 Jan 2008 - 12 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, Deborah Leigh Individual |
Greendale Harare |
01 Jul 2010 - current |
|
Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Jul 2010 - current |
|
Till, William Hendry Individual |
Greendale Harare |
01 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Tracey Lynette Individual |
Rd 9 Paengaroa 3189 |
22 Jan 2008 - current |
|
Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Jul 2010 - current |
|
Christian, Michael Cowley Individual |
Rd 9 Paengaroa 3189 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 Entity |
22 Jan 2008 - 01 Jul 2010 | |
|
Till, William Hendry Individual |
R D 8 Inglewood |
22 Jan 2008 - 01 Jul 2010 |
|
Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 Entity |
22 Jan 2008 - 01 Jul 2010 | |
|
Till, Deborah Leigh Individual |
R D 8 Inglewood |
22 Jan 2008 - 01 Jul 2010 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |