General information
Pro Ven Trustees Limited
Type: NZ Limited Company (Ltd)9429034274422
New Zealand Business Number
1776234
Company Number
Registered
Company Status
Pro Ven Trustees Limited (issued a business number of 9429034274422) was registered on 01 Mar 2006. 2 addresses are in use by the company: 37 Bonny Dale Lane, Rd 9, Paengaroa, 3189 (type: physical, service). 18 Fairview Place, Te Puke, Te Puke had been their registered address, until 13 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Till, William Hendry (an individual) located at Greendale, Harare,
Till, Deborah Leigh (an individual) located at Greendale, Harare,
Rmy Trustees (2005) Limited (an entity) located at New Plymouth postcode 4310. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Bonny Dale Lane, Rd 9, Paengaroa, 3189 | Registered | 13 Mar 2020 |
| 37 Bonny Dale Lane, Rd 9, Paengaroa, 3189 | Physical & service | 22 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hendry Till
Greendale, Harare,
Address used since 28 Feb 2024
Helensville, Harare,
Address used since 28 Feb 2019
Rd 8, Inglewood, 4388
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - current |
|
Tracey Lynette Christian
Rd 9, Paengaroa, 3189
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Michael Cowley Christian
Rd 9, Paengaroa, 3189
Address used since 28 Feb 2020
Te Puke, Te Puke, 3119
Address used since 28 Feb 2019
Rd 8, Inglewood, 4388
Address used since 01 Feb 2016 |
Director | 01 Mar 2006 - 10 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Fairview Place, Te Puke, Te Puke, 3119 | Registered | 11 Mar 2019 - 13 Mar 2020 |
| 18 Fairview Place, Te Puke, Te Puke, 3119 | Physical | 11 Mar 2019 - 22 Jun 2020 |
| 457 Durham Road, Rd 8, Inglewood, 4388 | Registered & physical | 23 Feb 2016 - 11 Mar 2019 |
| 261 Lower Norfolk Road, Rd 8, Inglewood, 4388 | Physical & registered | 04 Mar 2010 - 23 Feb 2016 |
| Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 | Physical & registered | 18 Feb 2009 - 04 Mar 2010 |
| C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 | Registered | 11 Feb 2009 - 18 Feb 2009 |
| C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, Auckland 0632 | Physical | 11 Feb 2009 - 18 Feb 2009 |
| C/-melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 03 Mar 2008 - 11 Feb 2009 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 01 Mar 2006 - 03 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, William Hendry Individual |
Greendale Harare |
01 Mar 2006 - current |
|
Till, Deborah Leigh Individual |
Greendale Harare |
01 Mar 2006 - current |
|
Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Tracey Lynette Individual |
Rd 9 Paengaroa 3189 |
01 Mar 2006 - 15 May 2023 |
|
Christian, Tracey Lynette Individual |
Rd 9 Paengaroa 3189 |
01 Mar 2006 - 15 May 2023 |
|
Christian, Michael Cowley Individual |
Rd 9 Paengaroa 3189 |
01 Mar 2006 - 15 May 2023 |
|
Christian, Michael Cowley Individual |
Rd 9 Paengaroa 3189 |
01 Mar 2006 - 15 May 2023 |
Location
Companies nearby
 |
Anahera Farm Limited 734 Durham Road |