General information

Proven Realty Limited

Type: NZ Limited Company (Ltd)
9429036400126
New Zealand Business Number
1227549
Company Number
Registered
Company Status

Proven Realty Limited (issued an NZBN of 9429036400126) was incorporated on 23 Jul 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 21 Sep 2016. Proven Realty Limited used other names, namely: Kindley's Dunedin Limited from 23 Jul 2002 to 01 Apr 2003. 25000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 12499 shares (50 per cent of shares), namely:
Wr Trustees 15 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Murphy, John Anthony Reginald (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 10000 shares); it includes
Mccrea, Peter Robert (an individual) - located at Ravensbourne, Dunedin 9022. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Murphy, John Anthony Reginald, located at Maori Hill, Dunedin (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 21 Sep 2016
Directors
Name and Address Role Period
Peter Robert Mccrea
Ravensbourne, Dunedin, 9022
Address used since 01 Sep 2007
Director 01 Apr 2003 - current
John Anthony Reginald Murphy
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2022
Tainui, Dunedin, 9013
Address used since 11 Jun 2021
Director 11 Jun 2021 - current
Kay Ellen Lucas
Maori Hill, Dunedin,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 24 Nov 2003
Donald Kindley
Maori Hill, Dunedin,
Address used since 23 Jul 2002
Director 23 Jul 2002 - 01 Apr 2003
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 19 Sep 2008 - 21 Sep 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 06 Oct 2003 - 19 Sep 2008
C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Physical & registered 08 Apr 2003 - 06 Oct 2003
Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Physical & registered 23 Jul 2002 - 08 Apr 2003
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Wr Trustees 15 Limited
Shareholder NZBN: 9429048747837
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Jun 2021 - current
Murphy, John Anthony Reginald
Individual
Maori Hill
Dunedin
9010
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mccrea, Peter Robert
Individual
Ravensbourne
Dunedin 9022
23 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, John Anthony Reginald
Individual
Maori Hill
Dunedin
9010
30 Jun 2021 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Mccrea, Peter Robert
Individual
Ravensbourne
Dunedin 9022
23 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
23 Jul 2002 - 28 Sep 2004
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
23 Jul 2002 - 28 Sep 2004
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
23 Jul 2002 - 28 Sep 2004
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
23 Jul 2002 - 28 Sep 2004
Lucas, Kay Ellen
Individual
19 Grendon Street
Dunedin
23 Jul 2002 - 28 Sep 2004
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
23 Jul 2002 - 28 Sep 2004
Lucas, Kay Ellen
Individual
Maori Hill
Dunedin
23 Jul 2002 - 28 Sep 2004
Location
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