General information
Proactive Management Limited
Type: NZ Limited Company (Ltd)9429036571604
New Zealand Business Number
1197785
Company Number
Registered
Company Status
Proactive Management Limited (issued an NZ business number of 9429036571604) was started on 25 Mar 2002. 4 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). 104 Tironui Drive, Taradale, Napier had been their physical address, up until 12 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ward, Nicholas William (an individual) located at Greenmeadows, Napier postcode 4112. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2016 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 12 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas William Ward
Greenmeadows, Napier, 4112
Address used since 01 May 2025
Greenmeadows, Napier, 4112
Address used since 09 Oct 2024
Greenmeadows, Napier, 4112
Address used since 13 May 2020
Taradale, Napier, 4112
Address used since 03 May 2014 |
Director | 25 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Tironui Drive, Taradale, Napier, 4112 | Physical & registered | 10 Mar 2014 - 12 May 2017 |
| 158 Auckland Road, Greenmeadows, Napier, 4112 | Physical & registered | 18 Mar 2011 - 10 Mar 2014 |
| C/- Hercus King, Level 1 21-29 Broderick Road, Johnsonville Wellington | Physical & registered | 25 Mar 2002 - 18 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nicholas William Individual |
Greenmeadows Napier 4112 |
07 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Rachel Individual |
Greenmeadows Napier 4112 |
20 Jun 2024 - 21 Oct 2024 |
|
Ward, Rachel Individual |
Greenmeadows Napier 4112 |
07 May 2004 - 20 Jun 2024 |
Location
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