General information
Probatus Investments (wkg) Limited
Type: NZ Limited Company (Ltd)9429045992179
New Zealand Business Number
6249108
Company Number
Registered
Company Status
Probatus Investments (Wkg) Limited (issued an NZBN of 9429045992179) was started on 03 Mar 2017. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, up until 16 Jan 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6143 | Physical | 03 Mar 2017 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Hugh Dalgleish
Woburn, Lower Hutt, 5010
Address used since 04 Aug 2020
Wellington, 6011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Campbell Markham Featherstone
Khandallah, Wellington, 6035
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6143 | Registered & service | 03 Mar 2017 - 16 Jan 2023 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
03 Mar 2017 - current |
Ultimate Holding Company
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
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