Improbe Limited (issued a business number of 9429031461986) was started on 14 Jul 2010. 2 addresses are in use by the company: 16 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 19 Sep 2024. Improbe Limited used other aliases, namely: Usque Ad Finem Improbe Limited from 12 Jul 2010 to 24 Aug 2010. 300 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33% of shares), namely:
Wiltshire, Pamela Margaret (an individual) located at Greenlane, Auckland postcode 1051,
Lance William Wiltshire (an other) located at Greenlane, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Jill Rochelle Fowler (an other) - located at Waihi Beach, Waihi Beach,
Clm Trustees Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
H B Trustees Limited, located at Hastings (an entity),
Gerard Simpson Guillen, located at Havelock North, Havelock North (an other),
Guillen, Vicky Anne, located at Havelock North, Havelock North (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued to Improbe Limited. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 24 Sep 2013 |
| 16 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance William Wiltshire
Greenlane, Auckland, 1051
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - current |
|
Gerard Simpson Guillen
Havelock North, Havelock North, 4130
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - current |
|
David Ross Fowler
Rd 1, Katikati, 3177
Address used since 25 Jul 2013 |
Director | 08 Sep 2010 - 16 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 24 Sep 2013 - 19 Sep 2024 |
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 16 Aug 2011 - 24 Sep 2013 |
| Level 4, 28 Davies Avenue, Manukau, Manukau, 2104 | Physical & registered | 06 Jan 2011 - 16 Aug 2011 |
| Level 2, 15 Putney Way, Manukau, Manukau, 2104 | Physical & registered | 14 Jul 2010 - 06 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Pamela Margaret Individual |
Greenlane Auckland 1051 |
11 Sep 2024 - current |
|
Lance William Wiltshire Other (Other) |
Greenlane Auckland 1051 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jill Rochelle Fowler Other (Other) |
Waihi Beach Waihi Beach 3611 |
20 Mar 2020 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
Hastings |
11 Sep 2024 - current |
|
Gerard Simpson Guillen Other (Other) |
Havelock North Havelock North 4130 |
20 Mar 2020 - current |
|
Guillen, Vicky Anne Individual |
Havelock North Havelock North 4130 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
20 Dec 2010 - 20 Mar 2020 |
|
Wiltshire, Lance William Director |
Greenlane Auckland 1051 |
14 Jul 2010 - 20 Mar 2020 |
|
David Ross Fowler Director |
Rd 1 Katikati 3177 |
20 Dec 2010 - 20 Mar 2020 |
|
Guillen, Gerard Simpson Director |
Havelock North Havelock North 4130 |
20 Dec 2010 - 20 Mar 2020 |
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