Promise Investments Limited
Type: NZ Limited Company (Ltd)Promise Investments Limited (New Zealand Business Number 9429032176537) was launched on 01 Jul 2009. 3 addresses are currently in use by the company: 506 Mclaren Falls Road, Rd 1, Omanawa, 3171 (type: registered, service). 7 Fifth Avenue, Tauranga, Tauranga had been their registered address, up to 21 Jul 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Potterill, Lorraine Cecilia (an individual) located at Rd 1, Omanawa postcode 3171,
Potterill, Athol Ernest (an individual) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Potterill, Athol Ernest (an individual) - located at Rd 1, Omanawa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Potterill, Lorraine Cecilia, located at Rd 1, Omanawa (an individual). Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Lakewood Drive, Nukuhau, Taupo, 3330 | Other (Address For Share Register) | 02 Mar 2016 |
| 7 Fifth Avenue, Tauranga, Tauranga, 3110 | Physical | 10 Mar 2016 |
| 506 Mclaren Falls Road, Rd 1, Omanawa, 3171 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Cecilia Potterill
Rd 1, Omanawa, 3171
Address used since 12 Jul 2023
Tauranga, Tauranga, 3110
Address used since 25 Jul 2018
Tauranga, Tauranga, 3110
Address used since 01 Jul 2016 |
Director | 01 Jul 2009 - current |
|
Athol Ernest Potterill
Rd 1, Omanawa, 3171
Address used since 12 Jul 2023
Tauranga, Tauranga, 3110
Address used since 01 Jul 2016
Tauranga, Tauranga, 3110
Address used since 25 Jul 2018 |
Director | 01 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Fifth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 10 Mar 2016 - 21 Jul 2023 |
| 96 Edgecumbe Road, Tauranga, 3110 | Registered & physical | 16 Dec 2009 - 10 Mar 2016 |
| Cnr 11th Ave & Edgecumbe Road, Tauranga 3110 | Physical & registered | 17 Sep 2009 - 16 Dec 2009 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0110 | Registered & physical | 01 Jul 2009 - 17 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potterill, Lorraine Cecilia Individual |
Rd 1 Omanawa 3171 |
01 Jul 2009 - current |
|
Potterill, Athol Ernest Individual |
Rd 1 Omanawa 3171 |
01 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potterill, Athol Ernest Individual |
Rd 1 Omanawa 3171 |
01 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potterill, Lorraine Cecilia Individual |
Rd 1 Omanawa 3171 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Trustees Limited Shareholder NZBN: 9429032689792 Company Number: 2143798 Entity |
2nd Floor, N Z I House 507 Lake Rd, Takapuna, North Shore City |
01 Jul 2009 - 12 Nov 2021 |
|
Safe Trustees Limited Shareholder NZBN: 9429032689792 Company Number: 2143798 Entity |
Takapuna Auckland 0622 |
01 Jul 2009 - 12 Nov 2021 |
 |
The Mentor Trust C/o Ana Craig |
|
Great Western Holdings Limited 15 Sixth Avenue |
|
Denniston & Associates Limited 15 Sixth Avenue |
|
Dht Architects Limited 15 Sixth Avenue |
|
Swoopd Investments Limited 15 Sixth Avenue |
|
Chavasse Holt Limited 17 Fifth Avenue |