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General information

Proven Properties Limited

Type: NZ Limited Company (Ltd)
9429033252544
New Zealand Business Number
1965073
Company Number
Registered
Company Status

Proven Properties Limited (issued a New Zealand Business Number of 9429033252544) was registered on 10 Jul 2007. 2 addresses are in use by the company: Patrick Fraher, 158 Main South Road, Christchurch (type: physical, registered). 900 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600 shares (66.67 per cent of shares), namely:
Patrick Fraher Trustee Services Limited (an entity) located at Sockburn, Christchurch,
Saunders, Tony John (an individual) located at Rangiora,
Saunders, Gayle (an individual) located at Rangiora. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (150 shares); it includes
Sugrue, Michael Daniel (an individual) - located at Temuka. Moving on to the next group of shareholders, share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Sugrue, Brenna Margaret, located at Temuka (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Patrick Fraher, 158 Main South Road, Christchurch Physical & registered & service 10 Jul 2007
Last updated:
Directors
Name and Address Role Period
Brenna Margaret Sugrue
Temuka, 7920
Address used since 23 Jun 2016
Director 10 Jul 2007 - current
Tony John Saunders
Rangioa, 7400
Address used since 23 Jun 2016
Director 10 Jul 2007 - current
Gayle Saunders
Rangiora, 7400
Address used since 23 Jun 2016
Director 10 Jul 2007 - current
Michael Daniel Sugrue
Temuka, 7920
Address used since 23 Jun 2016
Director 10 Jul 2007 - current
Ralph Redpath
Rangiora,
Address used since 10 Jul 2007
Director 10 Jul 2007 - 25 Jun 2010
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Patrick Fraher Trustee Services Limited
Shareholder NZBN: 9429036710652
Entity (NZ Limited Company) 		Sockburn
Christchurch
 10 Jul 2007 - current
Saunders, Tony John
Individual 		Rangiora
 10 Jul 2007 - current
Saunders, Gayle
Individual 		Rangiora
 10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sugrue, Michael Daniel
Individual 		Temuka
 10 Jul 2007 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Sugrue, Brenna Margaret
Individual 		Temuka
 10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Company Number: 1595418
Entity 		Christchurch
 10 Jul 2007 - 22 Aug 2023
Redpath, Ralph
Individual 		Rangiora
 10 Jul 2007 - 28 Jun 2010
Location
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