Protein Ventures Limited
Type: NZ Limited Company (Ltd)Protein Ventures Limited (issued a business number of 9429039190932) was registered on 20 Sep 1990. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street,, Taupo had been their registered address, up to 30 Nov 2018. Protein Ventures Limited used other names, namely: Annek Productions Limited from 20 Sep 1990 to 02 Oct 1991. 133334 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 66666 shares (50% of shares), namely:
Bougen, Fiona Elizabeth (an individual) located at Mount Albert, Auckland postcode 1025,
Bespoke Trustees (2023) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Giles, Shona Helen (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 66668 shares); it includes
Royal, Sarah Jane (an individual) - located at Clyde Quay Wharf, Wellington,
Giles, Barry Bernard (an individual) - located at Thorndon, Wellington,
Giles, Kathryn Annabel (an individual) - located at Northland, Wellington. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Bernard Giles
95 Molesworth Street, Thorndon, Wellington, 6011
Address used since 25 Feb 2010 |
Director | 26 Sep 1991 - current |
|
Michael Perry Giles
Tauranga South, Tauranga, 3112
Address used since 18 Feb 2014 |
Director | 26 Sep 1991 - 12 Jul 2021 |
|
Tissa Fernando
Bayswater, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 44 Heu Heu Street,, Taupo, 3330 | Registered | 19 Jan 2018 - 30 Nov 2018 |
| 44 Heu Heu Street,, Taupo, 3330 | Physical | 19 Jan 2018 - 28 Feb 2019 |
| 2 Kotare Crescent, Tauranga | Physical | 01 Jul 1997 - 19 Jan 2018 |
| 2 Kotare Crescent, Tauranga | Registered | 03 Oct 1991 - 19 Jan 2018 |
| C/-macalister Mazengarb Perry Castle, Royal Life Centre, 23 Waring Taylor Street, Wellington | Registered | 02 Oct 1991 - 03 Oct 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Fiona Elizabeth Individual |
Mount Albert Auckland 1025 |
12 Oct 2023 - current |
|
Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
12 Oct 2023 - current |
|
Giles, Shona Helen Individual |
Pyes Pa Tauranga 3112 |
20 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Sarah Jane Individual |
Clyde Quay Wharf Wellington 6011 |
31 May 2011 - current |
|
Giles, Barry Bernard Individual |
Thorndon Wellington 6011 |
20 Sep 1990 - current |
|
Giles, Kathryn Annabel Individual |
Northland Wellington 6012 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Michael Perry Individual |
Bayswater Auckland |
20 Sep 1990 - 22 Feb 2023 |
|
Fernando, G N Individual |
Bayswater Auckland |
20 Sep 1990 - 06 Oct 2004 |
|
Giles, David Ian Individual |
Katikati |
20 Sep 1990 - 01 Sep 2009 |
|
Giles, Sharon Margaret Individual |
Thorndon Wellington |
20 Sep 1990 - 05 Feb 2008 |
|
Fernando, Tissa Individual |
Bayswater Auckland |
20 Sep 1990 - 06 Oct 2004 |
|
Shanahan, F M Individual |
Wellington 1 |
20 Sep 1990 - 06 Oct 2004 |
|
Giles, Michael Perry Individual |
Bayswater Auckland |
20 Sep 1990 - 22 Feb 2023 |
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