General information
Probatus Investments Limited
Type: NZ Limited Company (Ltd)9429040856933
New Zealand Business Number
27835
Company Number
Registered
Company Status
Probatus Investments Limited (issued an NZ business identifier of 9429040856933) was launched on 14 Jun 1973. 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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Null postcode 1142. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 89 The Terrace, Wellington | Physical | 12 Sep 2005 |
| 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 05 May 2020
Wellington Central, Wellington, 6011
Address used since 28 Apr 2011 |
Director | 17 Jun 1992 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 31 Jan 2003 - current |
|
Hayden James Patuiki Wilson
Te Aro, Wellington, 6011
Address used since 01 Apr 2023
Karori, Wellington, 6012
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Campbell Markham Featherstone
Khandallah, Wellington, 6035
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
John William Meads
Kelburn, Wellington, 6012
Address used since 31 May 2005 |
Director | 17 Jun 1992 - 02 Apr 2020 |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 23 May 1995 |
Director | 23 May 1995 - 18 Oct 2017 |
|
Ross Stuart Johnston
Khandallah, Wellington, 6035
Address used since 04 Aug 2008 |
Director | 17 Jun 1992 - 31 Dec 2016 |
|
Bryan Norman Gundersen
Mount Victoria, Wellington, 6011
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 15 Mar 2013 |
|
Simon Phillip Mark
Ngaio, Wellington, 6035
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 29 Nov 2011 |
|
Rodney Blair Craig
Churton Park, Wellington, 6037
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 27 Jul 2011 |
|
Richard Harold Cathie
Mount Victoria, Wellington,
Address used since 04 Aug 2008 |
Director | 17 Jun 1992 - 01 Jul 2010 |
|
David William Malcolm Bennett
Wadestown, Wellington,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 31 Mar 2003 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 31 Jan 2003 |
|
John Terence Ingerson
Paraparaumu,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 30 Jun 2000 |
|
David James Quigg
Woburn, Lower Hutt,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 30 Jun 2000 |
|
Donald Victor Breaden
Lower Hutt,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 23 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington | Registered & service | 12 Sep 2005 - 16 Jan 2023 |
| 4th Floor, 89 The Terrace, Wellington | Physical | 23 May 2001 - 12 Sep 2005 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 23 May 2001 - 12 Sep 2005 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 23 May 2001 - 23 May 2001 |
| 3rd Floor, 89 The Terrace, Wellington, Wellington | Registered | 25 May 1998 - 23 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue Null 1142 |
28 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathie, Richard Harold Individual |
Mount Victoria Wellington |
14 Jun 1973 - 01 Jul 2010 |
|
Craig, Rodney Blair Individual |
Churton Park Wellington 6037 |
01 Jul 2010 - 28 Apr 2011 |
|
Meads, John William Individual |
Kelburn Wellington |
14 Jun 1973 - 28 Apr 2011 |
|
Mark, Simon Phillip Individual |
Ngaio |
14 Jun 1973 - 28 Apr 2011 |
|
Dalgleish, Martin Hugh Individual |
Karori Wellington |
14 Jun 1973 - 28 Apr 2011 |
Ultimate Holding Company
| Effective Date | 27 Apr 2011 |
| 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
Companies nearby
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |
|
Project Human Care Foundation C/o Kensington Swan, Solicitors |