General information

Proby Holdings Limited

Type: NZ Limited Company (Ltd)
9429042024231
New Zealand Business Number
5829974
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Proby Holdings Limited (New Zealand Business Number 9429042024231) was launched on 02 Nov 2015. 2 addresses are in use by the company: Level 3, 7 Alma Street, Buxton Square, Nelson, 7040 (type: registered, physical). 119 Panorama Drive, Enner Glynn, Nelson had been their registered address, up until 04 May 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Harley Trustee No. 45 Limited (an entity) located at Nelson, Nelson postcode 7010,
Cautley, Lisette Ruth (a director) located at Enner Glynn, Nelson postcode 7011,
Cautley, Andrew John (a director) located at Enner Glynn, Nelson postcode 7011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Proby Holdings Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
119 Panorama Drive, Enner Glynn, Nelson, 7011 Service & physical 02 Nov 2015
Level 3, 7 Alma Street, Buxton Square, Nelson, 7040 Registered 04 May 2017
Directors
Name and Address Role Period
Andrew John Cautley
Enner Glynn, Nelson, 7011
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Lisette Ruth Cautley
Enner Glynn, Nelson, 7011
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Addresses
Previous address Type Period
119 Panorama Drive, Enner Glynn, Nelson, 7011 Registered 02 Nov 2015 - 04 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harley Trustee No. 45 Limited
Shareholder NZBN: 9429050134052
Entity (NZ Limited Company)
Nelson
Nelson
7010
09 Mar 2022 - current
Cautley, Lisette Ruth
Director
Enner Glynn
Nelson
7011
02 Nov 2015 - current
Cautley, Andrew John
Director
Enner Glynn
Nelson
7011
02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Company Number: 6662316
Entity
06 Dec 2018 - 09 Mar 2022
Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Company Number: 6662316
Entity
Nelson
Nelson
7010
06 Dec 2018 - 09 Mar 2022
Joyes, Kenneth Victor
Individual
Stoke
Nelson
7011
02 Nov 2015 - 06 Dec 2018
Location
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