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General information

Proactive Management Limited

Type: NZ Limited Company (Ltd)
9429036571604
New Zealand Business Number
1197785
Company Number
Registered
Company Status

Proactive Management Limited (issued an NZ business number of 9429036571604) was started on 25 Mar 2002. 4 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). 104 Tironui Drive, Taradale, Napier had been their physical address, up until 12 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Ward, Nicholas William (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Ward, Rachel (an individual) - located at Greenmeadows, Napier. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Sep 2016
111 Avenue Road East, Hastings, Hastings, 4122 Physical & registered & service 12 May 2017
Last updated:
Directors
Name and Address Role Period
Nicholas William Ward
Greenmeadows, Napier, 4112
Address used since 13 May 2020
Taradale, Napier, 4112
Address used since 03 May 2014
Director 25 Mar 2002 - current
Addresses
Previous address Type Period
104 Tironui Drive, Taradale, Napier, 4112 Physical & registered 10 Mar 2014 - 12 May 2017
158 Auckland Road, Greenmeadows, Napier, 4112 Physical & registered 18 Mar 2011 - 10 Mar 2014
C/- Hercus King, Level 1 21-29 Broderick Road, Johnsonville Wellington Physical & registered 25 Mar 2002 - 18 Mar 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ward, Nicholas William
Individual 		Greenmeadows
Napier
4112 		07 May 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ward, Rachel
Individual 		Greenmeadows
Napier
4112 		07 May 2004 - current
Location
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