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Probatus Investments Limited

Type: NZ Limited Company (Ltd)
9429040856933
NZBN
27835
Company Number
Registered
Company Status
Current address
Level 9
89 The Terrace
Wellington New Zealand
Physical & registered address used since 12 Sep 2005

Probatus Investments Limited, a registered company, was launched on 14 Jun 1973. 9429040856933 is the number it was issued. The company has been supervised by 15 directors: Martin Hugh Dalgleish - an active director whose contract began on 17 Jun 1992,
David Peter Shillson - an active director whose contract began on 31 Jan 2003,
Hayden James Patuiki Wilson - an active director whose contract began on 18 Oct 2017,
John William Meads - an inactive director whose contract began on 17 Jun 1992 and was terminated on 02 Apr 2020,
Gerald Fraser Fitzgerald - an inactive director whose contract began on 23 May 1995 and was terminated on 18 Oct 2017.
Probatus Investments Limited had been using 4Th Floor, 89 The Terrace, Wellington as their physical address until 12 Sep 2005.

Addresses

Previous addresses

Address: 4th Floor, 89 The Terrace, Wellington

Physical address used from 23 May 2001 to 12 Sep 2005

Address: 3rd Floor, 89 The Terrace, Wellington

Registered address used from 23 May 2001 to 12 Sep 2005

Address: 3rd Floor, 89 The Terrace, Wellington

Physical address used from 23 May 2001 to 23 May 2001

Address: 3rd Floor, 89 The Terrace, Wellington, Wellington

Registered address used from 25 May 1998 to 23 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kensington Swan Holdings Limited
Shareholder NZBN: 9429032633146
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue
Null 1142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Harold Cathie Mount Victoria
Wellington

New Zealand
Individual Rodney Blair Craig Churton Park
Wellington
6037
New Zealand
Individual John William Meads Kelburn
Wellington

New Zealand
Individual Simon Phillip Mark Ngaio
Individual Martin Hugh Dalgleish Karori
Wellington

New Zealand

Ultimate Holding Company

27 Apr 2011
Effective Date
Kensington Swan Holdings Limited
Name
Ltd
Type
2157824
Ultimate Holding Company Number
NZ
Country of origin
Kensington Swan
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand
Address
Directors

Martin Hugh Dalgleish - Director

Appointment date: 17 Jun 1992

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 05 May 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Apr 2011


David Peter Shillson - Director

Appointment date: 31 Jan 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 May 2006


Hayden James Patuiki Wilson - Director

Appointment date: 18 Oct 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Oct 2017


John William Meads - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 02 Apr 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 May 2005


Gerald Fraser Fitzgerald - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 18 Oct 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 May 1995


Ross Stuart Johnston - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 31 Dec 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Aug 2008


Bryan Norman Gundersen - Director (Inactive)

Appointment date: 25 Nov 2011

Termination date: 15 Mar 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 25 Nov 2011


Simon Phillip Mark - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 29 Nov 2011

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Jun 1992


Rodney Blair Craig - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 27 Jul 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jul 2010


Richard Harold Cathie - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 01 Jul 2010

Address: Mount Victoria, Wellington,

Address used since 04 Aug 2008


David William Malcolm Bennett - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 31 Mar 2003

Address: Wadestown, Wellington,

Address used since 17 Jun 1992


Graham George Tubb - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 31 Jan 2003

Address: Brooklyn, Wellington,

Address used since 30 Jun 2000


David James Quigg - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 30 Jun 2000

Address: Woburn, Lower Hutt,

Address used since 17 Jun 1992


John Terence Ingerson - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 30 Jun 2000

Address: Paraparaumu,

Address used since 17 Jun 1992


Donald Victor Breaden - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 23 May 1995

Address: Lower Hutt,

Address used since 17 Jun 1992