Proven Realty Limited
Type: NZ Limited Company (Ltd)Proven Realty Limited (issued an NZBN of 9429036400126) was incorporated on 23 Jul 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 21 Sep 2016. Proven Realty Limited used other names, namely: Kindley's Dunedin Limited from 23 Jul 2002 to 01 Apr 2003. 25000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Causeway Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 10000 shares); it includes
Mccrea, Peter Robert (an individual) - located at Ravensbourne, Dunedin 9022. Moving on to the next group of shareholders, share allotment (2500 shares, 10%) belongs to 1 entity, namely:
Mccrea, Peter Robert, located at Ravensbourne, Dunedin 9022 (an individual). The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 21 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Mccrea
Ravensbourne, Dunedin, 9022
Address used since 01 Sep 2007 |
Director | 01 Apr 2003 - current |
|
John Anthony Reginald Murphy
Vauxhall, Dunedin, 9013
Address used since 15 Aug 2024
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2022
Tainui, Dunedin, 9013
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - 31 Jan 2025 |
|
Kay Ellen Lucas
Maori Hill, Dunedin,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 24 Nov 2003 |
|
Donald Kindley
Maori Hill, Dunedin,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 19 Sep 2008 - 21 Sep 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 06 Oct 2003 - 19 Sep 2008 |
| C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Physical & registered | 08 Apr 2003 - 06 Oct 2003 |
| Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Physical & registered | 23 Jul 2002 - 08 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Causeway Group Limited Shareholder NZBN: 9429033598383 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrea, Peter Robert Individual |
Ravensbourne Dunedin 9022 |
23 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrea, Peter Robert Individual |
Ravensbourne Dunedin 9022 |
23 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Trustees 15 Limited Shareholder NZBN: 9429048747837 Company Number: 8135720 Entity |
Dunedin Central Dunedin 9016 |
30 Jun 2021 - 03 Feb 2025 |
|
Murphy, John Anthony Reginald Individual |
Maori Hill Dunedin 9010 |
30 Jun 2021 - 03 Feb 2025 |
|
Murphy, John Anthony Reginald Individual |
Maori Hill Dunedin 9010 |
30 Jun 2021 - 03 Feb 2025 |
|
Murphy, John Anthony Reginald Individual |
Maori Hill Dunedin 9010 |
30 Jun 2021 - 03 Feb 2025 |
|
Lucas, Kay Ellen Individual |
Maori Hill Dunedin |
23 Jul 2002 - 28 Sep 2004 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
23 Jul 2002 - 28 Sep 2004 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
23 Jul 2002 - 28 Sep 2004 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
23 Jul 2002 - 28 Sep 2004 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
23 Jul 2002 - 28 Sep 2004 |
|
Lucas, Kay Ellen Individual |
19 Grendon Street Dunedin |
23 Jul 2002 - 28 Sep 2004 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
23 Jul 2002 - 28 Sep 2004 |
 |
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