Provincial Securities Limited
Type: NZ Limited Company (Ltd)Provincial Securities Limited (issued an NZ business number of 9429039923431) was incorporated on 25 Jul 1984. 3 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, until 07 Jun 2018. Provincial Securities Limited used other aliases, namely: Provincial Steel Bending (Auckland) Limited from 25 Jul 1984 to 14 Apr 1994. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Provincial Securities Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address for Records) | 01 Sep 2011 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 07 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Arthur Skinner Irwin
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Wilton, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 18 Oct 1985 - current |
|
Rebecca Nora Frost
Wellington,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 01 Aug 2003 |
|
Jean Paul Irwin
Pukerua Bay,
Address used since 18 Oct 1985 |
Director | 18 Oct 1985 - 14 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Physical | 03 Aug 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 07 Jun 2018 |
| Room 25, 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington | Registered | 13 May 1998 - 13 May 1998 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington | Registered | 01 Oct 1993 - 13 May 1998 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Level 12, Willbank House, 57-65 Willis Street, Wellignton | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Jul 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers 187 Featherston Street, Wellington |
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