General information

Provence Investments Limited

Type: NZ Limited Company (Ltd)
9429037196363
New Zealand Business Number
1048978
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Provence Investments Limited (NZBN 9429037196363) was launched on 17 Jul 2000. 4 addresses are currently in use by the company: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (type: postal, office). P.l.whittaker Consultants Limited, 85 Hereford Street, Christchurch had been their registered address, up to 05 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whittaker, Georgina Bridie (an individual) located at Kennedys Bush, Christchurch postcode 8025. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Provence Investments Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
85 Hereford Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 05 Oct 2010
85 Hereford Street, Christchurch Central, Christchurch, 8011 Postal & office 04 Aug 2020
Contact info
64 21 759350
Phone (Phone)
peter@therockpool.co.nz
Email (Owner)
office@therockpool.co.nz
Email (Office)
No website
Website
Directors
Name and Address Role Period
Peter Lewis Whittaker
Hillsborough, Christchurch, 8022
Address used since 01 Nov 2021
Christchurch, 8011
Address used since 01 May 2018
Arrowtown, Arrowtown, 9302
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
John Mccarthy
Saint Albans, Christchurch, 8014
Address used since 10 Sep 2009
Director 17 Jul 2000 - 19 Sep 2014
Addresses
Principal place of activity
85 Hereford Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
P.l.whittaker Consultants Limited, 85 Hereford Street, Christchurch Registered & physical 17 Jul 2000 - 05 Oct 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whittaker, Georgina Bridie
Individual
Kennedys Bush
Christchurch
8025
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, John
Individual
Christchurch
17 Jul 2000 - 19 Sep 2014
O'regan, Michael Bede
Individual
Christchurch
17 Jul 2000 - 19 Sep 2014
Location
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