Provident Capital Nz Limited was started on 04 Apr 2016 and issued an NZ business identifier of 9429042272496. This registered LTD company has been managed by 3 directors: Russell Daniel Dunstan - an active director whose contract started on 04 Apr 2016,
Christopher Warren Dunstan - an active director whose contract started on 04 Apr 2016,
Andrew John Dunstan - an active director whose contract started on 04 Apr 2016.
As stated in the BizDb data (updated on 02 Apr 2024), the company registered 2 addresses: 250 Keenan Road, Rd 3, Tauranga, 3173 (physical address),
250 Keenan Road, Rd 3, Tauranga, 3173 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address).
Up to 10 Aug 2020, Provident Capital Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found more names for the company: from 01 Apr 2016 to 16 Nov 2016 they were called Dunstan Group Ventures Limited.
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). In the first group, 333 shares are held by 3 entities, namely:
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Tara Joanna (an individual) located at Rd 3, Tauranga postcode 3173,
Dunstan, Andrew John (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 3 shareholders, holds 33.4 per cent shares (exactly 334 shares) and includes
Dunstan, Shirley Margaret - located at Rd 3, Tauranga,
Spargo, Christopher Newton - located at Matipo Heights, Rotorua,
Dunstan, Christopher Warren - located at Rd 3, Tauranga.
The third share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Dunstan, Russell Daniel, located at Rd 3, Tauranga (a director),
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual). Provident Capital Nz Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 19 Jul 2019 to 10 Aug 2020
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Apr 2016 to 19 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
30 Jan 2024 - |
Individual | Dunstan, Tara Joanna |
Rd 3 Tauranga 3173 New Zealand |
14 Jan 2020 - |
Individual | Dunstan, Andrew John |
Rd 3 Tauranga 3173 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Dunstan, Shirley Margaret |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2016 - |
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
30 Jan 2024 - |
Director | Dunstan, Christopher Warren |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Dunstan, Russell Daniel |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2016 - |
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
30 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Tga Trustee 2018 Limited Shareholder NZBN: 9429046981417 Company Number: 6993273 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Entity | Sr Tga Trustee 2018 Limited Shareholder NZBN: 9429046981417 Company Number: 6993273 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Tauranga 3110 New Zealand |
14 Jan 2020 - 30 Jan 2024 |
Director | Dunstan, Andrew John |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2016 - 22 Sep 2016 |
Entity | Liberty Foundation 1977 Limited Shareholder NZBN: 9429042474289 Company Number: 6060009 |
Tauranga Null 3110 New Zealand |
22 Sep 2016 - 14 Jan 2020 |
Entity | Liberty Foundation 1977 Limited Shareholder NZBN: 9429042474289 Company Number: 6060009 |
Tauranga Null 3110 New Zealand |
22 Sep 2016 - 14 Jan 2020 |
Ultimate Holding Company
Russell Daniel Dunstan - Director
Appointment date: 04 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Nov 2017
Christopher Warren Dunstan - Director
Appointment date: 04 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Apr 2016
Andrew John Dunstan - Director
Appointment date: 04 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Apr 2016
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