Provident Insurance Corporation Limited, a registered company, was started on 23 May 2012. 9429030676497 is the business number it was issued. "General insurance" (business classification K632230) is how the company has been classified. The company has been supervised by 12 directors: David Harding Randell - an active director whose contract started on 01 Nov 2013,
Derek Malcom Mckinstry - an active director whose contract started on 01 Nov 2013,
David Clark Whyte - an active director whose contract started on 10 Jun 2021,
James William Sybertsma - an active director whose contract started on 08 Sep 2022,
Timothy Eric Zonneveld - an active director whose contract started on 01 Feb 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Floor 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
Floor 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 (delivery address),
Floor 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Floor 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Provident Insurance Corporation Limited had been using 67-73 Hurstmere Road, Takapuna, Auckland as their registered address until 05 Aug 2019.
A total of 10798786 shares are issued to 4 shareholders (4 groups). The first group is comprised of 378786 shares (3.51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6420000 shares (59.45%). Lastly the next share allocation (1000000 shares 9.26%) made up of 1 entity.
Principal place of activity
67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Jul 2014 to 05 Aug 2019
Address #2: 3/139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 May 2012 to 04 Jul 2014
Basic Financial info
Total number of Shares: 10798786
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 378786 | |||
| Entity (NZ Limited Company) | Nominee No.2 Limited Shareholder NZBN: 9429048492386 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 6420000 | |||
| Entity (NZ Limited Company) | Nominee No.2 Limited Shareholder NZBN: 9429048492386 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Nominee No.2 Limited Shareholder NZBN: 9429048492386 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2021 - |
| Shares Allocation #4 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Nominee No.2 Limited Shareholder NZBN: 9429048492386 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Newmarket Auckland 1023 New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Newmarket Auckland 1023 New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Newmarket Auckland 1023 New Zealand |
23 May 2012 - 21 Jan 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Newmarket Auckland 1023 New Zealand |
23 May 2012 - 21 Jan 2021 |
David Harding Randell - Director
Appointment date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2013
Derek Malcom Mckinstry - Director
Appointment date: 01 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
David Clark Whyte - Director
Appointment date: 10 Jun 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Feb 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Jun 2021
James William Sybertsma - Director
Appointment date: 08 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2022
Timothy Eric Zonneveld - Director
Appointment date: 01 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Mar 2023
Address: Kaeo, 0478 New Zealand
Address used since 17 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 31 Jan 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jul 2014
John K. - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 07 Apr 2022
Brian James Gibbs - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 15 Feb 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Apr 2018
Christopher John Arbuckle - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 01 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2013
John Copson - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 31 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2012
Stephen Robert Owens - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 01 Sep 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Feb 2013
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