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Provincia Property Management Limited

Type: NZ Limited Company (Ltd)
9429031973885
NZBN
2311912
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
268 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Mar 2012

Provincia Property Management Limited was started on 01 Sep 2009 and issued an NZ business number of 9429031973885. This registered LTD company has been run by 3 directors: Carl Terrence Burling - an active director whose contract began on 01 Sep 2009,
Jack Theodore Revill - an active director whose contract began on 07 Sep 2020,
Oliver Michael Newland - an inactive director whose contract began on 01 Sep 2009 and was terminated on 07 Sep 2020.
According to our database (updated on 07 Apr 2024), this company registered 1 address: 268 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 30 Mar 2012, Provincia Property Management Limited had been using 8D Melrose St, Newmarket, Auckland as their registered address.
BizDb identified former names for this company: from 26 Nov 2020 to 04 Dec 2020 they were called Nova Burling & Co. Limited, from 17 Oct 2010 to 26 Nov 2020 they were called Newland Burling & Co. Limited and from 01 Sep 2009 to 17 Oct 2010 they were called Commercial Property Consultants Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Revill Holdings Limited (an entity) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Northwest Investment Management Limited - located at Epsom, Auckland. Provincia Property Management Limited is categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous address

Address: 8d Melrose St, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Sep 2009 to 30 Mar 2012

Contact info
64 9 5224936
08 Mar 2019 Phone
carl@newlandburling.com
Email
carl@provincia.co.nz
01 Mar 2022 Email
www.newlandburling.com
Website
www.provincia.co.nz
01 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Revill Holdings Limited
Shareholder NZBN: 9429041118481
Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Northwest Investment Management Limited
Shareholder NZBN: 9429032865424
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newland, Oliver Michael Remuera
Entity Holmberry Investments Limited
Shareholder NZBN: 9429039556042
Company Number: 360409
Newmarket
Auckland 1023
Entity Wl Trustee Burnley Limited
Shareholder NZBN: 9429041153307
Company Number: 5067661
505 Lake Road
Takapuna
0622
New Zealand
Individual Newland, Oliver Michael Remuera
Auckland
1050
New Zealand
Entity Holmberry Investments Limited
Shareholder NZBN: 9429039556042
Company Number: 360409
Newmarket
Auckland 1023
Entity Wl Trustee Burnley Limited
Shareholder NZBN: 9429041153307
Company Number: 5067661
505 Lake Road
Takapuna
0622
New Zealand
Entity Holmberry Investments Limited
Shareholder NZBN: 9429039556042
Company Number: 360409
Newmarket
Auckland 1023
Directors

Carl Terrence Burling - Director

Appointment date: 01 Sep 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Feb 2016


Jack Theodore Revill - Director

Appointment date: 07 Sep 2020

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Sep 2020


Oliver Michael Newland - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 07 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016

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Long Term Maintenance Plans Limited
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