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).
Previous address
Address: 8d Melrose St, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Sep 2009 to 30 Mar 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Revill Holdings Limited Shareholder NZBN: 9429041118481 |
Hauraki Auckland 0622 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Northwest Investment Management Limited Shareholder NZBN: 9429032865424 |
Epsom Auckland 1023 New Zealand |
01 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newland, Oliver Michael |
Remuera |
01 Sep 2009 - 27 Jun 2010 |
Entity | Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
Entity | Wl Trustee Burnley Limited Shareholder NZBN: 9429041153307 Company Number: 5067661 |
505 Lake Road Takapuna 0622 New Zealand |
26 Jun 2015 - 20 Dec 2019 |
Individual | Newland, Oliver Michael |
Remuera Auckland 1050 New Zealand |
09 Apr 2020 - 10 Sep 2020 |
Entity | Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
Entity | Wl Trustee Burnley Limited Shareholder NZBN: 9429041153307 Company Number: 5067661 |
505 Lake Road Takapuna 0622 New Zealand |
26 Jun 2015 - 20 Dec 2019 |
Entity | Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
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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