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Provincial Trustees No 2 Limited

Type: NZ Limited Company (Ltd)
9429034518472
NZBN
1701755
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
18 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 23 May 2023

Provincial Trustees No 2 Limited, a registered company, was registered on 26 Oct 2005. 9429034518472 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Andrew Mark Scott - an active director whose contract started on 02 May 2024,
Mark Alexander Wayne Petrie - an active director whose contract started on 02 May 2024,
Murray George Allott - an inactive director whose contract started on 26 Oct 2005 and was terminated on 02 May 2024,
Owen Michael Wilson - an inactive director whose contract started on 26 Oct 2005 and was terminated on 01 Dec 2011.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (category: registered, service).
Provincial Trustees No 2 Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 17 Jun 2021.
Old names used by the company, as we found at BizDb, included: from 26 Oct 2005 to 01 Dec 2011 they were called Clean Green Ginseng Limited.
A single entity controls all company shares (exactly 200 shares) - Paradigm Trustees Limited - located at 8013, Redwood, Christchurch.

Addresses

Other active addresses

Address #4: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand

Registered & service address used from 10 May 2024

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Jun 2014 to 09 Oct 2018

Address #4: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 28 Aug 2013 to 05 Jun 2014

Address #5: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered & physical address used from 21 Apr 2009 to 28 Aug 2013

Address #6: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered & physical address used from 15 Feb 2006 to 21 Apr 2009

Address #7: Level 1, 89 Grey Street, Tauranga

Physical & registered address used from 26 Oct 2005 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Other (Other) Paradigm Trustees Limited Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Ilam
Christchurch
8041
New Zealand
Directors

Andrew Mark Scott - Director

Appointment date: 02 May 2024

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 02 May 2024


Mark Alexander Wayne Petrie - Director

Appointment date: 02 May 2024

Address: Christchurch, 8014 New Zealand

Address used since 02 May 2024


Murray George Allott - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 02 May 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 18 Jul 2011


Owen Michael Wilson - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 01 Dec 2011

Address: Christchurch, 8024 New Zealand

Address used since 26 Oct 2005

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