General Provincial Company Limited, a registered company, was registered on 03 Oct 2003. 9429035741053 is the NZ business number it was issued. This company has been managed by 6 directors: Duncan Saville - an active director whose contract started on 03 Oct 2003,
John Dugald Flinders Morrison - an active director whose contract started on 23 Dec 2013,
David Peter Shillson - an active director whose contract started on 09 Jun 2017,
David Peter Shillson - an inactive director whose contract started on 13 Nov 2003 and was terminated on 10 Sep 2015,
Terence Kevin Mcalister - an inactive director whose contract started on 13 Nov 2003 and was terminated on 23 Dec 2013.
Updated on 25 May 2025, our data contains detailed information about 1 address: Level 10, 45 Johnston Street, Wellington, 6011 (type: registered, physical).
General Provincial Company Limited had been using Level 9, 89 The Terrace, Wellington as their physical address up until 02 Mar 2016.
Previous names used by this company, as we found at BizDb, included: from 03 Oct 2003 to 17 Jun 2016 they were called General Provincial Insurance Company Limited.
A single entity owns all company shares (exactly 38580868 shares) - Prime Life Common Fund Limited - located at 6011, Hamilton.
Previous addresses
Address: Level 9, 89 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 08 Oct 2014 to 02 Mar 2016
Address: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 01 Oct 2014 to 08 Oct 2014
Address: 5 Market Lane, Wellington, 6140 New Zealand
Physical & registered address used from 22 Mar 2012 to 01 Oct 2014
Address: 97 The Terrace, Wellington New Zealand
Physical & registered address used from 03 Oct 2003 to 22 Mar 2012
Basic Financial info
Total number of Shares: 38580868
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38580868 | |||
| Other (Other) | Prime Life Common Fund Limited |
Hamilton HM 11 Bermuda |
06 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
11 Jul 2006 - 27 Jun 2022 | |
| Other | Somers Isles Private Trust Company Limited | 27 Jun 2022 - 06 Jul 2022 | |
| Entity | Asc Trust Company Limited Shareholder NZBN: 9429037039028 Company Number: 1109743 |
03 Oct 2003 - 11 Jul 2006 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
| Entity | Asc Trust Company Limited Shareholder NZBN: 9429037039028 Company Number: 1109743 |
03 Oct 2003 - 11 Jul 2006 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
Ultimate Holding Company
Duncan Saville - Director
Appointment date: 03 Oct 2003
Address: # 11- 22 Oceanfront, Singapore, 098535 Singapore
Address used since 04 Nov 2013
John Dugald Flinders Morrison - Director
Appointment date: 23 Dec 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Dec 2013
David Peter Shillson - Director
Appointment date: 09 Jun 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Jun 2017
David Peter Shillson - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 10 Sep 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 May 2006
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 23 Dec 2013
Address: Wellington, 6011 New Zealand
Address used since 07 Nov 2013
Charles J. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 02 Apr 2012
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