Province Developments Limited was registered on 01 Sep 2003 and issued a New Zealand Business Number of 9429035808800. The registered LTD company has been supervised by 1 director, named Collin James Elder - an active director whose contract started on 01 Sep 2003.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Until 17 Jun 2020, Province Developments Limited had been using Level 4, Suite B, 19 Great South Road, Newmarket as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
E P Trustees Limited (an entity) located at Turangi, Turangi postcode 3334.
The second group consists of 1 shareholder, holds 99.98 per cent shares (exactly 9998 shares) and includes
E P Trustees Limited - located at Turangi, Turangi.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Elder, Collin James, located at Turangi, Turangi (an individual).
Previous addresses
Address #1: Level 4, Suite B, 19 Great South Road, Newmarket, 9594 New Zealand
Registered & physical address used from 06 Jun 2018 to 17 Jun 2020
Address #2: 123 Taupahi Road, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 06 Dec 2017 to 06 Jun 2018
Address #3: 1- 22 Arcadia Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 21 Apr 2017 to 06 Dec 2017
Address #4: 1- 22 Arcadia Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 19 May 2016 to 06 Dec 2017
Address #5: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 19 Mar 2015 to 19 May 2016
Address #6: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 19 Mar 2015 to 21 Apr 2017
Address #7: 22b Claude Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 May 2013 to 19 Mar 2015
Address #8: 78a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jan 2011 to 30 May 2013
Address #9: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 27 Mar 2006 to 26 Jan 2011
Address #10: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 01 Sep 2003 to 27 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | E P Trustees Limited Shareholder NZBN: 9429035811961 |
Turangi Turangi 3334 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | E P Trustees Limited Shareholder NZBN: 9429035811961 |
Turangi Turangi 3334 New Zealand |
01 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
01 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elder, Wei Wei Adeline |
Epsom Auckland 1023 New Zealand |
01 Sep 2003 - 03 Nov 2015 |
Collin James Elder - Director
Appointment date: 01 Sep 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 23 May 2019
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