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Province Developments Limited

Type: NZ Limited Company (Ltd)
9429035808800
NZBN
1380793
Company Number
Registered
Company Status
Current address
Level 1
169 Manukau Road
Epsom 1023
New Zealand
Registered & physical & service address used since 17 Jun 2020
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 04 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) E P Trustees Limited
Shareholder NZBN: 9429035811961
Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) E P Trustees Limited
Shareholder NZBN: 9429035811961
Turangi
Turangi
3334
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elder, Wei Wei Adeline Epsom
Auckland
1023
New Zealand
Directors

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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