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Provenance Trustees Limited

Type: NZ Limited Company (Ltd)
9429036634064
NZBN
1187176
Company Number
Registered
Company Status
Current address
8 Owens Road
Waiuku
Auckland 2123
New Zealand
Registered & physical & service address used since 17 May 2022
138a Wynyard Crescent
Fernhill
Queenstown 9300
New Zealand
Registered & service address used since 13 Jun 2024
4 Bellbird Lane
Mount Creightn
Queenstown 9371
New Zealand
Registered & service address used since 24 Dec 2024

Provenance Trustees Limited, a registered company, was registered on 31 Jan 2002. 9429036634064 is the number it was issued. The company has been run by 2 directors: Djarne Frith Mcquillan - an active director whose contract started on 06 Dec 2021,
Dion Michael Murphy - an inactive director whose contract started on 31 Jan 2002 and was terminated on 06 Dec 2021.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 4 Bellbird Lane, Mount Creightn, Queenstown, 9371 (types include: registered, service).
Provenance Trustees Limited had been using 33A Caulton Street, Saint Johns, Auckland as their registered address up to 17 May 2022.
Previous names used by the company, as we found at BizDb, included: from 31 Jan 2002 to 08 Jun 2022 they were named The Scottish and Northern Trustee Company Limited.
One entity controls all company shares (exactly 1 share) - Mcquillan, Djarne Frith - located at 9371, Fernhill, Queenstown.

Addresses

Previous addresses

Address #1: 33a Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 14 Dec 2021 to 17 May 2022

Address #2: Apartment Ia191 Ross, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Jul 2021 to 14 Dec 2021

Address #3: Suite 104, 10 Turua St, St Heliers, Auckland, 1070 New Zealand

Physical & registered address used from 14 Jun 2017 to 06 Jul 2021

Address #4: 2/27 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 14 Jun 2017

Address #5: Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 31 Jan 2002 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mcquillan, Djarne Frith Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Scottish And Northern Investment Company Limited
Shareholder NZBN: 9429039998811
Company Number: 206753
St Heliers
Auckland
1071
New Zealand
Directors

Djarne Frith Mcquillan - Director

Appointment date: 06 Dec 2021

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 16 Dec 2024

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 13 Jun 2024

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 01 Jan 2022

Address: St Johns, Auckland, 1072 New Zealand

Address used since 06 Dec 2021


Dion Michael Murphy - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 06 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Jun 2016

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