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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mcquillan, Djarne Frith |
Fernhill Queenstown 9300 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 |
St Heliers Auckland 1071 New Zealand |
31 Jan 2002 - 06 Dec 2022 |
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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