The Provincial Club Limited was registered on 11 Oct 2000 and issued an NZ business identifier of 9429037110857. The registered LTD company has been managed by 32 directors: Graham Andrew Neutze - an active director whose contract began on 04 Oct 2014,
Christopher Tremain - an active director whose contract began on 19 Oct 2024,
Scott Jolly - an active director whose contract began on 19 Oct 2024,
John Crawford - an active director whose contract began on 19 Oct 2024,
Geoffrey Sean Norgate - an inactive director whose contract began on 08 Aug 2009 and was terminated on 19 Oct 2024.
As stated in BizDb's data (last updated on 22 May 2025), the company registered 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical).
Up until 23 Mar 2009, The Provincial Club Limited had been using 100 Horomatangi Street, Taupo as their registered address.
A total of 24 shares are allocated to 23 groups (23 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cole, Andrew (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 4.17 per cent shares (exactly 1 share) and includes
Beeman, Glenn - located at Rd 6, Ashburton.
The next share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Chitty, Mark Geoffrey, located at Rd 1, Papakura (an individual).
Previous addresses
Address: 100 Horomatangi Street, Taupo
Registered address used from 03 Sep 2003 to 23 Mar 2009
Address: 100 Horomatangi Street, Taupo
Physical address used from 23 Apr 2003 to 23 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered address used from 08 Feb 2002 to 03 Sep 2003
Address: 107 Heu Heu Street, Taupo
Physical address used from 08 Feb 2002 to 23 Apr 2003
Address: Tremain Real Estate, Cnr Munroe & Vautier Streets, Napier
Registered & physical address used from 02 Jul 2001 to 02 Jul 2001
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 02 Jul 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 24
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cole, Andrew |
Rd 2 Warkworth 0982 New Zealand |
11 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beeman, Glenn |
Rd 6 Ashburton 7776 New Zealand |
11 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chitty, Mark Geoffrey |
Rd 1 Papakura 2580 New Zealand |
11 Oct 2000 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Wilson, Paul Bradley |
Rd 5 Taupo 3385 New Zealand |
11 Oct 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wilkshire, Conrad James |
Rd 10 Palmerston North 4470 New Zealand |
11 Oct 2000 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Shuker, Geoffrey Barry |
Rd 3 Drury 2579 New Zealand |
11 Oct 2000 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Crawford, John Reid Innes |
Randwick Park Auckland 2105 New Zealand |
11 Oct 2000 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Ross, Hamish Strathon |
Taupo Taupo 3330 New Zealand |
11 Oct 2000 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Armstrong, Philip Robert Lane |
Fitzroy New Plymouth 4312 New Zealand |
11 Oct 2000 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2000 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Mccallum, Murray Ian |
Malvern East Australia Vic 3145 Australia |
11 Oct 2000 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Norgate, Geoffrey Sean |
Mission Bay Auckland 1071 New Zealand |
11 Oct 2000 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Nevill, John Russell Ledlie |
Remuera Auckland 1050 New Zealand |
11 Oct 2000 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Neutze, Graham Andrew |
Mount Eden Auckland 1024 New Zealand |
11 Oct 2000 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Moore, Roy William |
Ngarimu Thames Coast New Zealand |
11 Oct 2000 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Mcneil, Stuart Charles |
Rosedale Auckland 0632 New Zealand |
11 Oct 2000 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Matthews, Andrew William |
Rd 1 Greytown 5794 New Zealand |
11 Oct 2000 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Hart, Gregory John |
R D 2 Otane |
11 Oct 2000 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Bayly, Andrew Charles |
Rd 12 Havelock North 4294 New Zealand |
11 Oct 2000 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Tremain, Christopher James |
Westshore Napier 4110 New Zealand |
11 Oct 2000 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Edwards, Andrew John |
Mt Eden Auckland New Zealand |
11 Oct 2000 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Hare, Michael Charles |
Devonport Auckland 0624 New Zealand |
11 Oct 2000 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Jolly, Scott Stanley |
Rd 1 Waimauku 0881 New Zealand |
11 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ebbett, Peter Charles |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2000 - 22 Nov 2016 |
| Individual | Hart, Peter Douglas |
Herne Bay Auckland |
11 Oct 2000 - 04 Oct 2011 |
| Individual | Currie, Mark |
Westmere Auckland New Zealand |
11 Oct 2000 - 07 Mar 2016 |
Graham Andrew Neutze - Director
Appointment date: 04 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2014
Christopher Tremain - Director
Appointment date: 19 Oct 2024
Address: Westshore, Napier, 4110 New Zealand
Address used since 19 Oct 2024
Scott Jolly - Director
Appointment date: 19 Oct 2024
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 19 Oct 2024
John Crawford - Director
Appointment date: 19 Oct 2024
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 19 Oct 2024
Geoffrey Sean Norgate - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 19 Oct 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2015
John Russell Ledlie Nevill - Director (Inactive)
Appointment date: 29 Aug 2015
Termination date: 19 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2015
Paul Bradley Wilson - Director (Inactive)
Appointment date: 15 Mar 2023
Termination date: 19 Oct 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Mar 2023
Conrad James Wilkshire - Director (Inactive)
Appointment date: 17 Oct 2020
Termination date: 15 Mar 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Oct 2020
Geoffrey Shuker - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 17 Oct 2020
Address: Drury, 2579 New Zealand
Address used since 31 Oct 2016
Murray Ian Mccallum - Director (Inactive)
Appointment date: 04 Oct 2014
Termination date: 30 Oct 2016
Address: Malvern East, Victoria, 3145 Australia
Address used since 22 Dec 2014
Tony David Mossman - Director (Inactive)
Appointment date: 12 Oct 2013
Termination date: 29 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Oct 2013
John Russell Ledlie Nevill - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 04 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2011
Stuart Charles Mcneil - Director (Inactive)
Appointment date: 12 Oct 2013
Termination date: 04 Oct 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Oct 2013
Scott Stanley Jolly - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 12 Oct 2013
Address: Te Awamutu, 3800 New Zealand
Address used since 10 Sep 2007
Gregory John Hart - Director (Inactive)
Appointment date: 11 Sep 2010
Termination date: 12 Oct 2013
Address: Rd 2, Otane, 4277 New Zealand
Address used since 11 Sep 2010
Michael Charles Hare - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 01 Oct 2011
Address: Devonport, Auckland,
Address used since 08 Aug 2009
Andrew Edwards - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 11 Sep 2010
Address: Auckland,
Address used since 10 Sep 2007
Graham Andrew Neutze - Director (Inactive)
Appointment date: 09 Sep 2006
Termination date: 08 Aug 2009
Address: Mount Eden, Auckland,
Address used since 09 Sep 2006
Glenn Beeman - Director (Inactive)
Appointment date: 15 Sep 2007
Termination date: 08 Aug 2009
Address: Ashburton,
Address used since 15 Sep 2007
Peter Ebbett - Director (Inactive)
Appointment date: 09 Sep 2006
Termination date: 15 Sep 2007
Address: Eskdale, Napier,
Address used since 09 Sep 2006
Conrad James Wilkshire - Director (Inactive)
Appointment date: 24 Oct 2004
Termination date: 10 Sep 2007
Address: Birkenhead, Auckland,
Address used since 24 Oct 2004
Andrew Cole - Director (Inactive)
Appointment date: 09 Sep 2006
Termination date: 10 Sep 2007
Address: Takapuna, Auckland,
Address used since 09 Sep 2006
Stuart Charles Mcneil - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 09 Sep 2006
Address: Remuera, Auckland,
Address used since 13 Nov 2003
Glenn Beeman - Director (Inactive)
Appointment date: 24 Oct 2004
Termination date: 09 Sep 2006
Address: Asburton,
Address used since 24 Oct 2004
Andrew Charles Bayly - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 22 Oct 2005
Address: Herne Bay, Auckland,
Address used since 13 Nov 2003
Mark Geoffrey Chitty - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 13 Nov 2003
Address: Clevedon,
Address used since 11 Oct 2000
Andrew William Matthews - Director (Inactive)
Appointment date: 22 Sep 2002
Termination date: 13 Nov 2003
Address: Greytown,
Address used since 22 Sep 2002
Philip Robert Lance Armstrong - Director (Inactive)
Appointment date: 28 Sep 2002
Termination date: 13 Nov 2003
Address: Avondale,
Address used since 28 Sep 2002
Conrad James Wilkshire - Director (Inactive)
Appointment date: 28 Sep 2002
Termination date: 13 Nov 2003
Address: Birkenhead, Auckland,
Address used since 30 Jan 2003
Christopher James Tremain - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 28 Sep 2002
Address: Esk Valley, Napier,
Address used since 11 Oct 2000
Gregory John Hart - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 28 Sep 2002
Address: R D 2, Otane,
Address used since 11 Oct 2000
John Reid Innes Crawford - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 16 Sep 2002
Address: Pukekohe,
Address used since 11 Oct 2000
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Raw Consulting Limited
77 Titiraupenga Street