Provence Investments Limited, a registered company, was launched on 17 Jul 2000. 9429037196363 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 2 directors: Peter Lewis Whittaker - an active director whose contract started on 30 Jul 2014,
John Mccarthy - an inactive director whose contract started on 17 Jul 2000 and was terminated on 19 Sep 2014.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (category: postal, office).
Provence Investments Limited had been using P.l.whittaker Consultants Limited, 85 Hereford Street, Christchurch as their registered address up to 05 Oct 2010.
A single entity owns all company shares (exactly 100 shares) - Whittaker, Georgina Bridie - located at 8011, Kennedys Bush, Christchurch.
Principal place of activity
85 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous address
Address #1: P.l.whittaker Consultants Limited, 85 Hereford Street, Christchurch New Zealand
Registered & physical address used from 17 Jul 2000 to 05 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whittaker, Georgina Bridie |
Kennedys Bush Christchurch 8025 New Zealand |
19 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John |
Christchurch |
17 Jul 2000 - 19 Sep 2014 |
| Individual | O'regan, Michael Bede |
Christchurch |
17 Jul 2000 - 19 Sep 2014 |
Peter Lewis Whittaker - Director
Appointment date: 30 Jul 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Nov 2021
Address: Christchurch, 8011 New Zealand
Address used since 01 May 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Jul 2014
John Mccarthy - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 19 Sep 2014
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 10 Sep 2009
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