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Provident Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037498443
NZBN
976052
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Apr 2015

Provident Trustee Services Limited, a registered company, was incorporated on 02 Sep 1999. 9429037498443 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 3 directors: Rodney Paul Clarke - an active director whose contract began on 19 Nov 2012,
Susan Herbert - an inactive director whose contract began on 19 Jul 2010 and was terminated on 19 Nov 2012,
Richard Wallace Herbert - an inactive director whose contract began on 02 Sep 1999 and was terminated on 19 Jul 2010.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: physical, registered).
Provident Trustee Services Limited had been using 271 Glenmore Rd, R D 3, Coatesville as their registered address until 29 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - Clarke, Rodney Paul - located at 0632, Takapuna, Auckland.

Addresses

Previous addresses

Address: 271 Glenmore Rd, R D 3, Coatesville New Zealand

Registered & physical address used from 02 Mar 2010 to 29 Apr 2015

Address: C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland

Physical & registered address used from 06 Apr 2009 to 02 Mar 2010

Address: Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Registered address used from 07 May 2008 to 06 Apr 2009

Address: C/-richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Physical address used from 07 May 2008 to 06 Apr 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical & registered address used from 27 Feb 2002 to 07 May 2008

Address: 6th Floor, 3 Parliament Street, Auckland

Physical address used from 27 Feb 2001 to 27 Feb 2001

Address: 6th Floor, 3 Parliament Street, Auckland

Registered address used from 27 Feb 2001 to 27 Feb 2002

Address: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 27 Feb 2001 to 27 Feb 2002

Address: 6th Floor, 3 Parliament Street, Auckland

Registered address used from 12 Apr 2000 to 27 Feb 2001

Contact info
64 9 4155967
05 Feb 2019 Phone
richard@herbert.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clarke, Rodney Paul Takapuna
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Albany
Auckland
0632
New Zealand
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Albany
Auckland
0632
New Zealand
Entity Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Entity Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Directors

Rodney Paul Clarke - Director

Appointment date: 19 Nov 2012

Address: Takapuna, Auckland, 0630 New Zealand

Address used since 19 Nov 2012


Susan Herbert - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 19 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Jul 2010


Richard Wallace Herbert - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 19 Jul 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Jan 2010

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