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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Clarke, Rodney Paul |
Takapuna Auckland 0630 New Zealand |
30 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Richard Wallace |
R D 3 Coatesville, Auckland |
02 Sep 1999 - 21 Jul 2010 |
Entity | Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 |
Albany Auckland 0632 New Zealand |
25 Oct 2012 - 30 Jul 2021 |
Entity | Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 |
Albany Auckland 0632 New Zealand |
25 Oct 2012 - 30 Jul 2021 |
Entity | Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 |
21 Jul 2010 - 25 Oct 2012 | |
Entity | Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 |
21 Jul 2010 - 25 Oct 2012 |
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
Cooper Architecture Limited
Suite 1, 15 Mercari Way
Ecogis Limited
Suite 1, 15 Mercari Way
Andy Douglas Design & Build Limited
15 Mercari Way
Hg Independent Trustees Limited
15 Mercari Way
Rattle The Cage Limited
15 Mercari Way
Meurant International Group Limited
15 Mercari Way
Barley Station Investments Limited
5 William Laurie Place
Bellagio At Pauanui Limited
15 Mercari Way
Central Hire Services Limited
Spencer Road
Residence (balmoral) General Partner Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Yj Management Co Limited
Flat E12, 71 Spencer Road