Provincial Insurance Premiums Limited, a registered company, was incorporated on 30 Aug 1994. 9429038640162 is the NZ business number it was issued. This company has been supervised by 4 directors: Michael Charles Weeks - an active director whose contract began on 30 Aug 1994,
Allan Reynolds - an active director whose contract began on 28 Feb 2025,
John O'herlihy - an active director whose contract began on 28 Feb 2025,
Lesley June Roberts - an inactive director whose contract began on 30 Aug 1994 and was terminated on 28 Feb 2002.
Last updated on 24 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
87 Chapel Street, Masterton, 5840 (physical address).
Provincial Insurance Premiums Limited had been using 87 Chapel Street, Masterton as their service address up until 12 Mar 2025.
Other names used by the company, as we found at BizDb, included: from 30 Aug 1994 to 01 Apr 2016 they were called Hunter Finance Limited.
A total of 2200050 shares are issued to 3 shareholders (2 groups). The first group consists of 660015 shares (30%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1540035 shares (70%).
Previous addresses
Address #1: 87 Chapel Street, Masterton, 5840 New Zealand
Service address used from 20 May 2021 to 12 Mar 2025
Address #2: 87 Chapel Street, Masterton, 5840 New Zealand
Registered address used from 13 May 2020 to 12 Mar 2025
Address #3: 87 Chapel Street, Masterton New Zealand
Registered address used from 27 May 2009 to 13 May 2020
Address #4: 87 Chapel Street, Masterton New Zealand
Physical address used from 27 May 2009 to 20 May 2021
Address #5: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical & registered address used from 22 Aug 2006 to 27 May 2009
Address #6: 47 Perry Street, Masterton
Physical & registered address used from 05 Jun 2003 to 22 Aug 2006
Address #7: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton
Registered address used from 27 Jun 2001 to 05 Jun 2003
Address #8: Money Managers, Wairarapa, Cnr Chapel & Perry Streets, Masterton
Physical address used from 27 Jun 2001 to 05 Jun 2003
Address #9: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton
Physical address used from 27 Jun 2001 to 27 Jun 2001
Basic Financial info
Total number of Shares: 2200050
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660015 | |||
| Individual | Weeks, Michael Charles |
Masterton 5810 New Zealand |
30 Aug 1994 - |
| Individual | Tulloch, Andrew |
Masterton 5810 New Zealand |
30 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 1540035 | |||
| Entity (NZ Limited Company) | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weeks, Claire Evelyn |
Masterton |
30 Aug 1994 - 27 Jun 2010 |
Michael Charles Weeks - Director
Appointment date: 30 Aug 1994
Address: Masterton, 5810 New Zealand
Address used since 12 Apr 2022
Address: Masterton, 5810 New Zealand
Address used since 10 May 2011
Allan Reynolds - Director
Appointment date: 28 Feb 2025
Address: South Turramurra, New South Wales, 2074 Australia
Address used since 28 Feb 2025
John O'herlihy - Director
Appointment date: 28 Feb 2025
Address: Erskineville, New South Wales, 2043 Australia
Address used since 28 Feb 2025
Lesley June Roberts - Director (Inactive)
Appointment date: 30 Aug 1994
Termination date: 28 Feb 2002
Address: Masterton,
Address used since 30 Aug 1994
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