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Provincial Insurance Premiums Limited

Type: NZ Limited Company (Ltd)
9429038640162
NZBN
640005
Company Number
Registered
Company Status
Current address
87 Chapel Street
Masterton 5840
New Zealand
Physical address used since 20 May 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Mar 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 660015
Individual Weeks, Michael Charles Masterton
5810
New Zealand
Individual Tulloch, Andrew Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1540035
Entity (NZ Limited Company) Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weeks, Claire Evelyn Masterton
Directors

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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