Provincial Insurance Brokers Limited, a registered company, was started on 26 Feb 1993. 9429038896989 is the NZBN it was issued. The company has been run by 3 directors: Michael Charles Weeks - an active director whose contract started on 26 Feb 1993,
Allan Reynolds - an active director whose contract started on 28 Feb 2025,
John O'herlihy - an active director whose contract started on 28 Feb 2025.
Last updated on 08 May 2025, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 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, 5810 (physical address),
87 Chapel Street, Masterton, 5810 (service address) among others.
Provincial Insurance Brokers Limited had been using 87 Chapel Street, Masterton as their registered address until 11 Aug 2020.
Past names used by this company, as we found at BizDb, included: from 26 Feb 1993 to 13 Apr 2006 they were called Provincial Insurance Brokers (1993) Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 17500 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (30 per cent).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Mar 2025
Previous addresses
Address #1: 87 Chapel Street, Masterton New Zealand
Registered & physical address used from 27 Aug 2009 to 11 Aug 2020
Address #2: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical & registered address used from 22 Aug 2006 to 27 Aug 2009
Address #3: 47 Perry Street, Masterton
Registered & physical address used from 05 Jun 2003 to 22 Aug 2006
Address #4: 39 Belvedere Road, Carterton
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #5: 39 Belvedere Road, Carterton
Registered address used from 27 Jun 2001 to 05 Jun 2003
Address #6: Money Managers, Wairarapa, Cnr Chapel & Perry Streets, Masterton
Physical address used from 27 Jun 2001 to 05 Jun 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Entity (NZ Limited Company) | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Tulloch, Andrew |
Masterton 5810 New Zealand |
26 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weeks, Michael Charles |
Masterton |
26 Feb 1993 - 22 Aug 2005 |
| Individual | Weeks, Claire |
26 Milford Downs Masterton |
26 Feb 1993 - 27 Jun 2010 |
| Individual | Weeks, Michael Charles |
Lansdowne Masterton 5810 New Zealand |
26 Feb 1993 - 22 Aug 2005 |
| Individual | Weeks, Claire |
Masterton |
26 Feb 1993 - 27 Jun 2010 |
| Individual | Weeks, Michael Charles |
Masterton |
26 Feb 1993 - 22 Aug 2005 |
Michael Charles Weeks - Director
Appointment date: 26 Feb 1993
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Apr 2022
Address: Masterton, 5810 New Zealand
Address used since 12 Aug 2010
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
Heatherleigh Farm Limited
87 Chapel Street
Helen & Bill Walker Limited
87 Chapel Street
Skeew Holdings Limited
87 Chapel Street
One-wind Limited
87 Chapel Street
Stewart Consulting Limited
87 Chapel Street
Infinite Landscapes Limited
87 Chapel Street