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Provincial Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038896989
NZBN
573358
Company Number
Registered
Company Status
Current address
C/-stewart Consulting Ltd
Chartered Accountants
87 Chapel Street, Masterton
Other address (Address for Records) used since 20 Aug 2009
87 Chapel Street
Masterton 5810
New Zealand
Records & other (Address for Records) address used since 03 Aug 2020
87 Chapel Street
Masterton 5810
New Zealand
Physical & service & registered address used since 11 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17500
Entity (NZ Limited Company) Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Tulloch, Andrew Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weeks, Michael Charles Masterton
Individual Weeks, Claire 26 Milford Downs
Masterton
Individual Weeks, Michael Charles Lansdowne
Masterton
5810
New Zealand
Individual Weeks, Claire Masterton
Individual Weeks, Michael Charles Masterton
Directors

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

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