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Provincial Steel Properties Limited

Type: NZ Limited Company (Ltd)
9429039662378
NZBN
328294
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
187 Featherston Street
Level 3 Amp Chambers
Wellington
Other address (Address for Records) used since 20 Apr 2007
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 May 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 07 Jun 2018

Provincial Steel Properties Limited was registered on 04 Dec 1986 and issued an NZBN of 9429039662378. The registered LTD company has been supervised by 2 directors: Pierre Arthur Skinner Irwin - an active director whose contract began on 04 Dec 1986,
Hatwira Houkamau - an inactive director whose contract began on 04 Dec 1986 and was terminated on 01 Jul 1997.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 4 addresses: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (other address) among others.
Until 07 Jun 2018, Provincial Steel Properties Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address.
A total of 35000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 35000 shares are held by 1 entity, namely:
Provincial Group Limited (an other) located at Wellington. Provincial Steel Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 01 Aug 2018

Previous addresses

Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Physical address used from 06 May 2002 to 07 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: 148 Wakefield Str, Room 25, 8th Floor Of, The Betty Campbell Complex, Wellington

Physical & registered address used from 21 Jun 2000 to 21 Jun 2000

Address #4: Level 12, Willbank House, 57-65 Willis St, Wellington

Physical address used from 21 Jun 2000 to 06 May 2002

Address #5: Level 12, Willbank House, 57-65 Willis St, Wellington

Registered address used from 21 Jun 2000 to 02 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35000
Other (Other) Provincial Group Limited Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Directors

Pierre Arthur Skinner Irwin - Director

Appointment date: 04 Dec 1986

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Oct 2010


Hatwira Houkamau - Director (Inactive)

Appointment date: 04 Dec 1986

Termination date: 01 Jul 1997

Address: Titahi Bay,

Address used since 04 Dec 1986

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