Provincial Securities Limited

Provincial Securities Limited was registered on 25 Jul 1984 and issued a New Zealand Business Number of 9429039923431. The registered LTD company has been supervised by 3 directors: Pierre Arthur Skinner Irwin - an active director whose contract began on 18 Oct 1985,
Rebecca Nora Frost - an inactive director whose contract began on 14 Jun 1994 and was terminated on 01 Aug 2003,
Jean Paul Irwin - an inactive director whose contract began on 18 Oct 1985 and was terminated on 14 Jun 1994.
According to our data (last updated on 19 Mar 2024), this company uses 2 addresses: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
187 Featherston Street, Wellington Central, Wellington, 6011 (other address) among others.
Until 07 Jun 2018, Provincial Securities Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address.
BizDb found previous aliases for this company: from 25 Jul 1984 to 14 Apr 1994 they were named Provincial Steel Bending (Auckland) Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Provincial Securities Limited has been classified as "Investment company operation" (ANZSIC K624050).

Previous addresses

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

Physical address used from 03 Aug 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 07 Jun 2018

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

Registered address used from 13 May 1998 to 13 May 1998

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

Registered address used from 13 May 1998 to 02 Feb 2002

Address #5: Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington

Registered address used from 01 Oct 1993 to 13 May 1998

Address #6: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: Level 12, Willbank House, 57-65 Willis Street, Wellignton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Ultimate Holding Company

Pierre Arthur Skinner Irwin - Director

Appointment date: 18 Oct 1985

Rebecca Nora Frost - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 01 Aug 2003

Jean Paul Irwin - Director (Inactive)

Appointment date: 18 Oct 1985

Termination date: 14 Jun 1994