Provincial Holding Limited

Provincial Holding Limited was incorporated on 21 Aug 1969 and issued an NZBN of 9429040256818. The registered LTD company has been managed by 4 directors: Rowena Beverley Hill - an active director whose contract began on 10 May 1989,
Graeme Richard Hill - an inactive director whose contract began on 20 Oct 1987 and was terminated on 09 Sep 2023,
Steven James Farrant - an inactive director whose contract began on 29 Sep 1987 and was terminated on 30 Sep 1988,
John Caithness Turnbull - an inactive director whose contract began on 20 Oct 1987 and was terminated on 30 Sep 1988.
As stated in our information (last updated on 03 May 2024), the company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up until 30 Oct 2019, Provincial Holding Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 28000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 28000 shares are held by 1 entity, namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810.

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Oct 2013 to 30 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 14 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Oct 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 14 Oct 2009 to 18 Oct 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 05 Nov 2007 to 14 Oct 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 27 Sep 2006 to 05 Nov 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 27 Sep 2006

Address: C/o Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 18 Jul 1997 to 08 Feb 2002

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 30 Jun 1997 to 08 Feb 2002

Previous Shareholders

Ultimate Holding Company

Rowena Beverley Hill - Director

Appointment date: 10 May 1989

Graeme Richard Hill - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 09 Sep 2023

Steven James Farrant - Director (Inactive)

Appointment date: 29 Sep 1987

Termination date: 30 Sep 1988

John Caithness Turnbull - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 30 Sep 1988