Provincial Enterprise Limited, a registered company, was started on 30 Mar 1981. 9429040780283 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. This company has been run by 2 directors: Pierre A S Irwin - an active director whose contract began on 16 Dec 1991,
Jean-Paul Irwin - an inactive director whose contract began on 16 Dec 1991 and was terminated on 01 Jul 1997.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Provincial Enterprise Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 01 Aug 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 28 Aug 1997 to 11 Sep 2002 they were called Provincial Timber Processing Limited, from 17 Jan 1994 to 28 Aug 1997 they were called Provincial Construction Limited and from 30 Mar 1981 to 17 Jan 1994 they were called Provincial Steel Fixing Ltd.
A single entity owns all company shares (exactly 10000 shares) - Provincial Group Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical address used from 10 Oct 2002 to 01 Aug 2018
Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 02 Feb 2002 to 01 Aug 2018
Address: Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington
Physical address used from 04 Feb 1999 to 04 Feb 1999
Address: Level 12, Willbank House, 57-65 Willis Street, Wellington
Physical address used from 04 Feb 1999 to 10 Oct 2002
Address: Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington
Registered address used from 13 May 1998 to 13 May 1998
Address: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 13 May 1998 to 02 Feb 2002
Address: Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington
Registered address used from 01 Oct 1993 to 13 May 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Provincial Group Limited Shareholder NZBN: 9429040813219 |
Wellington Central Wellington 6011 New Zealand |
30 Mar 1981 - |
Ultimate Holding Company
Pierre A S Irwin - Director
Appointment date: 16 Dec 1991
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 22 Oct 2010
Jean-paul Irwin - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 01 Jul 1997
Address: South Featherston,
Address used since 16 Dec 1991
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