Provident Superannuation Trustee Limited, a registered company, was incorporated on 16 Jun 2014. 9429041280751 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Kenneth Grey Whitney - an active director whose contract began on 16 Jun 2014,
Brent Norman Wicks - an active director whose contract began on 26 May 2023,
Alexandra Helen Neal - an active director whose contract began on 26 May 2023,
Claire Judith Cooke - an active director whose contract began on 26 May 2023,
Claudia Shan - an inactive director whose contract began on 26 May 2023 and was terminated on 15 Mar 2024.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (types include: registered, service).
Provident Superannuation Trustee Limited had been using Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland as their physical address until 20 Feb 2018.
One entity controls all company shares (exactly 10 shares) - Tasman Trust Holdings Limited - located at 1010, Auckland.
Previous address
Address #1: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2014 to 20 Feb 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Tasman Trust Holdings Limited Shareholder NZBN: 9429042018384 |
Auckland 1010 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 |
16 Jun 2014 - 04 Nov 2015 | |
| Entity | First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 |
16 Jun 2014 - 04 Nov 2015 |
Kenneth Grey Whitney - Director
Appointment date: 16 Jun 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Jun 2014
Brent Norman Wicks - Director
Appointment date: 26 May 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 May 2023
Alexandra Helen Neal - Director
Appointment date: 26 May 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 26 May 2023
Claire Judith Cooke - Director
Appointment date: 26 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 May 2023
Claudia Shan - Director (Inactive)
Appointment date: 26 May 2023
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2023
Ian Robert Ross - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 26 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jun 2014
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