Provincia Property Fund Management Limited, a registered company, was registered on 20 Jul 2016. 9429042471356 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 4 directors: Carl Terrance Burling - an active director whose contract began on 20 Jul 2016,
Jack Theodore Revill - an active director whose contract began on 20 Jul 2016,
Malcolm John Lambert Mcdougall - an active director whose contract began on 01 Sep 2020,
Malcolm John Lambert Mcdougall - an inactive director whose contract began on 20 Jul 2016 and was terminated on 17 Sep 2016.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 10 Manukau Road., Epsom, Auckland, 1023 (category: registered, service).
Provincia Property Fund Management Limited had been using 2A Augustus Terrace, Parnell, Auckland as their physical address up until 31 Jan 2019.
Previous names for this company, as we found at BizDb, included: from 19 Jul 2016 to 20 Aug 2020 they were named Provincial Property Fund Management Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 320 shares (32 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 480 shares (48 per cent). Lastly we have the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Nov 2016 to 31 Jan 2019
Address #2: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Jul 2016 to 21 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320 | |||
| Entity (NZ Limited Company) | Revill Management Limited Shareholder NZBN: 9429042463801 |
Hauraki Auckland 0622 New Zealand |
20 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Northwest Investment Management Limited Shareholder NZBN: 9429032865424 |
Epsom Auckland 1023 New Zealand |
20 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mcdougall, Malcolm John Lambert |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcdougall Reidy & Co Limited Shareholder NZBN: 9429035255116 Company Number: 1540342 |
20 Jul 2016 - 10 Oct 2016 | |
| Entity | Mcdougall Reidy & Co Limited Shareholder NZBN: 9429035255116 Company Number: 1540342 |
20 Jul 2016 - 10 Oct 2016 |
Carl Terrance Burling - Director
Appointment date: 20 Jul 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jul 2016
Jack Theodore Revill - Director
Appointment date: 20 Jul 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jul 2016
Malcolm John Lambert Mcdougall - Director
Appointment date: 01 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2020
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 17 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jul 2016
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