Provincia Property Fund Limited

Provincia Property Fund Limited was registered on 22 Jul 2016 and issued a number of 9429042473749. This registered LTD company has been supervised by 4 directors: Oliver Michael Newland - an active director whose contract started on 22 Jul 2016,
Carl Terrence Burling - an active director whose contract started on 11 Nov 2016,
Jenson Varghese - an active director whose contract started on 01 Apr 2019,
Malcolm John Lambert Mcdougall - an inactive director whose contract started on 22 Jul 2016 and was terminated on 17 Sep 2016.
As stated in BizDb's database (updated on 04 Jul 2020), this company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 31 Jan 2019, Provincia Property Fund Limited had been using 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified other names used by this company: from 30 Aug 2019 to 03 Oct 2019 they were named Provincia Commercial Property Fund Limited, from 19 Jul 2016 to 30 Aug 2019 they were named Provincial Property Fund Limited.
A total of 17337225 shares are allotted to 64 groups (89 shareholders in total). In the first group, 206099 shares are held by 1 entity, namely:
Merle Ruth Newland (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.22% shares (exactly 37594 shares) and includes
Daymon James Shack - located at Epsom, Auckland.
The third share allotment (49624 shares, 0.29%) belongs to 1 entity, namely:
Jeremy Anderson, located at Christchurch Central, Christchurch (an individual). Provincia Property Fund Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Nov 2016 to 31 Jan 2019

Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jul 2016 to 21 Nov 2016

Previous Shareholders

Oliver Michael Newland - Director

Appointment date: 22 Jul 2016

Carl Terrence Burling - Director

Appointment date: 11 Nov 2016

Jenson Varghese - Director

Appointment date: 01 Apr 2019

Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 17 Sep 2016