Provincial House Holdings Limited was started on 26 Aug 2016 and issued a New Zealand Business Number of 9429042530725. This registered LTD company has been run by 2 directors: John Cedric Brydon - an active director whose contract started on 26 Aug 2016,
Marie Waterhouse - an active director whose contract started on 26 Aug 2016.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (category: registered, physical).
Up until 10 Aug 2021, Provincial House Holdings Limited had been using 189 Bridge Street, Nelson, Nelson as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Hothouse Communications Limited (an entity) located at Tahunanui, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Tahunanui Investments Limited - located at Tahunanui, Nelson. Provincial House Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 22 Aug 2018 to 10 Aug 2021
Address: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 18 Sep 2017 to 22 Aug 2018
Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 26 Aug 2016 to 18 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hothouse Communications Limited Shareholder NZBN: 9429037397388 |
Tahunanui Nelson 7011 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Tahunanui Investments Limited Shareholder NZBN: 9429030137660 |
Tahunanui Nelson 7011 New Zealand |
26 Aug 2016 - |
Ultimate Holding Company
John Cedric Brydon - Director
Appointment date: 26 Aug 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Aug 2016
Marie Waterhouse - Director
Appointment date: 26 Aug 2016
Address: The Wood, Nelson, 7010 New Zealand
Address used since 26 Aug 2016
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