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Provincial House Holdings Limited

Type: NZ Limited Company (Ltd)
9429042530725
NZBN
6090695
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 10 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Hothouse Communications Limited
Shareholder NZBN: 9429037397388
Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Tahunanui Investments Limited
Shareholder NZBN: 9429030137660
Tahunanui
Nelson
7011
New Zealand

Ultimate Holding Company

Pirongia Trading Limited
Name
Ltd
Type
3147585
Ultimate Holding Company Number
NZ
Country of origin
189 Bridge Street
Nelson
Nelson 7010
New Zealand
Address
Directors

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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