Provincial Group Limited

Provincial Group Limited was incorporated on 26 Jan 1978 and issued an NZ business identifier of 9429040813219. The registered LTD company has been supervised by 4 directors: Pierre Arthur Skinner Irwin - an active director whose contract began on 06 May 1988,
Jean Paul Irwin - an inactive director whose contract began on 23 Nov 1981 and was terminated on 01 Apr 2015,
Hati Houkamau - an inactive director whose contract began on 23 Sep 1983 and was terminated on 01 Apr 2015,
Fraser Lyons - an inactive director whose contract began on 16 Dec 1994 and was terminated on 01 Apr 2015.
According to our data (last updated on 12 May 2024), this company registered 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 07 Jun 2018, Provincial Group Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address.
BizDb found previous aliases for this company: from 26 Jan 1978 to 21 Jul 1994 they were named Provincial Steel Ltd.
A total of 1500000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 1069919 shares are held by 1 entity, namely:
Irwin, P A S (an individual) located at Featherston.
The 2nd group consists of 1 shareholder, holds 0.67 per cent shares (exactly 10000 shares) and includes
Baragh, P - located at Kahutoru.
The next share allocation (69540 shares, 4.64%) belongs to 1 entity, namely:
Houkamau, H, located at Titahi Bay (an individual). Provincial Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Physical address used from 03 Aug 2002 to 07 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: Room 25, 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington

Physical address used from 04 Feb 1999 to 04 Feb 1999

Address #4: Level 12, Willbank House, 57-63 Willis Street, Wellington

Physical address used from 04 Feb 1999 to 03 Aug 2002

Address #5: Level 12, Willbank House, 57-65 Willis Street, Wellington

Registered address used from 13 May 1998 to 02 Feb 2002

Address #6: Room 25, 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington

Registered address used from 13 May 1998 to 13 May 1998

Address #7: Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington

Registered address used from 30 Aug 1993 to 13 May 1998

Previous Shareholders

Pierre Arthur Skinner Irwin - Director

Appointment date: 06 May 1988

Jean Paul Irwin - Director (Inactive)

Appointment date: 23 Nov 1981

Termination date: 01 Apr 2015

Hati Houkamau - Director (Inactive)

Appointment date: 23 Sep 1983

Termination date: 01 Apr 2015

Fraser Lyons - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 01 Apr 2015