General information
General Provincial Company Limited
Type: NZ Limited Company (Ltd)9429035741053
New Zealand Business Number
1410621
Company Number
Registered
Company Status
General Provincial Company Limited (NZBN 9429035741053) was started on 03 Oct 2003. 2 addresses are currently in use by the company: Level 10, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 9, 89 The Terrace, Wellington had been their physical address, up until 02 Mar 2016. General Provincial Company Limited used other names, namely: General Provincial Insurance Company Limited from 03 Oct 2003 to 17 Jun 2016. 38580868 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 38580868 shares (100 per cent of shares), namely:
Prime Life Common Fund Limited (an other) located at Hamilton postcode HM 11. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 45 Johnston Street, Wellington, 6011 | Registered & physical & service | 02 Mar 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Saville
# 11- 22 Oceanfront, Singapore, 098535
Address used since 04 Nov 2013 |
Director | 03 Oct 2003 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 13 Nov 2003 - 10 Sep 2015 |
|
Terence Kevin Mcalister
Wellington, 6011
Address used since 07 Nov 2013 |
Director | 13 Nov 2003 - 23 Dec 2013 |
| Charles J. | Director | 01 Apr 2011 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Physical & registered | 08 Oct 2014 - 02 Mar 2016 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 01 Oct 2014 - 08 Oct 2014 |
| 5 Market Lane, Wellington, 6140 | Physical & registered | 22 Mar 2012 - 01 Oct 2014 |
| 97 The Terrace, Wellington | Physical & registered | 03 Oct 2003 - 22 Mar 2012 |
Financial Data
Financial info
38580868
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38580868
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Life Common Fund Limited Other (Other) |
Hamilton HM 11 |
06 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
11 Jul 2006 - 27 Jun 2022 | |
|
Somers Isles Private Trust Company Limited Other |
27 Jun 2022 - 06 Jul 2022 | |
|
Asc Trust Company Limited Shareholder NZBN: 9429037039028 Company Number: 1109743 Entity |
03 Oct 2003 - 11 Jul 2006 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
|
Asc Trust Company Limited Shareholder NZBN: 9429037039028 Company Number: 1109743 Entity |
03 Oct 2003 - 11 Jul 2006 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
11 Jul 2006 - 27 Jun 2022 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | Somers Isles Private Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BM |
Location
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