Province Developments Limited
Type: NZ Limited Company (Ltd)Province Developments Limited (issued an NZ business number of 9429035808800) was incorporated on 01 Sep 2003. 4 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 4, Suite B, 19 Great South Road, Newmarket had been their registered address, until 17 Jun 2020. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
E P Trustees Limited (an entity) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (9998 shares); it includes
E P Trustees Limited (an entity) - located at Turangi, Turangi. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Elder, Collin James, located at Turangi, Turangi (an individual). Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, 1023 | Registered & physical & service | 17 Jun 2020 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Collin James Elder
Epsom, Auckland, 1023
Address used since 28 Apr 2016
Turangi, Turangi, 3334
Address used since 23 May 2019 |
Director | 01 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Suite B, 19 Great South Road, Newmarket, 9594 | Registered & physical | 06 Jun 2018 - 17 Jun 2020 |
| 123 Taupahi Road, Turangi, Turangi, 3334 | Registered & physical | 06 Dec 2017 - 06 Jun 2018 |
| 1- 22 Arcadia Road, Epsom, Auckland, 1023 | Physical | 21 Apr 2017 - 06 Dec 2017 |
| 1- 22 Arcadia Road, Epsom, Auckland, 1023 | Registered | 19 May 2016 - 06 Dec 2017 |
| 2a Goldsmith Road, Epsom, Auckland, 1023 | Registered | 19 Mar 2015 - 19 May 2016 |
| 2a Goldsmith Road, Epsom, Auckland, 1023 | Physical | 19 Mar 2015 - 21 Apr 2017 |
| 22b Claude Road, Epsom, Auckland, 1023 | Physical & registered | 30 May 2013 - 19 Mar 2015 |
| 78a St Andrews Road, Epsom, Auckland, 1023 | Registered & physical | 26 Jan 2011 - 30 May 2013 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 27 Mar 2006 - 26 Jan 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 01 Sep 2003 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Collin James Individual |
Turangi Turangi 3334 |
01 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Wei Wei Adeline Individual |
Epsom Auckland 1023 |
01 Sep 2003 - 03 Nov 2015 |
 |
Shan An Jia Yuan Limited 92 Taupahi Road |
|
Turangi Ski And Snowboard Hire (2010) Limited 55 Taupahi Road |
|
Newgrange Investments Limited 55 Taupahi Road |
|
Four Fish Limited 1 Pihanga Road |
|
Mullanee Nurseries Limited 1 Pihanga Road |
|
Tongariro Whanau Support Trust Incorporated 2 Kaheke Place |