Provenance Trustees Limited
Type: NZ Limited Company (Ltd)Provenance Trustees Limited (New Zealand Business Number 9429036634064) was registered on 31 Jan 2002. 6 addresess are currently in use by the company: 4 Bellbird Lane, Mount Creightn, Queenstown, 9371 (type: registered, service). 33A Caulton Street, Saint Johns, Auckland had been their registered address, up to 17 May 2022. Provenance Trustees Limited used other aliases, namely: The Scottish and Northern Trustee Company Limited from 31 Jan 2002 to 08 Jun 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mcquillan, Djarne Frith (a director) located at Fernhill, Queenstown postcode 9300. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Owens Road, Waiuku, Auckland, 2123 | Registered & physical & service | 17 May 2022 |
| 138a Wynyard Crescent, Fernhill, Queenstown, 9300 | Registered & service | 13 Jun 2024 |
| 4 Bellbird Lane, Mount Creightn, Queenstown, 9371 | Registered & service | 24 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Djarne Frith Mcquillan
Mount Creighton, Queenstown, 9371
Address used since 16 Dec 2024
Fernhill, Queenstown, 9300
Address used since 13 Jun 2024
Waiuku, Auckland, 2123
Address used since 01 Jan 2022
St Johns, Auckland, 1072
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Dion Michael Murphy
Remuera, Auckland, 1050
Address used since 23 Jun 2020
Glendowie, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 31 Jan 2002 - 06 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 33a Caulton Street, Saint Johns, Auckland, 1072 | Registered & physical | 14 Dec 2021 - 17 May 2022 |
| Apartment Ia191 Ross, 221 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 06 Jul 2021 - 14 Dec 2021 |
| Suite 104, 10 Turua St, St Heliers, Auckland, 1070 | Physical & registered | 14 Jun 2017 - 06 Jul 2021 |
| 2/27 Gillies Ave, Newmarket, Auckland | Registered & physical | 13 Jun 2005 - 14 Jun 2017 |
| Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 31 Jan 2002 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquillan, Djarne Frith Director |
Fernhill Queenstown 9300 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 Entity |
St Heliers Auckland 1071 |
31 Jan 2002 - 06 Dec 2022 |
 |
J & K Grocer Limited Suite 104, 10 Turua St |
|
Bexley Clinic Limited 10 Maheke Street |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Eden Bistro & Bar Limited 409 Tamaki Drive |