Provincial Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Provincial Insurance Brokers Limited (issued an NZ business number of 9429038896989) was incorporated on 26 Feb 1993. 7 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 87 Chapel Street, Masterton had been their registered address, up to 11 Aug 2020. Provincial Insurance Brokers Limited used more names, namely: Provincial Insurance Brokers (1993) Limited from 26 Feb 1993 to 13 Apr 2006. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17500 shares (70 per cent of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 7500 shares); it includes
Tulloch, Andrew (an individual) - located at Masterton. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton | Other (Address for Records) | 20 Aug 2009 |
| 87 Chapel Street, Masterton, 5810 | Records & other (Address for Records) | 03 Aug 2020 |
| 87 Chapel Street, Masterton, 5810 | Physical & service & registered | 11 Aug 2020 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Weeks
Lansdowne, Masterton, 5810
Address used since 12 Apr 2022
Masterton, 5810
Address used since 12 Aug 2010 |
Director | 26 Feb 1993 - current |
|
Allan Reynolds
South Turramurra, New South Wales, 2074
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Registered & physical | 27 Aug 2009 - 11 Aug 2020 |
| C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical & registered | 22 Aug 2006 - 27 Aug 2009 |
| 47 Perry Street, Masterton | Registered & physical | 05 Jun 2003 - 22 Aug 2006 |
| 39 Belvedere Road, Carterton | Physical | 27 Jun 2001 - 27 Jun 2001 |
| 39 Belvedere Road, Carterton | Registered | 27 Jun 2001 - 05 Jun 2003 |
| Money Managers, Wairarapa, Cnr Chapel & Perry Streets, Masterton | Physical | 27 Jun 2001 - 05 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Andrew Individual |
Masterton 5810 |
26 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Michael Charles Individual |
Masterton |
26 Feb 1993 - 22 Aug 2005 |
|
Weeks, Claire Individual |
26 Milford Downs Masterton |
26 Feb 1993 - 27 Jun 2010 |
|
Weeks, Michael Charles Individual |
Lansdowne Masterton 5810 |
26 Feb 1993 - 22 Aug 2005 |
|
Weeks, Claire Individual |
Masterton |
26 Feb 1993 - 27 Jun 2010 |
|
Weeks, Michael Charles Individual |
Masterton |
26 Feb 1993 - 22 Aug 2005 |
 |
Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
One-wind Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Infinite Landscapes Limited 87 Chapel Street |