General information
Provincial Holding Limited
Type: NZ Limited Company (Ltd)9429040256818
New Zealand Business Number
156650
Company Number
Registered
Company Status
Provincial Holding Limited (NZBN 9429040256818) was incorporated on 21 Aug 1969. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up until 30 Oct 2019. 28000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 28000 shares (100% of shares), namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Beverley Hill
Rd 1, Queenstown, 9371
Address used since 08 Aug 2010 |
Director | 10 May 1989 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 08 Aug 2010 |
Director | 20 Oct 1987 - 09 Sep 2023 |
|
Steven James Farrant
Invercargill,
Address used since 29 Sep 1987 |
Director | 29 Sep 1987 - 30 Sep 1988 |
|
John Caithness Turnbull
Invercargill,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 30 Sep 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 14 Oct 2013 - 30 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 14 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 18 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 14 Oct 2009 - 18 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 05 Nov 2007 - 14 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 27 Sep 2006 - 05 Nov 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 27 Sep 2006 |
| C/o Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 18 Jul 1997 - 08 Feb 2002 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 30 Jun 1997 - 08 Feb 2002 |
Financial Data
Financial info
28000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxmore Holdings Limited Shareholder NZBN: 9429037243692 Entity (NZ Limited Company) |
Invercargill 9810 |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
29 Jan 2010 - 29 Jan 2010 | |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
29 Jan 2010 - 29 Jan 2010 | |
|
Ashby, Colin John Individual |
Cromwell |
29 Jan 2010 - 29 Jan 2010 |
|
Hill, Rowena Beverley Individual |
R D 1 Queenstown |
21 Aug 1969 - 29 Jan 2010 |
|
Hill, Graeme Richard Individual |
Lake Hayes R D 1, Queenstown |
21 Aug 1969 - 29 Jan 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Luxmore Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1039123 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |