Provincial Group Limited
Type: NZ Limited Company (Ltd)Provincial Group Limited (issued an NZ business identifier of 9429040813219) was launched on 26 Jan 1978. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, until 07 Jun 2018. Provincial Group Limited used other aliases, namely: Provincial Steel Ltd from 26 Jan 1978 to 21 Jul 1994. 1500000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 342041 shares (22.8 per cent of shares), namely:
Irwin, J P (an individual) located at Featherston. As far as the second group is concerned, a total of 1 shareholder holds 71.33 per cent of all shares (exactly 1069919 shares); it includes
Irwin, P A S (an individual) - located at Featherston. Next there is the third group of shareholders, share allocation (10000 shares, 0.67%) belongs to 1 entity, namely:
Baragh, P, located at Kahutoru (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Provincial Group Limited. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Arthur Skinner Irwin
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Wilton, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 06 May 1988 - current |
|
Jean Paul Irwin
Greytown,
Address used since 01 Nov 2006 |
Director | 23 Nov 1981 - 01 Apr 2015 |
|
Hati Houkamau
Titahi Bay, 5022
Address used since 23 Sep 1983 |
Director | 23 Sep 1983 - 01 Apr 2015 |
|
Fraser Lyons
Karori, Wellington, 6012
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Physical | 03 Aug 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| Room 25, 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington | Physical | 04 Feb 1999 - 04 Feb 1999 |
| Level 12, Willbank House, 57-63 Willis Street, Wellington | Physical | 04 Feb 1999 - 03 Aug 2002 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| Room 25, 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington | Registered | 13 May 1998 - 13 May 1998 |
| Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington | Registered | 30 Aug 1993 - 13 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, J P Individual |
Featherston |
26 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, P A S Individual |
Featherston |
26 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baragh, P Individual |
Kahutoru |
26 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houkamau, H Individual |
Titahi Bay |
26 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, F Individual |
Karori |
26 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houkamau, D Individual |
Titahi Bay |
26 Jan 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roux Investment Limited Shareholder NZBN: 9429039034939 Company Number: 530357 Entity |
Amp Chambers 187 Featherston Street, Wellington |
26 Jan 1978 - 16 Apr 2022 |
|
Irwin, B M S Individual |
Ryde Sydney Australia |
26 Jan 1978 - 20 Nov 2007 |
|
Roux Investment Limited Shareholder NZBN: 9429039034939 Company Number: 530357 Entity |
Wellington Central Wellington 6011 |
26 Jan 1978 - 16 Apr 2022 |
|
Irwin, D H S Individual |
Featherston |
26 Jan 1978 - 16 Sep 2018 |
|
Irwin, Paule Individual |
Featherston |
26 Jan 1978 - 20 Dec 2012 |
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