General information
Provident Superannuation Trustee Limited
Type: NZ Limited Company (Ltd)9429041280751
New Zealand Business Number
5305502
Company Number
Registered
Company Status
Provident Superannuation Trustee Limited (issued an NZBN of 9429041280751) was registered on 16 Jun 2014. 4 addresses are in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland had been their physical address, up until 20 Feb 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Tasman Trust Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered & physical & service | 20 Feb 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 May 2023 |
Director | 26 May 2023 - 15 Mar 2024 |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 26 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 16 Jun 2014 - 20 Feb 2018 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Trust Holdings Limited Shareholder NZBN: 9429042018384 Entity (NZ Limited Company) |
Auckland 1010 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 Entity |
16 Jun 2014 - 04 Nov 2015 | |
|
First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 Entity |
16 Jun 2014 - 04 Nov 2015 |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |