General information

Provincia Property Fund Management Limited

Type: NZ Limited Company (Ltd)
9429042471356
New Zealand Business Number
6057869
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Provincia Property Fund Management Limited (issued an NZ business identifier of 9429042471356) was registered on 20 Jul 2016. 5 addresess are currently in use by the company: Level 1, 10 Manukau Road., Epsom, Auckland, 1023 (type: registered, service). 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jan 2019. Provincia Property Fund Management Limited used other aliases, namely: Provincial Property Fund Management Limited from 19 Jul 2016 to 20 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 320 shares (32% of shares), namely:
Revill Management Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (480 shares); it includes
Northwest Investment Management Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mcdougall, Malcolm John Lambert, located at Auckland Central, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Provincia Property Fund Management Limited. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 31 Jan 2019
96 St Georges Bay Road, Parnell, Auckland, 1052 Office 29 Jun 2022
Level 1, 10 Manukau Road., Epsom, Auckland, 1023 Registered & service 14 Jun 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Carl Terrance Burling
Westmere, Auckland, 1022
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Jack Theodore Revill
Devonport, Auckland, 0624
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 20 Jul 2016
Director 20 Jul 2016 - 17 Sep 2016
Addresses
Principal place of activity
96 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 21 Nov 2016 - 31 Jan 2019
2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 20 Jul 2016 - 21 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
Shareholder Name Address Period
Revill Management Limited
Shareholder NZBN: 9429042463801
Entity (NZ Limited Company)
Hauraki
Auckland
0622
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Northwest Investment Management Limited
Shareholder NZBN: 9429032865424
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Mcdougall, Malcolm John Lambert
Individual
Auckland Central
Auckland
1010
02 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcdougall Reidy & Co Limited
Shareholder NZBN: 9429035255116
Company Number: 1540342
Entity
20 Jul 2016 - 10 Oct 2016
Mcdougall Reidy & Co Limited
Shareholder NZBN: 9429035255116
Company Number: 1540342
Entity
20 Jul 2016 - 10 Oct 2016
Location
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