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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revill Management Limited Shareholder NZBN: 9429042463801 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
20 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwest Investment Management Limited Shareholder NZBN: 9429032865424 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Malcolm John Lambert Individual |
Auckland Central Auckland 1010 |
02 Sep 2020 - current |
| 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 |
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