General information
Provincia Property Fund Limited
Type: NZ Limited Company (Ltd)9429042473749
New Zealand Business Number
6057987
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Provincia Property Fund Limited (issued an NZ business identifier of 9429042473749) was registered on 22 Jul 2016. 1 address is currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. Provincia Property Fund Limited used other names, namely: Provincia Commercial Property Fund Limited from 30 Aug 2019 to 03 Oct 2019, Provincial Property Fund Limited (19 Jul 2016 to 30 Aug 2019). 17337225 shares are issued to 89 shareholders who belong to 64 shareholder groups. The first group consists of 1 entity and holds 206099 shares (1.19% of shares), namely:
Merle Ruth Newland (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.22% of all shares (37594 shares); it includes
Daymon James Shack (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (49624 shares, 0.29%) belongs to 1 entity, namely:
Jeremy Anderson, located at Christchurch Central, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Provincia Property Fund Limited. Businesscheck's information was last updated on 04 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Michael Newland
Remuera, Auckland, 1050
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Carl Terrence Burling
Westmere, Auckland, 1022
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Jenson Varghese
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 17 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 21 Nov 2016 - 31 Jan 2019 |
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 22 Jul 2016 - 21 Nov 2016 |
Financial Data
Financial info
17337225
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 206099
| Shareholder Name | Address | Period |
|---|---|---|
|
Merle Ruth Newland Individual |
Remuera Auckland 1050 |
15 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Daymon James Shack Individual |
Epsom Auckland 1023 |
15 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 49624
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Anderson Individual |
Christchurch Central Christchurch 8011 |
24 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkim Trustee Limited Shareholder NZBN: 9429047776135 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
04 Dec 2019 - current |
Shares Allocation #5 Number of Shares: 5075
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Burling Individual |
Westmere Auckland 1022 |
21 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 5075
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Revill Individual |
Devonport Auckland 0624 |
21 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunil Kumar Joshi Individual |
Half Moon Bay Auckland 2012 |
08 Oct 2019 - current |
|
Bhavana Joshi Individual |
Half Moon Bay Auckland 2012 |
08 Oct 2019 - current |
Shares Allocation #8 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Mackinven Individual |
Greenlane Auckland 1051 |
08 Oct 2019 - current |
Shares Allocation #9 Number of Shares: 769231
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerlinde Christine Lee Individual |
Red Beach Red Beach 0932 |
22 Oct 2019 - current |
|
Ross Murray Lee Individual |
Red Beach Red Beach 0932 |
22 Oct 2019 - current |
Shares Allocation #10 Number of Shares: 150376
| Shareholder Name | Address | Period |
|---|---|---|
|
Haleakala Holdings Limited Shareholder NZBN: 9429046950406 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 1155000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webcar Limited Shareholder NZBN: 9429035167600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Ian Jonasson Dean Individual |
Rd 3 Coatesville 0793 |
28 Aug 2017 - current |
|
Terry Anne Dean Individual |
Rd 3 Coatesville 0793 |
28 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Breen Individual |
Rd 2 Hamilton 3282 |
19 Dec 2019 - current |
|
Tanya Faith Maree Breen Individual |
Rd 2 Hamilton 3282 |
19 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 37037
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Michael Dower Individual |
Pauanui 3579 |
19 Dec 2019 - current |
Shares Allocation #15 Number of Shares: 375940
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Michelle Phizackerley Individual |
Epsom Auckland 1023 |
21 Jun 2019 - current |
|
Shane Josef Stehlin Individual |
Epsom Auckland 1023 |
21 Jun 2019 - current |
|
Phiz Trustees Limited Shareholder NZBN: 9429045977916 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Jun 2019 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin Yang Individual |
Hobsonville Auckland 0618 |
18 Sep 2019 - current |
Shares Allocation #17 Number of Shares: 149262
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew William Grierson Individual |
Paihia Paihia 0200 |
18 Sep 2019 - current |
Shares Allocation #18 Number of Shares: 375940
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden Holdings Limited Shareholder NZBN: 9429040615523 Entity (NZ Limited Company) |
60 Highbrook Drive, East Tamaki Auckland 2013 |
21 Jun 2019 - current |
Shares Allocation #19 Number of Shares: 563910
| Shareholder Name | Address | Period |
|---|---|---|
|
Belinda Jane Loring Individual |
Grey Lynn Auckland 1021 |
21 Jun 2019 - current |
Shares Allocation #20 Number of Shares: 521860
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Anderson Individual |
Remuera Auckland 1050 |
08 Oct 2019 - current |
Shares Allocation #21 Number of Shares: 1041353
| Shareholder Name | Address | Period |
|---|---|---|
|
Now Here Limited Shareholder NZBN: 9429036532582 Entity (NZ Limited Company) |
Palm Beach Waiheke Island 1081 |
28 Aug 2017 - current |
Shares Allocation #22 Number of Shares: 150376
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanuka Sebastien Migliaccio Simpson Individual |
Papamoa Beach Papamoa 3118 |
19 Dec 2019 - current |
|
Grit Simpson Individual |
Papamoa Beach Papamoa 3118 |
19 Dec 2019 - current |
Shares Allocation #23 Number of Shares: 150376
| Shareholder Name | Address | Period |
|---|---|---|
|
Marose Limited Shareholder NZBN: 9429033650722 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
19 Dec 2019 - current |
Shares Allocation #24 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Penelope Elizabeth Johnston Brown Individual |
Parnell Auckland 1052 |
19 Dec 2019 - current |
Shares Allocation #25 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathryn Ann Burns Individual |
Kelvin Heights Queenstown 9300 |
19 Dec 2019 - current |
Shares Allocation #26 Number of Shares: 740741
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence John Ross Individual |
Bucklands Beach Auckland 2014 |
19 Dec 2019 - current |
|
Michael Robert Ross Individual |
Wynnum, Qld 4178 |
19 Dec 2019 - current |
|
Bruce Stanley Ross Individual |
Katikati 3181 |
19 Dec 2019 - current |
Shares Allocation #27 Number of Shares: 112225
| Shareholder Name | Address | Period |
|---|---|---|
|
John Brinkmann Individual |
Pahurehure Papakura 2113 |
21 Jun 2019 - current |
Shares Allocation #28 Number of Shares: 75188
| Shareholder Name | Address | Period |
|---|---|---|
|
John Brinkmann Individual |
Pahurehure Papakura 2113 |
21 Jun 2019 - current |
Shares Allocation #29 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cynthia May Individual |
Lucas Heights Auckland 0632 |
18 Sep 2019 - current |
Shares Allocation #30 Number of Shares: 112782
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Jean Delbridge Individual |
Waikanae Waikanae 5036 |
21 Jun 2019 - current |
|
David Elwood Sherar Individual |
Waikanae Waikanae 5036 |
21 Jun 2019 - current |
Shares Allocation #31 Number of Shares: 225564
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Charles Driessen Individual |
Mount Eden Auckland 1024 |
21 Jun 2019 - current |
Shares Allocation #32 Number of Shares: 150376
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajapakse Commercial Holdings Limited Shareholder NZBN: 9429047046641 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Dec 2018 - current |
Shares Allocation #33 Number of Shares: 1503759
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewan David Thompson Individual |
Epsom Auckland 1023 |
12 Dec 2018 - current |
|
Elizabeth Joyce Thompson Individual |
Epsom Auckland 1023 |
12 Dec 2018 - current |
Shares Allocation #34 Number of Shares: 827068
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford Trustees Limited Shareholder NZBN: 9429034811511 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 Dec 2018 - current |
Shares Allocation #35 Number of Shares: 375940
| Shareholder Name | Address | Period |
|---|---|---|
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
21 Jun 2019 - current |
|
Shane Young Individual |
Sandringham Auckland 1025 |
21 Jun 2019 - current |
Shares Allocation #36 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan Jose Aguilera Porras Individual |
Kumeu Kumeu 0810 |
21 Jun 2019 - current |
Shares Allocation #37 Number of Shares: 74074
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Dec 2019 - current |
Shares Allocation #38 Number of Shares: 37037
| Shareholder Name | Address | Period |
|---|---|---|
|
Corrie-ann Jones Individual |
Westmere Auckland 1022 |
19 Dec 2019 - current |
Shares Allocation #39 Number of Shares: 224450
| Shareholder Name | Address | Period |
|---|---|---|
|
John Muru Walters Individual |
Parnell Auckland 1052 |
19 Aug 2019 - current |
|
Vivienne Ruth Pivac Stone Individual |
Grey Lynn Auckland 1021 |
19 Aug 2019 - current |
|
Sean Robert Mccready Individual |
Grey Lynn Auckland 1021 |
19 Aug 2019 - current |
Shares Allocation #40 Number of Shares: 211111
| Shareholder Name | Address | Period |
|---|---|---|
|
Axel Birkedal Henriksen Individual |
Birkdale Auckland 0626 |
02 Mar 2020 - current |
Shares Allocation #41 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Marshall Rankine Individual |
St Heliers Auckland 1071 |
19 Mar 2020 - current |
Shares Allocation #42 Number of Shares: 1251904
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelberta Janneke Plaatsman Individual |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - current |
|
Kevin James Raven Individual |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - current |
|
Arjen Visser Individual |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - current |
Shares Allocation #43 Number of Shares: 149262
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Desmond Alan Winter Individual |
Hillcrest Auckland 0627 |
19 Dec 2019 - current |
Shares Allocation #44 Number of Shares: 259259
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Dempster Individual |
Mangawhai Heads Mangawhai 0505 |
19 Dec 2019 - current |
Shares Allocation #45 Number of Shares: 148148
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanessa Margaret Addy Individual |
Pukekohe Pukekohe 2120 |
02 Mar 2020 - current |
Shares Allocation #46 Number of Shares: 37970
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon Wilcox Individual |
Grey Lynn Auckland 1021 |
08 Oct 2019 - current |
|
Amanda Quennell Individual |
Grey Lynn Auckland 1021 |
08 Oct 2019 - current |
|
Peter Robert Scott Individual |
Herne Bay Auckland 1011 |
08 Oct 2019 - current |
Shares Allocation #47 Number of Shares: 37037
| Shareholder Name | Address | Period |
|---|---|---|
|
Darren Woodard Individual |
Rd 1 Whitford 2571 |
13 Feb 2020 - current |
|
Paula Woodard Individual |
Rd 1 Whitford 2571 |
13 Feb 2020 - current |
Shares Allocation #48 Number of Shares: 75188
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Ann Scouller Individual |
Chatswood Auckland 0626 |
20 Nov 2019 - current |
|
Richard Andrew Nutter Individual |
Chatswood Auckland 0626 |
20 Nov 2019 - current |
Shares Allocation #49 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger James Clyde Rowley Individual |
Auckland Central Auckland 1010 |
20 Nov 2019 - current |
Shares Allocation #50 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Anthony S. Individual |
20 Nov 2019 - current |
Shares Allocation #51 Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deepal Deevya Bhula Individual |
Eden Terrace Auckland 1021 |
18 Sep 2019 - current |
Shares Allocation #52 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Anne Macdonald Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2017 - current |
|
Ross Lachlan Macdonald Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2017 - current |
Shares Allocation #53 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balanced Property Solutions Limited Shareholder NZBN: 9429031002400 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
28 Aug 2017 - current |
Shares Allocation #54 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm John Dick Individual |
Herne Bay Auckland 1011 |
28 Aug 2017 - current |
|
Craig Anthony Reid Individual |
Epsom Auckland 1023 |
28 Aug 2017 - current |
|
Kathryn Gaynor Ann Wood Individual |
Glendowie Auckland 1071 |
28 Aug 2017 - current |
Shares Allocation #55 Number of Shares: 688073
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolmac Investments Limited Shareholder NZBN: 9429033577333 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
15 Aug 2018 - current |
Shares Allocation #56 Number of Shares: 187970
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Baldie Individual |
Sunnyhills Auckland 2010 |
15 Aug 2018 - current |
Shares Allocation #57 Number of Shares: 488722
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjm Properties Limited Shareholder NZBN: 9429036437481 Entity (NZ Limited Company) |
Pukekohe 2679 |
15 Aug 2018 - current |
Shares Allocation #58 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Yi Sheng Gabriel Tan Individual |
Papatoetoe Auckland 2025 |
15 Aug 2018 - current |
Shares Allocation #59 Number of Shares: 75188
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmytro Dizhur Individual |
Hillcrest Auckland 0626 |
15 Aug 2018 - current |
Shares Allocation #60 Number of Shares: 225564
| Shareholder Name | Address | Period |
|---|---|---|
|
Inshirah Limited Shareholder NZBN: 9429046625427 Entity (NZ Limited Company) |
3a/2 Maki Street, Westgate Auckland 0614 |
15 Aug 2018 - current |
Shares Allocation #61 Number of Shares: 75188
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominic St Cartmail Individual |
Saint Marys Bay Auckland 1011 |
18 Sep 2019 - current |
Shares Allocation #62 Number of Shares: 281955
| Shareholder Name | Address | Period |
|---|---|---|
|
Ijw Enterprises Limited Shareholder NZBN: 9429043404018 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
26 Jul 2019 - current |
Shares Allocation #63 Number of Shares: 90226
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellton Air Limited Shareholder NZBN: 9429038190704 Entity (NZ Limited Company) |
Waharoa 3474 |
15 Aug 2018 - current |
Shares Allocation #64 Number of Shares: 150376
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton James Mangles Individual |
Otorohanga Otorohanga 3900 |
15 Aug 2018 - current |
|
Carla Jean Mangles Individual |
Otorohanga Otorohanga 3900 |
15 Aug 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenson Varghese Individual |
Blockhouse Bay Auckland 0600 |
02 Dec 2019 - 04 Dec 2019 |
|
Kim Hyacinth Varghese Individual |
Blockhouse Bay Auckland 0600 |
02 Dec 2019 - 04 Dec 2019 |
|
Varghese Cp Limited Shareholder NZBN: 9429046196071 Company Number: 6313868 Entity |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - 02 Dec 2019 |
|
New Zealand Focused Fund Limited Shareholder NZBN: 9429046070692 Company Number: 6266428 Entity |
23 Aug 2018 - 17 Oct 2018 | |
|
Nzff Asset Management Limited Shareholder NZBN: 9429046099808 Company Number: 6267487 Entity |
15 Aug 2018 - 23 Aug 2018 | |
|
Kawau Trust And Nominee Company Limited Shareholder NZBN: 9429042354512 Company Number: 5995710 Entity |
22 Jul 2016 - 28 Aug 2017 | |
|
Varghese Cp Limited Shareholder NZBN: 9429046196071 Company Number: 6313868 Entity |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - 02 Dec 2019 |
|
New Zealand Focused Fund Limited Shareholder NZBN: 9429046070692 Company Number: 6266428 Entity |
12 Dec 2018 - 17 Apr 2019 | |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
08 Oct 2019 - 22 Oct 2019 | |
|
Ingrid Joan Wagenvoort Individual |
Stoke Nelson 7011 |
15 Aug 2018 - 26 Jul 2019 |
|
Ronald Martinus Maria Bensdorp Individual |
Stoke Nelson 7011 |
15 Aug 2018 - 26 Jul 2019 |
|
Varghese Cp Limited Shareholder NZBN: 9429046196071 Company Number: 6313868 Entity |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - 02 Dec 2019 |
|
Varghese Cp Limited Shareholder NZBN: 9429046196071 Company Number: 6313868 Entity |
Blockhouse Bay Auckland 0600 |
28 Aug 2017 - 02 Dec 2019 |
|
Ingrid Joan Wagenvoort Individual |
Stoke Nelson 7011 |
15 Aug 2018 - 26 Jul 2019 |
|
Ronald Martinus Maria Bensdorp Individual |
Stoke Nelson 7011 |
15 Aug 2018 - 26 Jul 2019 |
Location
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