Provincia Property Management Limited (issued a New Zealand Business Number of 9429031973885) was incorporated on 01 Sep 2009. 2 addresses are currently in use by the company: 268 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 8D Melrose St, Newmarket, Auckland had been their registered address, up to 30 Mar 2012. Provincia Property Management Limited used more aliases, namely: Nova Burling & Co. Limited from 26 Nov 2020 to 04 Dec 2020, Newland Burling & Co. Limited (17 Oct 2010 to 26 Nov 2020) and Commercial Property Consultants Limited (01 Sep 2009 - 17 Oct 2010). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Revill Holdings Limited (an entity) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Northwest Investment Management Limited (an entity) - located at Epsom, Auckland. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Provincia Property Management Limited. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 268 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 30 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Terrence Burling
Westmere, Auckland, 1022
Address used since 23 Feb 2016 |
Director | 01 Sep 2009 - current |
|
Jack Theodore Revill
Hauraki, Auckland, 0622
Address used since 01 Sep 2024
Narrow Neck, Auckland, 0624
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Oliver Michael Newland
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 01 Sep 2009 - 07 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose St, Newmarket, Auckland | Registered & physical | 01 Sep 2009 - 30 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revill Holdings Limited Shareholder NZBN: 9429041118481 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwest Investment Management Limited Shareholder NZBN: 9429032865424 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
01 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Oliver Michael Individual |
Remuera |
01 Sep 2009 - 27 Jun 2010 |
|
Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 Entity |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
|
Wl Trustee Burnley Limited Shareholder NZBN: 9429041153307 Company Number: 5067661 Entity |
505 Lake Road Takapuna 0622 |
26 Jun 2015 - 20 Dec 2019 |
|
Newland, Oliver Michael Individual |
Remuera Auckland 1050 |
09 Apr 2020 - 10 Sep 2020 |
|
Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 Entity |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
|
Wl Trustee Burnley Limited Shareholder NZBN: 9429041153307 Company Number: 5067661 Entity |
505 Lake Road Takapuna 0622 |
26 Jun 2015 - 20 Dec 2019 |
|
Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 Entity |
Newmarket Auckland 1023 |
07 Apr 2010 - 09 Apr 2020 |
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