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 27 Feb 2024.
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
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 |
Nicholas Walker Limited 268-270 Manukau Road |
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Blue Nautilus Trustee Limited 268c Manukau Road |
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Ryan Wilkinson Builders Limited 268-270 Manukau Road |
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NZ Rural Holdings Limited 268c Manukau Road |
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Sinking Fund Plans Limited 268-270 Manukau Road, |
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Long Term Maintenance Plans Limited 268-270 Manukau Road |
Northwest Investment Management Limited 268 Manukau Road |
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Hbh Investments Limited Level 1, 19 Auburn Street |
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City Space Realty Limited Level 1, 530 Great South Road |