General information

Provincia Property Management Limited

Type: NZ Limited Company (Ltd)
9429031973885
New Zealand Business Number
2311912
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

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
Contact info
64 9 5224936
Phone (Phone)
carl@newlandburling.com
Email
carl@provincia.co.nz
Email
www.newlandburling.com
Website
www.provincia.co.nz
Website
Directors
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
Addresses
Previous address Type Period
8d Melrose St, Newmarket, Auckland Registered & physical 01 Sep 2009 - 30 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Revill Holdings Limited
Shareholder NZBN: 9429041118481
Entity (NZ Limited Company)
Hauraki
Auckland
0622
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Northwest Investment Management Limited
Shareholder NZBN: 9429032865424
Entity (NZ Limited Company)
Epsom
Auckland
1023
01 Sep 2009 - current

Historic shareholders

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
Location
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