Provenance Trustees Limited
Type: NZ Limited Company (Ltd)Provenance Trustees Limited (New Zealand Business Number 9429036634064) was registered on 31 Jan 2002. 2 addresses are currently in use by the company: 8 Owens Road, Waiuku, Auckland, 2123 (type: registered, physical). 33A Caulton Street, Saint Johns, Auckland had been their registered address, up to 17 May 2022. Provenance Trustees Limited used other aliases, namely: The Scottish and Northern Trustee Company Limited from 31 Jan 2002 to 08 Jun 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mcquillan, Djarne Frith (a director) located at Waiuku, Auckland postcode 2123. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Owens Road, Waiuku, Auckland, 2123 | Registered & physical & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Djarne Frith Mcquillan
Waiuku, Auckland, 2123
Address used since 01 Jan 2022
St Johns, Auckland, 1072
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Dion Michael Murphy
Remuera, Auckland, 1050
Address used since 23 Jun 2020
Glendowie, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 31 Jan 2002 - 06 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 33a Caulton Street, Saint Johns, Auckland, 1072 | Registered & physical | 14 Dec 2021 - 17 May 2022 |
| Apartment Ia191 Ross, 221 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 06 Jul 2021 - 14 Dec 2021 |
| Suite 104, 10 Turua St, St Heliers, Auckland, 1070 | Physical & registered | 14 Jun 2017 - 06 Jul 2021 |
| 2/27 Gillies Ave, Newmarket, Auckland | Registered & physical | 13 Jun 2005 - 14 Jun 2017 |
| Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 31 Jan 2002 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquillan, Djarne Frith Director |
Waiuku Auckland 2123 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 Entity |
St Heliers Auckland 1071 |
31 Jan 2002 - 06 Dec 2022 |
 |
J & K Grocer Limited Suite 104, 10 Turua St |
|
Bexley Clinic Limited 10 Maheke Street |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Eden Bistro & Bar Limited 409 Tamaki Drive |