General information
The Provincial Club Limited
Type: NZ Limited Company (Ltd)9429037110857
New Zealand Business Number
1087878
Company Number
Registered
Company Status
The Provincial Club Limited (New Zealand Business Number 9429037110857) was registered on 11 Oct 2000. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up until 23 Mar 2009. 24 shares are issued to 23 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 1 share (4.17 per cent of shares), namely:
Cole, Andrew (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (1 share); it includes
Beeman, Glenn (an individual) - located at Rd 6, Ashburton. Next there is the next group of shareholders, share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Chitty, Mark Geoffrey, located at Rd 1, Papakura (an individual). The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 23 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Andrew Neutze
Mount Eden, Auckland, 1024
Address used since 04 Oct 2014 |
Director | 04 Oct 2014 - current |
|
Christopher Tremain
Westshore, Napier, 4110
Address used since 19 Oct 2024 |
Director | 19 Oct 2024 - current |
|
Scott Jolly
Rd 1, Waimauku, 0881
Address used since 19 Oct 2024 |
Director | 19 Oct 2024 - current |
|
John Crawford
Randwick Park, Auckland, 2105
Address used since 19 Oct 2024 |
Director | 19 Oct 2024 - current |
|
Geoffrey Sean Norgate
Mission Bay, Auckland, 1071
Address used since 01 May 2015 |
Director | 08 Aug 2009 - 19 Oct 2024 |
|
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 29 Aug 2015 |
Director | 29 Aug 2015 - 19 Oct 2024 |
|
Paul Bradley Wilson
Rd 5, Taupo, 3385
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - 19 Oct 2024 |
|
Conrad James Wilkshire
Rd 10, Palmerston North, 4470
Address used since 17 Oct 2020 |
Director | 17 Oct 2020 - 15 Mar 2023 |
|
Geoffrey Shuker
Drury, 2579
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 17 Oct 2020 |
|
Murray Ian Mccallum
Malvern East, Victoria, 3145
Address used since 22 Dec 2014 |
Director | 04 Oct 2014 - 30 Oct 2016 |
|
Tony David Mossman
Havelock North, Havelock North, 4130
Address used since 12 Oct 2013 |
Director | 12 Oct 2013 - 29 Aug 2015 |
|
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 04 Oct 2014 |
|
Stuart Charles Mcneil
Rd 3, Albany, 0793
Address used since 12 Oct 2013 |
Director | 12 Oct 2013 - 04 Oct 2014 |
|
Scott Stanley Jolly
Te Awamutu, 3800
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 12 Oct 2013 |
|
Gregory John Hart
Rd 2, Otane, 4277
Address used since 11 Sep 2010 |
Director | 11 Sep 2010 - 12 Oct 2013 |
|
Michael Charles Hare
Devonport, Auckland,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 01 Oct 2011 |
|
Andrew Edwards
Auckland,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 11 Sep 2010 |
|
Graham Andrew Neutze
Mount Eden, Auckland,
Address used since 09 Sep 2006 |
Director | 09 Sep 2006 - 08 Aug 2009 |
|
Glenn Beeman
Ashburton,
Address used since 15 Sep 2007 |
Director | 15 Sep 2007 - 08 Aug 2009 |
|
Peter Ebbett
Eskdale, Napier,
Address used since 09 Sep 2006 |
Director | 09 Sep 2006 - 15 Sep 2007 |
|
Conrad James Wilkshire
Birkenhead, Auckland,
Address used since 24 Oct 2004 |
Director | 24 Oct 2004 - 10 Sep 2007 |
|
Andrew Cole
Takapuna, Auckland,
Address used since 09 Sep 2006 |
Director | 09 Sep 2006 - 10 Sep 2007 |
|
Stuart Charles Mcneil
Remuera, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 09 Sep 2006 |
|
Glenn Beeman
Asburton,
Address used since 24 Oct 2004 |
Director | 24 Oct 2004 - 09 Sep 2006 |
|
Andrew Charles Bayly
Herne Bay, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 22 Oct 2005 |
|
Mark Geoffrey Chitty
Clevedon,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 13 Nov 2003 |
|
Andrew William Matthews
Greytown,
Address used since 22 Sep 2002 |
Director | 22 Sep 2002 - 13 Nov 2003 |
|
Philip Robert Lance Armstrong
Avondale,
Address used since 28 Sep 2002 |
Director | 28 Sep 2002 - 13 Nov 2003 |
|
Conrad James Wilkshire
Birkenhead, Auckland,
Address used since 30 Jan 2003 |
Director | 28 Sep 2002 - 13 Nov 2003 |
|
Christopher James Tremain
Esk Valley, Napier,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 28 Sep 2002 |
|
Gregory John Hart
R D 2, Otane,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 28 Sep 2002 |
|
John Reid Innes Crawford
Pukekohe,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 16 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Registered | 03 Sep 2003 - 23 Mar 2009 |
| 100 Horomatangi Street, Taupo | Physical | 23 Apr 2003 - 23 Mar 2009 |
| 107 Heu Heu Street, Taupo | Registered | 08 Feb 2002 - 03 Sep 2003 |
| 107 Heu Heu Street, Taupo | Physical | 08 Feb 2002 - 23 Apr 2003 |
| Tremain Real Estate, Cnr Munroe & Vautier Streets, Napier | Registered & physical | 02 Jul 2001 - 02 Jul 2001 |
| 14 Ruapehu Street, Taupo | Physical & registered | 02 Jul 2001 - 08 Feb 2002 |
Financial Data
Financial info
24
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Andrew Individual |
Rd 2 Warkworth 0982 |
11 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeman, Glenn Individual |
Rd 6 Ashburton 7776 |
11 Oct 2000 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Mark Geoffrey Individual |
Rd 1 Papakura 2580 |
11 Oct 2000 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paul Bradley Individual |
Rd 5 Taupo 3385 |
11 Oct 2000 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkshire, Conrad James Individual |
Rd 10 Palmerston North 4470 |
11 Oct 2000 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Geoffrey Barry Individual |
Rd 3 Drury 2579 |
11 Oct 2000 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, John Reid Innes Individual |
Randwick Park Auckland 2105 |
11 Oct 2000 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Hamish Strathon Individual |
Taupo Taupo 3330 |
11 Oct 2000 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Philip Robert Lane Individual |
Fitzroy New Plymouth 4312 |
11 Oct 2000 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Tony David Individual |
Havelock North Havelock North 4130 |
11 Oct 2000 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Murray Ian Individual |
Malvern East Australia Vic 3145 |
11 Oct 2000 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgate, Geoffrey Sean Individual |
Mission Bay Auckland 1071 |
11 Oct 2000 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill, John Russell Ledlie Individual |
Remuera Auckland 1050 |
11 Oct 2000 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neutze, Graham Andrew Individual |
Mount Eden Auckland 1024 |
11 Oct 2000 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Roy William Individual |
Ngarimu Thames Coast |
11 Oct 2000 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Stuart Charles Individual |
Rosedale Auckland 0632 |
11 Oct 2000 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Andrew William Individual |
Rd 1 Greytown 5794 |
11 Oct 2000 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Gregory John Individual |
R D 2 Otane |
11 Oct 2000 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Andrew Charles Individual |
Rd 12 Havelock North 4294 |
11 Oct 2000 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremain, Christopher James Individual |
Westshore Napier 4110 |
11 Oct 2000 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Andrew John Individual |
Mt Eden Auckland |
11 Oct 2000 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Michael Charles Individual |
Devonport Auckland 0624 |
11 Oct 2000 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Scott Stanley Individual |
Rd 1 Waimauku 0881 |
11 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, Peter Charles Individual |
Havelock North Havelock North 4130 |
11 Oct 2000 - 22 Nov 2016 |
|
Hart, Peter Douglas Individual |
Herne Bay Auckland |
11 Oct 2000 - 04 Oct 2011 |
|
Currie, Mark Individual |
Westmere Auckland |
11 Oct 2000 - 07 Mar 2016 |
Location
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