General information

Provident Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037498443
New Zealand Business Number
976052
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Provident Trustee Services Limited (issued a New Zealand Business Number of 9429037498443) was registered on 02 Sep 1999. 2 addresses are in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, registered). 271 Glenmore Rd, R D 3, Coatesville had been their registered address, up to 29 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Rodney Paul (a director) located at Takapuna, Auckland postcode 0630. "Business management service nec" (business classification M696210) is the classification the ABS issued to Provident Trustee Services Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Physical & registered & service 29 Apr 2015
Contact info
64 9 4155967
Phone (Phone)
richard@herbert.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney Paul Clarke
Takapuna, Auckland, 0630
Address used since 19 Nov 2012
Director 19 Nov 2012 - current
Susan Herbert
Rd 3, Albany, 0793
Address used since 19 Jul 2010
Director 19 Jul 2010 - 19 Nov 2012
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010
Director 02 Sep 1999 - 19 Jul 2010
Addresses
Previous address Type Period
271 Glenmore Rd, R D 3, Coatesville Registered & physical 02 Mar 2010 - 29 Apr 2015
C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland Physical & registered 06 Apr 2009 - 02 Mar 2010
Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland Registered 07 May 2008 - 06 Apr 2009
C/-richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland Physical 07 May 2008 - 06 Apr 2009
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical & registered 27 Feb 2002 - 07 May 2008
6th Floor, 3 Parliament Street, Auckland Physical 27 Feb 2001 - 27 Feb 2001
6th Floor, 3 Parliament Street, Auckland Registered 27 Feb 2001 - 27 Feb 2002
Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 27 Feb 2001 - 27 Feb 2002
6th Floor, 3 Parliament Street, Auckland Registered 12 Apr 2000 - 27 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clarke, Rodney Paul
Director
Takapuna
Auckland
0630
30 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Richard Wallace
Individual
R D 3
Coatesville, Auckland
02 Sep 1999 - 21 Jul 2010
Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Entity
Albany
Auckland
0632
25 Oct 2012 - 30 Jul 2021
Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Entity
Albany
Auckland
0632
25 Oct 2012 - 30 Jul 2021
Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Entity
21 Jul 2010 - 25 Oct 2012
Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Entity
21 Jul 2010 - 25 Oct 2012
Location
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