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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Rodney Paul Director |
Takapuna Auckland 0630 |
30 Jul 2021 - current |
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 |
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