Provincial Insurance Premiums Limited (issued an NZBN of 9429038640162) was started on 30 Aug 1994. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 87 Chapel Street, Masterton had been their service address, up until 12 Mar 2025. Provincial Insurance Premiums Limited used other names, namely: Hunter Finance Limited from 30 Aug 1994 to 01 Apr 2016. 2200050 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 660015 shares (30% of shares), namely:
Weeks, Michael Charles (an individual) located at Masterton postcode 5810,
Tulloch, Andrew (an individual) located at Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 1540035 shares); it includes
Steadfast Nz Holdings Limited (an entity) - located at Auckland Central, Auckland. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Chapel Street, Masterton, 5840 | Physical | 20 May 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Weeks
Masterton, 5810
Address used since 12 Apr 2022
Masterton, 5810
Address used since 10 May 2011 |
Director | 30 Aug 1994 - current |
|
Allan Reynolds
South Turramurra, New South Wales, 2074
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Lesley June Roberts
Masterton,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 28 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, 5840 | Service | 20 May 2021 - 12 Mar 2025 |
| 87 Chapel Street, Masterton, 5840 | Registered | 13 May 2020 - 12 Mar 2025 |
| 87 Chapel Street, Masterton | Registered | 27 May 2009 - 13 May 2020 |
| 87 Chapel Street, Masterton | Physical | 27 May 2009 - 20 May 2021 |
| C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical & registered | 22 Aug 2006 - 27 May 2009 |
| 47 Perry Street, Masterton | Physical & registered | 05 Jun 2003 - 22 Aug 2006 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Registered | 27 Jun 2001 - 05 Jun 2003 |
| Money Managers, Wairarapa, Cnr Chapel & Perry Streets, Masterton | Physical | 27 Jun 2001 - 05 Jun 2003 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Michael Charles Individual |
Masterton 5810 |
30 Aug 1994 - current |
|
Tulloch, Andrew Individual |
Masterton 5810 |
30 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Claire Evelyn Individual |
Masterton |
30 Aug 1994 - 27 Jun 2010 |
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One-wind Limited 87 Chapel Street |
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Stewart Consulting Limited 87 Chapel Street |
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Infinite Landscapes Limited 87 Chapel Street |