General information

Provincial Insurance Premiums Limited

Type: NZ Limited Company (Ltd)
9429038640162
New Zealand Business Number
640005
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2200050
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660015
Shareholder Name Address Period
Weeks, Michael Charles
Individual
Masterton
5810
30 Aug 1994 - current
Tulloch, Andrew
Individual
Masterton
5810
30 Aug 1994 - current
Shares Allocation #2 Number of Shares: 1540035
Shareholder Name Address Period
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Weeks, Claire Evelyn
Individual
Masterton
30 Aug 1994 - 27 Jun 2010
Location
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