General information

Provincial Enterprise Limited

Type: NZ Limited Company (Ltd)
9429040780283
New Zealand Business Number
37550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

Provincial Enterprise Limited (issued a business number of 9429040780283) was incorporated on 30 Mar 1981. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up until 01 Aug 2018. Provincial Enterprise Limited used more names, namely: Provincial Timber Processing Limited from 28 Aug 1997 to 11 Sep 2002, Provincial Construction Limited (17 Jan 1994 to 28 Aug 1997) and Provincial Steel Fixing Ltd (30 Mar 1981 - 17 Jan 1994). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Provincial Enterprise Limited. The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Pierre A S Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Director 16 Dec 1991 - current
Jean-paul Irwin
South Featherston,
Address used since 16 Dec 1991
Director 16 Dec 1991 - 01 Jul 1997
Addresses
Previous address Type Period
Level 3, Amp Chambers, 187 Featherston Street, Wellington Physical 10 Oct 2002 - 01 Aug 2018
Level 3, Amp Chambers, 187 Featherston Street, Wellington Registered 02 Feb 2002 - 01 Aug 2018
Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington Physical 04 Feb 1999 - 04 Feb 1999
Level 12, Willbank House, 57-65 Willis Street, Wellington Physical 04 Feb 1999 - 10 Oct 2002
Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington Registered 13 May 1998 - 13 May 1998
Level 12, Willbank House, 57-65 Willis Street, Wellington Registered 13 May 1998 - 02 Feb 2002
Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington Registered 01 Oct 1993 - 13 May 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Provincial Group Limited
Shareholder NZBN: 9429040813219
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Mar 1981 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Provincial Group Limited
Type Ltd
Ultimate Holding Company Number 34165
Country of origin NZ
Address Level 3
Amp Chambers
187 Featherston Street, Wellington
Location
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