General information

Provincial House Holdings Limited

Type: NZ Limited Company (Ltd)
9429042530725
New Zealand Business Number
6090695
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Provincial House Holdings Limited (NZBN 9429042530725) was started on 26 Aug 2016. 2 addresses are currently in use by the company: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 189 Bridge Street, Nelson, Nelson had been their physical address, up to 10 Aug 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hothouse Communications Limited (an entity) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Tahunanui Investments Limited (an entity) - located at Tahunanui, Nelson. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Provincial House Holdings Limited. Our data was updated on 08 Jun 2025.

Current address Type Used since
37 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & physical & service 10 Aug 2021
Directors
Name and Address Role Period
John Cedric Brydon
Stoke, Nelson, 7011
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Marie Waterhouse
The Wood, Nelson, 7010
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
189 Bridge Street, Nelson, Nelson, 7010 Physical & registered 22 Aug 2018 - 10 Aug 2021
56a Buxton Square, Nelson, Nelson, 7010 Physical & registered 18 Sep 2017 - 22 Aug 2018
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & physical 26 Aug 2016 - 18 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hothouse Communications Limited
Shareholder NZBN: 9429037397388
Entity (NZ Limited Company)
Tahunanui
Nelson
7011
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Tahunanui Investments Limited
Shareholder NZBN: 9429030137660
Entity (NZ Limited Company)
Tahunanui
Nelson
7011
26 Aug 2016 - current

Ultimate Holding Company
Name Pirongia Trading Limited
Type Ltd
Ultimate Holding Company Number 3147585
Country of origin NZ
Address 189 Bridge Street
Nelson
Nelson 7010
Location
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