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PROVINCIAL HOLDING LIMITED
Company Number
156650
Status
Registered
Incorporation Date
21 August 1969
(over 52 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429040256818
Controlling Company
LUXMORE HOLDINGS LIMITED
Registered Address
Findex, 173 Spey Street, Invercargill
9810
NZ
Annual Return Last Made Up Date
2021-10-05T14:07:02.000+1300
Directors / Officers
Graeme Richard HILL
, director,
20 Oct 1987
-
Rowena Beverley HILL
, director,
10 May 1989
-
Inactive Directors / Officers
John Caithness TURNBULL
, director,
20 Oct 1987
-
30 Sep 1988
Steven James FARRANT
, director,
29 Sep 1987
-
30 Sep 1988
Registry Page
http://www.business.govt.nz/companies...
Recent filings for PROVINCIAL HOLDING LIMITED
5 Oct 2021
Annual Return Filed
view
7 Oct 2020
Annual Return Filed
view
21 Oct 2019
Particulars of Company Address
view
21 Oct 2019
Annual Return Filed
view
12 Oct 2018
Annual Return Filed
view
10 Oct 2017
Annual Return Filed
view
12 Oct 2016
Annual Return Filed
view
22 Oct 2015
Particulars of ultimate holding company
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
6 Oct 2021
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Latest Events
1988-09-30
Removal of officer John Caithness TURNBULL, director
1988-09-30
Removal of officer Steven James FARRANT, director
1989-05-10
Addition of officer Rowena Beverley HILL, director
See all events
Corporate Grouping
User Contributed
None known.
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Similarly named companies
inactive
Provincial Holding Company Limited
(Newfoundland and Labrador (Canada),
17 Nov 1967
- )
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429040256818
Business
details
NZ Business Number
9429040256818
Business
details
NZ Business Number
9429040256818
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
LUXMORE HOLDINGS LIMITED
(New Zealand,
2 Jun 2000
- )
28000
n/a
details
LUXMORE HOLDINGS LIMITED
(New Zealand,
2 Jun 2000
- )
28000
n/a
details
Total Shares
Number
Share Class
28000
details