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PROVIDENT INSURANCE CORPORATION LIMITED

● Registered
NZBN 9429030676497 · NZ Company No. 3812476 · NZ Limited Company · Incorporated 23 May 2012

Provident Insurance Corporation Limited was incorporated on 23 May 2012 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5142 days.

Overview

NZ Business Number
9429030676497
Company Number
3812476
Company Name
PROVIDENT INSURANCE CORPORATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2012 (Wednesday)
Status
Registered
Status History
Registered as of 23 May 2012 (Wednesday)
Registered Office
67-73 Hurstmere Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
67-73 Hurstmere Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 2012 to 4 July 2014
    3/139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 23 May 2012 to 4 July 2014
    3/139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

5 listed
CA
Christopher John ARBUCKLE
Appointed 14 Feb 2013 · 86 Long Drive, St Heliers, Auckland, NZ, 1071
DM
Derek Malcom MCKINSTRY
Appointed 1 Nov 2013 · 42c Waimarie Street, St Heliers, Auckland, NZ, 1071
DR
David Harding RANDELL
Appointed 1 Nov 2013 · 115c Arney Road, Remuera, Auckland, NZ, 1050
VC
Vernon Frederick CURTIS
Appointed 18 Feb 2013 · 111 Melanesia Road, St Heliers, Auckland, NZ, 1071
JK
John Joseph KEANE
Appointed 18 Feb 2013 · 3 Ashley Rochestown Road, Cork, IE

Company Shareholders

3 share parcels · 10,420,000 shares total

Share allocation 1
6,420,000 shares (61.61%)
Company No.: 498688
NZBN: 9429039135995
HWI NOMINEES LIMITED
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Share allocation 2
1,000,000 shares (9.60%)
Company No.: 498688
NZBN: 9429039135995
HWI NOMINEES LIMITED
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Share allocation 3
3,000,000 shares (28.79%)
Company No.: 498688
NZBN: 9429039135995
HWI NOMINEES LIMITED
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland