PROVINCIA PROPERTY FUND LIMITED

IMPORTANT INFORMATION

Company number: 6057987
NZBN: 9429042473749
Status: Registered
Date registered: July 21, 2016
Entity type: NZ Limited Company
Constitution: Yes
Annual return: June Last filed June 29, 2025
Companies Office: View

Addresses

  • Office/premises address

    96 St Georges Bay Road, Parnell, Auckland, 1052
  • Registered Office

    Care of Acclime New Zealand Limited, Level 1, 656 Great South Road, Ellerslie, Auckland, 1051
  • Address for service

    Care of Acclime New Zealand Limited, Level 1, 656 Great South Road, Ellerslie, Auckland, 1051

EXTRA INFORMATION

Business classification:
L671230  Investment - commercial property
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: September 8, 2020
Appointed: March 23, 2021
Appointed: October 15, 2025
Appointed: March 23, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

41,529,541 total shares

6.75%
(2,804,000 shares)
2.74%
(1,137,152 shares)
37.33%
(15,502,896 shares)
Various
1.49%
(620,000 shares)
2.10%
(873,258 shares)
2.41%
(1,000,000 shares)
2.67%
(1,107,273 shares)
2.82%
(1,169,778 shares)
1.26%
(521,860 shares)
2.75%
(1,140,130 shares)
1.49%
(617,032 shares)
17.44%
(7,243,583 shares)
1.53%
(635,028 shares)
1.70%
(705,131 shares)
Waikanae Christian Holiday Park Incorporated
1.36%
(565,000 shares)
1.32%
(550,000 shares)
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Source: Companies Office