Premac Limited was launched on 20 Jun 2013 and issued an NZ business number of 9429030183186. This registered LTD company has been supervised by 2 directors: Timothy Robert Preston - an active director whose contract began on 20 Jun 2013,
Peter Mconie - an active director whose contract began on 20 Jun 2013.
According to BizDb's database (updated on 27 Feb 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (category: registered, service).
Up until 21 Jun 2021, Premac Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 581 shares are held by 1 entity, namely:
Preston, Timothy Robert (a director) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 27.3 per cent shares (exactly 273 shares) and includes
Mconie, Ross - located at Judea, Tauranga.
The next share allocation (73 shares, 7.3%) belongs to 1 entity, namely:
Mconie, Peter, located at Rd 3, Oropi (a director). Premac Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Jun 2015 to 21 Jun 2021
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Sep 2014 to 12 Jun 2015
Address #3: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Jun 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 581 | |||
Director | Preston, Timothy Robert |
Mount Maunganui 3116 New Zealand |
20 Jun 2013 - |
Shares Allocation #2 Number of Shares: 273 | |||
Individual | Mconie, Ross |
Judea Tauranga 3110 New Zealand |
20 Jun 2013 - |
Shares Allocation #3 Number of Shares: 73 | |||
Director | Mconie, Peter |
Rd 3 Oropi 3173 New Zealand |
20 Jun 2013 - |
Shares Allocation #4 Number of Shares: 73 | |||
Individual | Berryman, Tania |
Rd 3 Oropi 3173 New Zealand |
20 Jun 2013 - |
Timothy Robert Preston - Director
Appointment date: 20 Jun 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 20 Jun 2013
Peter Mconie - Director
Appointment date: 20 Jun 2013
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 04 Feb 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 20 Jun 2013
Bay Of Plenty Chiropractic Centre Limited
23 Myres Street
Reform Limited
33 Myres Street
Yeovil Investments Limited
41 Myres Street
Plumbing Fix Limited
49 Myres Street
Erigra Investments Limited
177 Pillans Road
Mctavish-huriwai Investments Limited
52 Goods Road
Clout Forests Limited
32 Karaka Road
Franks Tt Limited
27 Pillans Road
Gobarnez Holdings Limited
22 Andrew Place
Sgk Investments Limited
41 Myres Street
Wtp Adventures Limited
113 Hinewa Road
Yeovil Investments Limited
41 Myres Street