Shortcuts

Premac Limited

Type: NZ Limited Company (Ltd)
9429030183186
NZBN
4486298
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 581
Director Preston, Timothy Robert Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 273
Individual Mconie, Ross Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 73
Director Mconie, Peter Rd 3
Oropi
3173
New Zealand
Shares Allocation #4 Number of Shares: 73
Individual Berryman, Tania Rd 3
Oropi
3173
New Zealand
Directors

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

Nearby companies
Similar companies

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