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Premac Limited

Type: NZ Limited Company (Ltd)
9429030183186
NZBN
4486298
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Physical & registered address used since 12 Jun 2015

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: Peter Mconie - an active director whose contract began on 20 Jun 2013,
Timothy Robert Preston - an active director whose contract began on 20 Jun 2013.
According to BizDb's database (updated on 09 Aug 2020), the company uses 1 address: 23 Myres Street, Otumoetai, Tauranga, 3110 (category: physical, registered).
Up until 12 Jun 2015, Premac Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical 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:
Timothy Preston (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
Ross Mconie - located at Judea, Tauranga.
The next share allocation (73 shares, 7.3%) belongs to 1 entity, namely:
Peter Mconie, located at Rd 3, Tauranga (a director). Premac Limited was categorised as "K624010 Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Sep 2014 to 12 Jun 2015

Address: 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: 11 Feb 2020


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

Peter Mconie - Director

Appointment date: 20 Jun 2013

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 20 Jun 2013


Timothy Robert Preston - Director

Appointment date: 20 Jun 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 20 Jun 2013

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