Premier Motors Limited was incorporated on 08 Nov 2011 and issued an NZ business identifier of 9429030889477. This registered LTD company has been run by 4 directors: Bernardus Van Den Engel - an active director whose contract began on 08 Nov 2011,
Walter Van Den Engel - an active director whose contract began on 08 Nov 2011,
Richard Grant Ebbett - an inactive director whose contract began on 08 Nov 2011 and was terminated on 31 Mar 2024,
Craig William Duncan - an inactive director whose contract began on 08 Nov 2011 and was terminated on 01 Apr 2022.
According to our data (updated on 09 Apr 2024), the company registered 1 address: 47-51 Te Kowhai East Rd, Burbush, Hamilton, 3288 (type: registered, physical).
Up to 14 Jul 2021, Premier Motors Limited had been using 208 Anglesea Street, Hamilton Central, Hamilton as their registered address.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Ebbett Automotive Limited (an entity) located at Burbush, Hamilton postcode 3200. Premier Motors Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 08 Nov 2011 to 14 Jul 2021
Address: 204/208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 08 Nov 2011 to 14 Jul 2021
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Ebbett Automotive Limited Shareholder NZBN: 9429050322732 |
Burbush Hamilton 3200 New Zealand |
29 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
23 Feb 2012 - 18 Nov 2014 | |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
03 Jul 2015 - 29 Oct 2022 | |
| Entity | Ebbett Waikato Limited Shareholder NZBN: 9429040150192 Company Number: 174551 |
23 Feb 2012 - 03 Jul 2015 | |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
03 Jul 2015 - 29 Oct 2022 |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
03 Jul 2015 - 29 Oct 2022 |
| Individual | Duncan, Craig William |
Beerescourt Hamilton 3200 New Zealand |
23 Feb 2012 - 01 Apr 2022 |
| Entity | Ebbett Waikato Limited Shareholder NZBN: 9429040150192 Company Number: 174551 |
23 Feb 2012 - 03 Jul 2015 | |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
08 Nov 2011 - 23 Feb 2012 | |
| Individual | Duncan, Toni Ann |
Beerescourt Hamilton 3200 New Zealand |
23 Feb 2012 - 18 Nov 2014 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
08 Nov 2011 - 23 Feb 2012 | |
| Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
23 Feb 2012 - 18 Nov 2014 |
Ultimate Holding Company
Bernardus Van Den Engel - Director
Appointment date: 08 Nov 2011
Address: Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Nov 2011
Walter Van Den Engel - Director
Appointment date: 08 Nov 2011
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Nov 2011
Richard Grant Ebbett - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Nov 2011
Craig William Duncan - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 01 Apr 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Nov 2011
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