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Premier Homes Construction Limited

Type: NZ Limited Company (Ltd)
9429031529136
NZBN
2492817
Company Number
Registered
Company Status
Current address
149 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 09 Jun 2015
149 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Other address (Address for Records) used since 26 Feb 2018
149 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 01 Mar 2018

Premier Homes Construction Limited was registered on 19 May 2010 and issued an NZBN of 9429031529136. This registered LTD company has been run by 3 directors: Rodney Douglas Lincoln - an active director whose contract started on 19 May 2010,
Andrew Raven Bell - an inactive director whose contract started on 01 Sep 2014 and was terminated on 04 Jun 2015,
Hilton Aubrey Lategan - an inactive director whose contract started on 19 May 2010 and was terminated on 26 Jun 2014.
According to BizDb's information (updated on 22 May 2025), this company filed 1 address: 4 Saleyards Road, Gisborne, 4071 (types include: service, registered).
Up until 02 Mar 2022, Premier Homes Construction Limited had been using 214 Wharekiri Road, Rd3,, Whangara, Gisborne as their registered address.
BizDb found past names for this company: from 19 May 2010 to 11 Jun 2015 they were called Design Builders (East Coast) Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Lincoln, Sarah Maree (an individual) located at R D 3 Whangara, Gisborne postcode 4073,
Bain & Sheppard Trustees No.1 Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Lincoln, Rodney Douglas (an individual) located at Rd 3 Whangara, Gisborne postcode 4073.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lincoln, Sarah Maree - located at R D 3 Whangara, Gisborne.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lincoln, Rodney Douglas, located at Rd 3 Whangara, Gisborne (an individual).

Addresses

Other active addresses

Address #4: 13 Beach Cove, Wainui, Gisborne, 4010 New Zealand

Other address (Address For Share Register) used from 24 May 2018

Address #5: 214 Wharekiri Road, Rd 3, Whangara, Gisborne, 4073 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Jun 2020

Address #6: 214 Wharekiri Road, Rd3,, Whangara, Gisborne, 4073 New Zealand

Physical address used from 11 Jun 2020

Address #7: 57 Customhouse Street, Gisborne, 4010 New Zealand

Registered address used from 02 Mar 2022

Address #8: 4 Saleyards Road, Gisborne, 4071 New Zealand

Service address used from 06 Mar 2025

Previous addresses

Address #1: 214 Wharekiri Road, Rd3,, Whangara, Gisborne, 4073 New Zealand

Registered address used from 11 Jun 2020 to 02 Mar 2022

Address #2: 214 Wharekiri Road, Rd3,, Whangara, Gisborne, 4073 New Zealand

Service address used from 11 Jun 2020 to 06 Mar 2025

Address #3: 13 Beach Cove, Wainui, Gisborne, 4010 New Zealand

Registered & physical address used from 01 Jun 2018 to 11 Jun 2020

Address #4: 149 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 09 Mar 2018 to 01 Jun 2018

Address #5: 149 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Registered address used from 06 Mar 2018 to 09 Mar 2018

Address #6: 149 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Physical address used from 17 Jun 2015 to 09 Mar 2018

Address #7: 2b Raven Grove, Havelock North, Havelock North, 4157 New Zealand

Physical address used from 12 Mar 2014 to 17 Jun 2015

Address #8: 149 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Registered address used from 02 Apr 2012 to 06 Mar 2018

Address #9: 262 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 21 Mar 2011 to 02 Apr 2012

Address #10: 27 Napier Road, Havelock North New Zealand

Physical address used from 19 May 2010 to 12 Mar 2014

Address #11: 27 Napier Road, Havelock North New Zealand

Registered address used from 19 May 2010 to 21 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lincoln, Sarah Maree R D 3 Whangara
Gisborne
4073
New Zealand
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Individual Lincoln, Rodney Douglas Rd 3 Whangara
Gisborne
4073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lincoln, Sarah Maree R D 3 Whangara
Gisborne
4073
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lincoln, Rodney Douglas Rd 3 Whangara
Gisborne
4073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Entity Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Directors

Rodney Douglas Lincoln - Director

Appointment date: 19 May 2010

Address: Whangara, 4073 New Zealand

Address used since 01 Feb 2024

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 19 May 2010


Andrew Raven Bell - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 04 Jun 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2014


Hilton Aubrey Lategan - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 26 Jun 2014

Address: Hastings, New Zealand

Address used since 19 May 2010

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