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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Lincoln, Sarah Maree |
R D 3 Whangara Gisborne 4073 New Zealand |
19 Jul 2010 - |
| Entity (NZ Limited Company) | Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 |
Gisborne Gisborne 4010 New Zealand |
06 May 2021 - |
| Individual | Lincoln, Rodney Douglas |
Rd 3 Whangara Gisborne 4073 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lincoln, Sarah Maree |
R D 3 Whangara Gisborne 4073 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lincoln, Rodney Douglas |
Rd 3 Whangara Gisborne 4073 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Company Number: 2321069 |
19 May 2010 - 09 Jun 2015 | |
| Entity | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Company Number: 2321069 |
19 May 2010 - 09 Jun 2015 |
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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