Premier Roofing Wellington Limited, a registered company, was started on 19 Mar 2010. 9429031612326 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Darryn Mark Henderson - an active director whose contract began on 19 Mar 2010,
Craig Lawn - an active director whose contract began on 21 Apr 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 10, 33 Pito-One Road, Korokoro, Lower Hutt, 5012 (type: registered, physical).
Premier Roofing Wellington Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 12 Jun 2017.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 20 shares (20%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Finally the 3rd share allocation (65 shares 65%) made up of 2 entities.
Previous address
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 19 Mar 2010 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lawn, Catherine Leanne |
18 Laburnum Road Maungaraki, Lower Hutt New Zealand |
19 Mar 2010 - |
| Individual | Lawn, Craig William |
18 Laburnum Road Maungaraki, Lower Hutt New Zealand |
19 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Henderson, Beverley Anne |
Paremata Wellington New Zealand |
19 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Individual | Henderson, Darryn Mark |
11 Westminster Drive, Owhata Rotorua 3010 New Zealand |
19 Mar 2010 - |
| Individual | Henderson, Tracey Anne |
11 Westminster Drive, Owhata Rotorua 3010 New Zealand |
19 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Grant, Craig Steven |
Porirua New Zealand |
19 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
19 Mar 2010 - 20 Apr 2015 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
19 Mar 2010 - 20 Apr 2015 |
Darryn Mark Henderson - Director
Appointment date: 19 Mar 2010
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 20 Apr 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Apr 2015
Craig Lawn - Director
Appointment date: 21 Apr 2015
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 21 Apr 2015
Rozo Holdings Limited
5/33 Pito-one Road
Re-roof New Zealand Wellington Limited
10/33 Pito One Road
Deliver-e Limited
42 Korokoro Road
Apex Print Limited
52 Hutt Road
Design Den Limited
3 Singers Road
Quotable Value Limited
Level 1 Qv House