Nz Premium Trading Company Limited was incorporated on 07 Apr 2010 and issued a New Zealand Business Number of 9429031641036. This registered LTD company has been supervised by 5 directors: Andrew Parkinson - an active director whose contract started on 07 Apr 2010,
Lorraine Mary Parkinson - an inactive director whose contract started on 26 Aug 2015 and was terminated on 23 May 2018,
Wei Dong Qin - an inactive director whose contract started on 07 Apr 2010 and was terminated on 09 Jun 2015,
James Parkinson - an inactive director whose contract started on 07 Apr 2010 and was terminated on 09 Jun 2015,
Robert Parkinson - an inactive director whose contract started on 16 Jul 2012 and was terminated on 09 Jun 2015.
As stated in our data (updated on 24 Mar 2024), this company uses 1 address: 179 Avondale Road, Greenmeadows, Napier, 4112 (types include: registered, physical).
Until 21 Feb 2017, Nz Premium Trading Company Limited had been using 46 Rutherford Terrace, Meadowbank, Auckland as their registered address.
A total of 60000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 27000 shares are held by 2 entities, namely:
Parkinson, Andrew (an individual) located at Greenmeadow, Napier,
Parkinson, Robert (an individual) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 9000 shares) and includes
Qin, Wei Dong - located at Henderson, Auckland.
The third share allotment (18000 shares, 30%) belongs to 3 entities, namely:
Parkinson, Andrew, located at Greenmeadow, Napier (an individual),
Parkinson, James, located at Onehunga, Auckland (an individual),
Parkinson, Robert, located at Meadowbank, Auckland (an individual). Nz Premium Trading Company Limited has been categorised as "Meat processing" (ANZSIC C111170).
Principal place of activity
179 Avondale Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address: 46 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 17 Jun 2010 to 21 Feb 2017
Address: 1/169 Manukau Road, Epsom, Auckland
Registered & physical address used from 07 Apr 2010 to 17 Jun 2010
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Individual | Parkinson, Andrew |
Greenmeadow Napier New Zealand |
07 Apr 2010 - |
Individual | Parkinson, Robert |
Meadowbank Auckland 1072 New Zealand |
07 May 2010 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Qin, Wei Dong |
Henderson Auckland 0610 New Zealand |
07 Apr 2010 - |
Shares Allocation #3 Number of Shares: 18000 | |||
Individual | Parkinson, Andrew |
Greenmeadow Napier New Zealand |
07 Apr 2010 - |
Individual | Parkinson, James |
Onehunga Auckland |
07 May 2010 - |
Individual | Parkinson, Robert |
Meadowbank Auckland 1072 New Zealand |
07 May 2010 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Parkinson, Robert |
Meadowbank Auckland 1072 New Zealand |
07 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Henry |
Taradale Napier New Zealand |
07 Apr 2010 - 20 Jul 2012 |
Andrew Parkinson - Director
Appointment date: 07 Apr 2010
Address: Greenmeadow, Napier, 4112 New Zealand
Address used since 26 Aug 2015
Lorraine Mary Parkinson - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 23 May 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Aug 2015
Wei Dong Qin - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 09 Jun 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 20 Jul 2012
James Parkinson - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 09 Jun 2015
Address: Onehunga, Auckland, New Zealand
Address used since 07 Apr 2010
Robert Parkinson - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 09 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Jul 2012
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