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Nz Premium Trading Company Limited

Type: NZ Limited Company (Ltd)
9429031641036
NZBN
2423229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
179 Avondale Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 21 Feb 2017

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).

Addresses

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

Contact info
64 27 2225837
04 Sep 2018 Phone
willowglen@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
andynzp@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27000
Individual Parkinson, Andrew Greenmeadow
Napier

New Zealand
Individual Parkinson, Robert Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Qin, Wei Dong Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 18000
Individual Parkinson, Andrew Greenmeadow
Napier

New Zealand
Individual Parkinson, James Onehunga
Auckland
Individual Parkinson, Robert Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Parkinson, Robert Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Henry Taradale
Napier

New Zealand
Directors

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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