Premier Providores Nz Limited was launched on 04 Sep 2009 and issued a New Zealand Business Number of 9429031957571. The registered LTD company has been supervised by 2 directors: Evan Michael Skidmore - an active director whose contract started on 04 Sep 2009,
Donald Bernard Skidmore - an inactive director whose contract started on 04 Sep 2009 and was terminated on 25 Nov 2014.
According to BizDb's data (last updated on 26 Mar 2024), the company registered 4 addresses: 103 Thomas Road, Huntington, Hamilton, 3210 (registered address),
103 Thomas Road, Huntington, Hamilton, 3210 (service address),
201 Beach Road, Whangamata, 3620 (registered address),
201 Beach Road, Whangamata, 3620 (physical address) among others.
Up until 11 Aug 2017, Premier Providores Nz Limited had been using 4 Radford Place, Harrowfield, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bardoul, Paul (an individual) located at Rd1 Ohaupo.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Skidmore, Evan Michael - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (72 shares, 72%) belongs to 1 entity, namely:
Skidmore, Evan Michael, located at Mount Maunganui, Mount Maunganui (an individual).
Other active addresses
Address #4: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Registered & service address used from 10 Nov 2023
Previous addresses
Address #1: 4 Radford Place, Harrowfield, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Aug 2012 to 11 Aug 2017
Address #2: Dods & Smith Ltd, Chartered Accountants, 35 May St, Mt Maunganui New Zealand
Registered & physical address used from 04 Sep 2009 to 13 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bardoul, Paul |
Rd1 Ohaupo New Zealand |
28 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Skidmore, Evan Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Skidmore, Evan Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Parton, Jacqueline Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skidmore, Lynette Anne |
Mount Maunganui New Zealand |
28 Oct 2009 - 27 Nov 2014 |
| Individual | Skidmore, Donald Bernard |
Mt Maunganui |
04 Sep 2009 - 27 Nov 2014 |
Evan Michael Skidmore - Director
Appointment date: 04 Sep 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Aug 2018
Address: Mt Maunganui, Tauranga, 3150 New Zealand
Address used since 04 Aug 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Aug 2017
Donald Bernard Skidmore - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 25 Nov 2014
Address: Mt Maunganui,
Address used since 04 Sep 2009
Cube Nz Limited
201 Beach Road
Stoney Forest Limited
201 Beach Road
Scobie Contractors Limited
201 Beach Road
Baffin Investments Limited
201 Beach Road
Kinderix Holdings Limited
201 Beach Road
Whangamata Combined Sports Centre Incorporated
302 Barrowclough Road