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Premium Trust Limited

Type: NZ Limited Company (Ltd)
9429034366882
NZBN
1752596
Company Number
Registered
Company Status
Current address
238 Victoria Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 12 Dec 2016

Premium Trust Limited was registered on 23 Dec 2005 and issued an NZ business identifier of 9429034366882. This registered LTD company has been supervised by 4 directors: Melanie Lisa Kim Twyford - an active director whose contract began on 01 May 2011,
Kushla Ingrid Michelle Twyford - an active director whose contract began on 01 Feb 2013,
Frederick Morris Nirae Twyford - an inactive director whose contract began on 23 Dec 2005 and was terminated on 01 May 2011,
Woltertine Elisabeth Twyford - an inactive director whose contract began on 23 Dec 2005 and was terminated on 01 May 2011.
According to BizDb's data (updated on 18 Mar 2024), the company registered 1 address: 238 Victoria Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Up until 12 Dec 2016, Premium Trust Limited had been using 238 Victoria Road, Rd 1, Cambridge as their physical address.
BizDb found previous names for the company: from 23 Dec 2005 to 19 Jan 2011 they were named Creative Development Trust Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Twyford, Melanie Lisa Kim (an individual) located at Rd 1, Cambridge postcode 3493.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Twyford, Kushla Ingrid Michelle - located at Rd 1, Cambridge.

Addresses

Principal place of activity

238 Victoria Road,, Rd1, Cambridge, 3493 New Zealand


Previous addresses

Address: 238 Victoria Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 09 Dec 2016 to 12 Dec 2016

Address: Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Dec 2015 to 09 Dec 2016

Address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 Jan 2014 to 17 Dec 2015

Address: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 16 May 2011 to 17 Dec 2015

Address: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 16 May 2011 to 03 Jan 2014

Address: 309 Hautapu Road, R D 1, Cambridge New Zealand

Registered & physical address used from 23 Dec 2005 to 16 May 2011

Contact info
64 27 2460020
Phone
tinatwyford2011@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Twyford, Melanie Lisa Kim Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Twyford, Kushla Ingrid Michelle Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twyford, Woltertine Elisabeth R D 1
Cambridge
Individual Twyford, Frederick Morris Nirae R D 1
Cambridge
Directors

Melanie Lisa Kim Twyford - Director

Appointment date: 01 May 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 12 Dec 2012


Kushla Ingrid Michelle Twyford - Director

Appointment date: 01 Feb 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 09 Dec 2015


Frederick Morris Nirae Twyford - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 01 May 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 19 Jan 2010


Woltertine Elisabeth Twyford - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 01 May 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 19 Jan 2010