Premier Lifestyle Villages Limited, a registered company, was incorporated on 16 Aug 2004. 9429035230571 is the number it was issued. The company has been supervised by 7 directors: Scott Francis Vernon - an active director whose contract started on 16 Aug 2004,
David John Mcfarlane - an active director whose contract started on 31 Jan 2005,
John Buchanan Peebles - an active director whose contract started on 18 Feb 2016,
Michael George Ambrose - an inactive director whose contract started on 21 Dec 2011 and was terminated on 27 Nov 2014,
Timothy John Burcher - an inactive director whose contract started on 31 Aug 2005 and was terminated on 26 Aug 2010.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 (type: physical, service).
Premier Lifestyle Villages Limited had been using Level 14, 1 Queen Street, Auckland as their physical address until 20 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 16 Aug 2004 to 11 Oct 2011 they were named Scofair Holdings Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: Level 14, 1 Queen Street, Auckland, 1010 New Zealand
Physical address used from 17 Dec 2010 to 20 Jul 2021
Address #2: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 31 Jul 2008 to 17 Dec 2010
Address #3: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 14 Mar 2007 to 31 Jul 2008
Address #4: Offices Of Jn Couch & Associates Limited, 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 10 Feb 2005 to 14 Mar 2007
Address #5: C/-ross Devitt & Associates, 1/106 Bush Road, North Harbour
Registered address used from 16 Aug 2004 to 10 Feb 2005
Address #6: C/-ross Devitt & Associates, Lawyers, 1/106 Bush Road, North Harbour
Physical address used from 16 Aug 2004 to 10 Feb 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 |
St Heliers Auckland 1071 New Zealand |
07 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Settlers Three Limited Shareholder NZBN: 9429032418613 Company Number: 2204130 |
10 Mar 2009 - 27 Apr 2011 | |
| Entity | Settlers Four Limited Shareholder NZBN: 9429032418880 Company Number: 2204131 |
10 Mar 2009 - 27 Apr 2011 | |
| Individual | Vernon, Scott Francis |
Takapuna Auckland |
16 Aug 2004 - 27 Jun 2010 |
| Entity | Settlers Three Limited Shareholder NZBN: 9429032418613 Company Number: 2204130 |
10 Mar 2009 - 27 Apr 2011 | |
| Entity | Settlers Four Limited Shareholder NZBN: 9429032418880 Company Number: 2204131 |
10 Mar 2009 - 27 Apr 2011 |
Scott Francis Vernon - Director
Appointment date: 16 Aug 2004
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Oct 2008
David John Mcfarlane - Director
Appointment date: 31 Jan 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Aug 2013
John Buchanan Peebles - Director
Appointment date: 18 Feb 2016
Address: Auckland, 1061 New Zealand
Address used since 08 Oct 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 18 Feb 2016
Michael George Ambrose - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 27 Nov 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Dec 2011
Timothy John Burcher - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 26 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2005
James Thomas Varney - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 14 Jun 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Dec 2009
William Ross Devitt - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 May 2007
Address: Castor Bay, Auckland,
Address used since 31 Aug 2005
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