Premium Country Limited was incorporated on 14 Nov 2003 and issued a business number of 9429035667667. This registered LTD company has been supervised by 2 directors: Jane Frances Guy - an active director whose contract began on 14 Oct 2011,
Brian Victor Guy - an inactive director whose contract began on 14 Nov 2003 and was terminated on 12 Feb 2011.
According to our information (updated on 18 Apr 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 17 Apr 2020, Premium Country Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Oct 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 16 Oct 2009 to 19 Oct 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 06 Dec 2006 to 16 Oct 2009
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 06 Dec 2006
Address: C/- Allan Hall Ca Limited, 221 Shakespeare Road, Takapuna, Auckland
Registered & physical address used from 14 Nov 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 | |
Individual | Guy, Brian Victor |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2005 - 26 Oct 2011 |
Individual | Guy, Jane Frances |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2005 - 26 Oct 2011 |
Individual | Guy, Jane Frances |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2005 - 26 Oct 2011 |
Individual | Guy, Jane Frances |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2005 - 26 Oct 2011 |
Individual | Guy, Brian Victor |
47 The Strand Takapuna, North Shore City 0622 New Zealand |
14 Nov 2003 - 13 Oct 2011 |
Individual | Guy, Jane Frances |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2005 - 26 Oct 2011 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 |
Jane Frances Guy - Director
Appointment date: 14 Oct 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 14 Oct 2011
Brian Victor Guy - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 12 Feb 2011
Address: 47 The Strand, Takapuna, North Shore City 0622,
Address used since 01 Oct 2009
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