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Premium Produce 2003 Limited

Type: NZ Limited Company (Ltd)
9429035762881
NZBN
1399783
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 17 Sep 2003
7 Liardet Street
New Plymouth Central 4310
New Zealand
Registered address used since 21 Apr 2008

Premium Produce 2003 Limited was registered on 17 Sep 2003 and issued an NZ business identifier of 9429035762881. The registered LTD company has been supervised by 2 directors: Lois Kay Landers - an active director whose contract began on 17 Sep 2003,
Bryan George Landers - an inactive director whose contract began on 17 Sep 2003 and was terminated on 08 Jan 2007.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical).
Up until 21 Apr 2008, Premium Produce 2003 Limited had been using C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Landers, Lois Kay (an individual) located at Rd 3, New Plymouth 4373,
Taylor, Adrian (an individual) located at Lower Vogeltown, New Plymouth 4310.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Landers, Lois Kay - located at Rd 3, New Plymouth 4373.

Addresses

Previous address

Address #1: C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth

Registered address used from 17 Sep 2003 to 21 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Landers, Lois Kay Rd 3
New Plymouth 4373

New Zealand
Individual Taylor, Adrian Lower Vogeltown
New Plymouth 4310

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Landers, Lois Kay Rd 3
New Plymouth 4373

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landers, Bryan George Lepperton
Individual Landers, Bryan George Lepperton
Directors

Lois Kay Landers - Director

Appointment date: 17 Sep 2003

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 08 Mar 2012


Bryan George Landers - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 08 Jan 2007

Address: Lepperton Rd 3, New Plymouth,

Address used since 08 Apr 2004

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