Premium Property Rentals Limited, a registered company, was registered on 19 Nov 2002. 9429036240258 is the number it was issued. The company has been managed by 2 directors: Shona Anita Duncan - an active director whose contract started on 19 Nov 2002,
Alan Hunter Duncan - an inactive director whose contract started on 19 Nov 2002 and was terminated on 29 Nov 2002.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Premium Property Rentals Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address up until 24 Nov 2016.
More names for the company, as we found at BizDb, included: from 19 Nov 2002 to 17 Mar 2018 they were named Duncan Realty Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Nov 2015 to 24 Nov 2016
Address: 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 26 Nov 2014 to 30 Nov 2015
Address: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Nov 2011 to 26 Nov 2014
Address: C/-david Russell & Co Ltd, 1071 Hinemoa St, Rotorua New Zealand
Registered address used from 02 Feb 2006 to 14 Nov 2011
Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical address used from 02 Feb 2006 to 14 Nov 2011
Address: Unit 3, Ranolf Business Centre, Cnr Ranolf & Pukuatua Streets, Rotorua.
Physical & registered address used from 19 Nov 2002 to 02 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Duncan, Shona Anita |
Rd 2 Rotorua 3072 New Zealand |
01 Dec 2004 - |
| Individual | Duncan, Alan Hunter |
Rd 2 Rotorua 3072 New Zealand |
01 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Duncan, Alan Hunter |
Rd 2 Rotorua 3072 New Zealand |
19 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duncan, Shona Anita |
Rd 2 Rotorua 3072 New Zealand |
19 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandford, Paul Alexander |
Rotorua New Zealand |
01 Dec 2004 - 20 Nov 2015 |
Shona Anita Duncan - Director
Appointment date: 19 Nov 2002
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Oct 2017
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Oct 2015
Alan Hunter Duncan - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 29 Nov 2002
Address: Ngongotaha.,
Address used since 21 Nov 2002
Damar Industries Limited
1274 Eruera Street
Oak Hill Construction Limited
1274 Eruera Street
Exceptional Inception Limited
1274 Eruera Street
Creative Machining Limited
1274 Eruera Street
Plateau Bark Limited
1274 Eruera Street
Gg Collins Springfield Limited
1274 Eruera Street