Prema Holdings Limited

Prema Holdings Limited was incorporated on 08 Nov 2001 and issued an NZ business identifier of 9429036713523. The registered LTD company has been run by 4 directors: Gregory John Paterson - an active director whose contract began on 29 Jul 2005,
Alistair Evans Broad - an inactive director whose contract began on 20 Jun 2005 and was terminated on 29 Jul 2005,
Gregory John Paterson - an inactive director whose contract began on 04 Sep 2002 and was terminated on 20 Jun 2005,
Tony Jason Sycamore - an inactive director whose contract began on 08 Nov 2001 and was terminated on 23 Sep 2002.
According to our data (last updated on 04 May 2024), this company filed 1 address: Level 5, 229 Moray Place, Dundin Central, Dunedin, 9016 (type: physical, service).
Up to 27 Apr 2016, Prema Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016,
Harvie, Douglas James (an individual) located at Dunedin 9013.

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 08 May 2008 to 27 Apr 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 12 May 2003 to 08 May 2008

Address: Level 9 Otago House, Cnr Moray Place And Princes Street, Dunedin

Registered & physical address used from 08 Nov 2001 to 12 May 2003

Previous Shareholders

Gregory John Paterson - Director

Appointment date: 29 Jul 2005

Alistair Evans Broad - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 29 Jul 2005

Gregory John Paterson - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 20 Jun 2005

Tony Jason Sycamore - Director (Inactive)

Appointment date: 08 Nov 2001

Termination date: 23 Sep 2002