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Premier Investments Timaru Limited

Type: NZ Limited Company (Ltd)
9429037589431
NZBN
959442
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Nov 2017

Premier Investments Timaru Limited was registered on 26 May 1999 and issued a number of 9429037589431. This registered LTD company has been run by 7 directors: Peter Grant Mcpherson - an active director whose contract started on 26 May 1999,
Douglas Craig Mcisaac - an active director whose contract started on 26 May 1999,
Keith Rodney White - an active director whose contract started on 26 May 1999,
Roger Merrick Patterson - an active director whose contract started on 26 May 1999,
David James Reid - an active director whose contract started on 17 Oct 2018.
As stated in BizDb's database (updated on 09 Jun 2025), the company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (category: physical, registered).
Until 08 Nov 2017, Premier Investments Timaru Limited had been using 30 Church Street, Timaru as their physical address.
A total of 100000 shares are allocated to 5 groups (13 shareholders in total). As far as the first group is concerned, 20000 shares are held by 3 entities, namely:
White, Richard John (an individual) located at Gleniti, Timaru postcode 7910,
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910,
White, Keith Rodney (an individual) located at Maori Hill, Timaru postcode 7910.
The second group consists of 3 shareholders, holds 20% shares (exactly 20000 shares) and includes
Reid, David James - located at Gleniti, Timaru,
Raymond Sullivan Trust Limited - located at Timaru,
Reid, Daphne Mabel - located at Gleniti, Timaru.
The 3rd share allotment (20000 shares, 20%) belongs to 3 entities, namely:
Patterson, Kathryn Mavis, located at Highfield, Timaru (an individual),
Patterson, Roger Merrick, located at Highfield, Timaru (an individual),
Qa Trustees 2012 Limited, located at Timaru, Timaru (an entity).

Addresses

Previous addresses

Address: 30 Church Street, Timaru New Zealand

Physical address used from 17 Feb 2004 to 08 Nov 2017

Address: 30 Church Street, Timaru New Zealand

Registered address used from 10 Apr 2000 to 08 Nov 2017

Address: Foote Butterfield Taylor, 30 Church Street, Timaru

Registered address used from 10 Apr 2000 to 10 Apr 2000

Address: Petrie Mayman Clark, 153 Stafford Street, Timaru

Physical address used from 26 May 1999 to 17 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual White, Richard John Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual White, Keith Rodney Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Reid, David James Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Individual Reid, Daphne Mabel Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Patterson, Kathryn Mavis Highfield
Timaru
7910
New Zealand
Individual Patterson, Roger Merrick Highfield
Timaru
7910
New Zealand
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Saville, Christopher John Stafford Rd 10
Hamilton
3290
New Zealand
Individual Mcisaac, Douglas Craig Timaru

New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Devries, Kathryn Loris Southburn
Timaru

New Zealand
Individual Mcpherson, Peter Grant Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brand, Duncan Clement Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Young, Bruce Ronald Timaru
Individual Young, Bruce Ronald Timaru
Individual Almond, Wendy Ann Rd 6
Christchurch

New Zealand
Individual Birchall, Brian Christchurch

New Zealand
Individual Mcisaac, Sharleen Ann Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Almond, Neil Edward Westlake
Christchurch
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Little, David Wanaka
Wanaka
9305
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Directors

Peter Grant Mcpherson - Director

Appointment date: 26 May 1999

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 30 Jul 2012


Douglas Craig Mcisaac - Director

Appointment date: 26 May 1999

Address: Highfield, Timaru, 7910 New Zealand

Address used since 02 Feb 2010


Keith Rodney White - Director

Appointment date: 26 May 1999

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 29 Sep 2021

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Feb 2012


Roger Merrick Patterson - Director

Appointment date: 26 May 1999

Address: Highfield, Timaru, 7910 New Zealand

Address used since 24 Feb 2017


David James Reid - Director

Appointment date: 17 Oct 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 17 Oct 2018


Wendy Ann Almond - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 11 Oct 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 02 Mar 2007


Neil Edward Almond - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 10 Feb 2004

Address: Timaru,

Address used since 26 May 1999

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