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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | White, Richard John |
Gleniti Timaru 7910 New Zealand |
15 Mar 2024 - |
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
25 Jul 2012 - |
| Individual | White, Keith Rodney |
Maori Hill Timaru 7910 New Zealand |
26 May 1999 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Reid, David James |
Gleniti Timaru 7910 New Zealand |
25 Oct 2018 - |
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
25 Oct 2018 - |
| Individual | Reid, Daphne Mabel |
Gleniti Timaru 7910 New Zealand |
25 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | Patterson, Kathryn Mavis |
Highfield Timaru 7910 New Zealand |
26 May 1999 - |
| Individual | Patterson, Roger Merrick |
Highfield Timaru 7910 New Zealand |
26 May 1999 - |
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
25 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Individual | Saville, Christopher John Stafford |
Rd 10 Hamilton 3290 New Zealand |
04 Dec 2014 - |
| Individual | Mcisaac, Douglas Craig |
Timaru New Zealand |
12 Feb 2004 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Individual | Devries, Kathryn Loris |
Southburn Timaru New Zealand |
26 May 1999 - |
| Individual | Mcpherson, Peter Grant |
Marchwiel Timaru 7910 New Zealand |
26 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brand, Duncan Clement |
Timaru |
26 May 1999 - 25 Oct 2018 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
31 Jan 2006 - 11 Nov 2010 | |
| Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
26 May 1999 - 15 Mar 2024 |
| Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
26 May 1999 - 15 Mar 2024 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
10 Nov 2010 - 13 May 2013 | |
| Individual | Young, Bruce Ronald |
Timaru |
26 May 1999 - 26 Jan 2005 |
| Individual | Young, Bruce Ronald |
Timaru |
26 May 1999 - 26 Jan 2005 |
| Individual | Almond, Wendy Ann |
Rd 6 Christchurch New Zealand |
12 Feb 2004 - 25 Oct 2018 |
| Individual | Birchall, Brian |
Christchurch New Zealand |
26 May 1999 - 04 Dec 2014 |
| Individual | Mcisaac, Sharleen Ann |
Timaru |
26 May 1999 - 26 Jan 2005 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
31 Jan 2006 - 11 Nov 2010 | |
| Individual | Almond, Neil Edward |
Westlake Christchurch |
12 Feb 2004 - 27 Jun 2010 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
31 Jan 2006 - 11 Nov 2010 | |
| Individual | Little, David |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2005 - 25 Oct 2018 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
10 Nov 2010 - 13 May 2013 |
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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