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Premier Financial Group Limited

Type: NZ Limited Company (Ltd)
9429037630720
NZBN
951319
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 13 Feb 2020

Premier Financial Group Limited, a registered company, was started on 15 Apr 1999. 9429037630720 is the NZBN it was issued. This company has been managed by 4 directors: Stephen Frederick Booth - an active director whose contract started on 15 Apr 1999,
Lindsay John Strathdee - an inactive director whose contract started on 15 Apr 1999 and was terminated on 16 May 2019,
Bruce Edward Philips - an inactive director whose contract started on 15 Apr 1999 and was terminated on 01 Dec 2016,
Alistair Bruce Melville Holt - an inactive director whose contract started on 15 Apr 1999 and was terminated on 21 May 2002.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Premier Financial Group Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address up until 13 Feb 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 373 shares (37.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 84 shares (8.4%). Finally there is the 3rd share allotment (42 shares 4.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 13 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Sep 2012 to 21 Feb 2014

Address: Level 2, 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Mar 2003 to 13 Sep 2012

Address: 1130 Pukaki Street, Rotorua

Registered & physical address used from 07 Jun 2002 to 05 Mar 2003

Address: Level 3, 186 Hereford St, Christchruch

Registered address used from 11 Oct 2000 to 07 Jun 2002

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 15 Aug 2000 to 11 Oct 2000

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 15 Aug 2000

Address: L/3 186 Hereford Street, Christchurch

Physical address used from 16 Apr 1999 to 07 Jun 2002

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 16 Apr 1999 to 16 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 373
Individual Booth, Stephen Frederick Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Booth, Stephen Frederick Christchurch
Shares Allocation #3 Number of Shares: 42
Individual Booth, Stephen Frederick Christchurch
Shares Allocation #4 Number of Shares: 501
Individual Booth, Stephen Frederick Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alistair Holt Limited
Shareholder NZBN: 9429038023880
Company Number: 870312
Individual Philips, Bruce Edward St Albans
Christchurch
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Individual Philips, Bruce Edward St Albans
Christchurch
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Alistair Holt Limited
Shareholder NZBN: 9429038023880
Company Number: 870312
Entity Strathdee And Associates Limited
Shareholder NZBN: 9429039979605
Company Number: 231915
Rd 1
Motueka
7196
New Zealand
Entity Alistair Holt Limited
Shareholder NZBN: 9429038023880
Company Number: 870312
Directors

Stephen Frederick Booth - Director

Appointment date: 15 Apr 1999

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 Sep 2015


Lindsay John Strathdee - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 16 May 2019

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Sep 2015


Bruce Edward Philips - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 01 Dec 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 15 Apr 1999


Alistair Bruce Melville Holt - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 21 May 2002

Address: Rangiora,

Address used since 15 Apr 1999

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