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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 373 | |||
| Individual | Booth, Stephen Frederick |
Christchurch New Zealand |
15 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Booth, Stephen Frederick |
Christchurch |
15 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Individual | Booth, Stephen Frederick |
Christchurch |
15 Apr 1999 - |
| Shares Allocation #4 Number of Shares: 501 | |||
| Individual | Booth, Stephen Frederick |
Christchurch |
15 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 |
15 Apr 1999 - 15 Sep 2005 | |
| Individual | Philips, Bruce Edward |
St Albans Christchurch |
15 Apr 1999 - 23 Jan 2017 |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Individual | Philips, Bruce Edward |
St Albans Christchurch |
15 Apr 1999 - 23 Jan 2017 |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Entity | Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 |
15 Apr 1999 - 15 Sep 2005 | |
| Entity | Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 |
Rd 1 Motueka 7196 New Zealand |
15 Apr 1999 - 16 May 2019 |
| Entity | Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 |
15 Apr 1999 - 15 Sep 2005 |
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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