Premier Distributors Of New Zealand Limited, a registered company, was incorporated on 05 Jul 1991. 9429039086266 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been run by 4 directors: Brian Kenneth Bookman - an active director whose contract began on 20 Sep 1991,
Deborah Susan Bookman - an active director whose contract began on 20 Sep 1991,
Bruce Perkins - an inactive director whose contract began on 01 Jul 1997 and was terminated on 31 Mar 2020,
Percy Leonard Bookman - an inactive director whose contract began on 20 Sep 1991 and was terminated on 20 Dec 2006.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 17 Lochiel Road, Remuera, Auckland, 1050 (category: postal, office).
Premier Distributors Of New Zealand Limited had been using 17 Lochiel Road, Remuera, Auckland 1050 as their registered address up to 04 Nov 2011.
Other names used by this company, as we managed to find at BizDb, included: from 05 Jul 1991 to 25 Sep 1991 they were named Escrow Holdings Fifty-Seven Limited.
All shares (25000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bookman, Brian Kenneth (an individual) located at (Deborah Bookman Family Trust),
Fisher, N (an individual) located at Remuera, Auckland,
Bookman, Deborah Susan (an individual) located at (Deborah Bookman Family Trust).
Principal place of activity
17 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 17 Lochiel Road, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 23 Oct 2009 to 04 Nov 2011
Address #2: 9/b Angle Street, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 23 Oct 2009
Address #3: 9/b Angle Street, Onehunga, Auckland
Registered address used from 25 Oct 1994 to 23 Oct 2009
Address #4: 21b Marine Parade, Auckland
Registered address used from 25 Oct 1994 to 25 Oct 1994
Address #5: Messrs Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Parnell
Registered address used from 16 Nov 1993 to 25 Oct 1994
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Bookman, Brian Kenneth |
(deborah Bookman Family Trust) New Zealand |
05 Jul 1991 - |
Individual | Fisher, N |
Remuera Auckland |
05 Jul 1991 - |
Individual | Bookman, Deborah Susan |
(deborah Bookman Family Trust) New Zealand |
05 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkins, Bruce Redvers |
(deborah Bookman Family Trust) New Zealand |
05 Jul 1991 - 22 Oct 2020 |
Brian Kenneth Bookman - Director
Appointment date: 20 Sep 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 1991
Deborah Susan Bookman - Director
Appointment date: 20 Sep 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 1991
Bruce Perkins - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Percy Leonard Bookman - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 20 Dec 2006
Address: Remuera, Auckland,
Address used since 26 Nov 2003
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