Premium Property Management Limited

Premium Property Management Limited, a registered company, was registered on 08 Oct 1990. 9429039171764 is the number it was issued. The company has been managed by 4 directors: Ian Edward Calderwood - an active director whose contract started on 11 Oct 1994,
James Norman Ross - an inactive director whose contract started on 20 Dec 1993 and was terminated on 05 Nov 1997,
Bruce Eynon Tunnicliffe - an inactive director whose contract started on 20 Dec 1993 and was terminated on 11 Oct 1994,
Ian Edward Calderwood - an inactive director whose contract started on 08 Oct 1990 and was terminated on 20 Aug 1991.
Updated on 05 May 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Premium Property Management Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 14 Aug 2019.
Former names for this company, as we found at BizDb, included: from 08 Oct 1990 to 19 Oct 1994 they were named North Shore Property Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Iec Trustees Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 14 Aug 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 03 Feb 2010 to 06 Sep 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Sep 2008 to 03 Feb 2010

Address #5: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Physical & registered address used from 25 Aug 2006 to 02 Sep 2008

Address #6: Same As Registered Office Address

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #7: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 26 Sep 2001 to 25 Aug 2006

Address #8: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 25 Aug 2006

Address #9: C/ - Burns Mc Currach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 26 Sep 2001

Address #10: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 06 Oct 1999 to 02 Oct 2000

Address #11: C/ - Burns Mc Currach, Union House, Level 5, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 02 Oct 2000

Address #12: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #13: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Registered address used from 31 May 1996 to 06 Oct 1999

Address #14: 5th Floor, Union House, Quay Street, Auckland

Registered address used from 11 Dec 1995 to 31 May 1996

Previous Shareholders

Ian Edward Calderwood - Director

Appointment date: 11 Oct 1994

James Norman Ross - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 05 Nov 1997

Bruce Eynon Tunnicliffe - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 11 Oct 1994

Ian Edward Calderwood - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 20 Aug 1991