Shortcuts

Premiere Marketing Limited

Type: NZ Limited Company (Ltd)
9429040032320
NZBN
199995
Company Number
Registered
Company Status
Current address
405 Mackay Street,
Thames New Zealand
Physical & registered & service address used since 01 Jul 1997

Premiere Marketing Limited, a registered company, was started on 22 Jun 1981. 9429040032320 is the NZBN it was issued. The company has been run by 4 directors: Steve Mc Lachlan - an active director whose contract began on 14 May 1998,
Jeanette Rose Mclachlan - an active director whose contract began on 15 May 2000,
Kevin Desmond Price - an inactive director whose contract began on 16 May 1991 and was terminated on 15 May 2000,
Heather June Price - an inactive director whose contract began on 16 May 1991 and was terminated on 14 May 1998.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 405 Mackay Street,, Thames (types include: physical, registered).
Other names used by the company, as we identified at BizDb, included: from 22 Jun 1981 to 12 Jul 1995 they were called Provincial Engineering Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mclachlan, Steve Hikuai Via Thames

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mclachlan, Jeanette Rose Hikuai Via Thames

New Zealand
Directors

Steve Mc Lachlan - Director

Appointment date: 14 May 1998

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 03 Jun 2010


Jeanette Rose Mclachlan - Director

Appointment date: 15 May 2000

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 03 Jun 2010


Kevin Desmond Price - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 15 May 2000

Address: Kopu, Thames,

Address used since 16 May 1991


Heather June Price - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 14 May 1998

Address: Thames,

Address used since 16 May 1991

Nearby companies

Tkh Builders Limited
405 Mackay Street

Mickies Enterprises (2008) Limited
405 Mackay Street

F T Richards Limited
405 Mackay Street

Dgmt Holdings Limited
405 Mackay Street

Stella Charters Limited
405 Mackay St

Jellicoe Trading Limited
405 Mackay Street