Premium Holdings Limited, a registered company, was registered on 08 May 1973. 9429040085395 is the NZBN it was issued. The company has been managed by 2 directors: Ivan Claude Haines - an active director whose contract started on 01 Apr 1992,
Shirley Violet Haines - an inactive director whose contract started on 01 Apr 1992 and was terminated on 12 Mar 2005.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (service address),
25 King St, Te Kuiti (registered address).
Premium Holdings Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address until 05 May 2010.
A total of 6000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 60 shares (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5940 shares (99%).
Previous addresses
Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical address used from 13 May 2004 to 05 May 2010
Address #2: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga
Physical address used from 01 May 2002 to 13 May 2004
Address #3: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga
Physical address used from 18 Feb 1992 to 01 May 2002
Address #4: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Haines, Ivan Claude |
Cambridge Cambridge 3434 New Zealand |
08 May 1973 - |
Shares Allocation #2 Number of Shares: 5940 | |||
Individual | Mckenzie, Mark Douglas |
Otorohanga New Zealand |
02 May 2006 - |
Individual | Haines, Ivan Claude |
Cambridge Cambridge 3434 New Zealand |
02 May 2006 - |
Ivan Claude Haines - Director
Appointment date: 01 Apr 1992
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Apr 2011
Shirley Violet Haines - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 12 Mar 2005
Address: Hamilton,
Address used since 01 Apr 1992
Gavin Grain Limited
Mckenzie Strawbridge
Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge
Otorohanga Timber Company Limited
Mckenzie Strawbridge
Xten Limited
Mckenzie Strawbridge
Harrison Dairy Investments Limited
Mckenzie Strawbridge
Marks Mower Services Limited
Mckenzie Strawbridge