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Premium Holdings Limited

Type: NZ Limited Company (Ltd)
9429040085395
NZBN
193184
Company Number
Registered
Company Status
Current address
25 King St
Te Kuiti New Zealand
Registered address used since 23 May 1997
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Physical & service address used since 05 May 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Haines, Ivan Claude Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 5940
Individual Mckenzie, Mark Douglas Otorohanga

New Zealand
Individual Haines, Ivan Claude Cambridge
Cambridge
3434
New Zealand
Directors

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

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