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Premier Group Limited

Type: NZ Limited Company (Ltd)
9429040162768
NZBN
172927
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
14 Clawton Street
Westown
New Plymouth 4310
New Zealand
Physical & registered & service address used since 14 Jul 2017
Po Box 100
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 10 Jul 2019
14 Clawton Street
Westown
New Plymouth 4310
New Zealand
Delivery address used since 06 Jul 2022

Premier Group Limited, a registered company, was registered on 13 Apr 1978. 9429040162768 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. The company has been managed by 2 directors: David Royston Sinclair - an active director whose contract started on 02 Jun 1992,
Christine Anne Sinclair - an inactive director whose contract started on 02 Jun 1992 and was terminated on 12 Mar 2002.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 14 Clawton Street, Westown, New Plymouth, 4310 (type: office, delivery).
Premier Group Limited had been using 7A Poharama Place, New Plymouth as their physical address up until 14 Jul 2017.
Previous aliases for this company, as we found at BizDb, included: from 04 Apr 2002 to 27 Mar 2018 they were called Teamwork Limited, from 25 Jan 2002 to 04 Apr 2002 they were called Thirtytwo Ten Limited and from 14 Sep 1987 to 25 Jan 2002 they were called Industrial Electrics Limited.
A total of 30000 shares are allotted to 5 shareholders (3 groups). The first group consists of 20004 shares (66.68%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 9995 shares (33.32%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

14 Clawton Street, Westown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 7a Poharama Place, New Plymouth New Zealand

Physical address used from 01 Sep 1998 to 14 Jul 2017

Address #2: Same As Registered Office Address

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #3: 7a Poharama Place, New Plymouth New Zealand

Registered address used from 12 Dec 1996 to 14 Jul 2017

Address #4: 28 Vivian Street, New Plymouth

Registered address used from 12 Dec 1996 to 12 Dec 1996

Address #5: -

Physical address used from 17 Feb 1992 to 01 Sep 1998

Contact info
64 6 7598241
10 Jul 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20004
Entity (NZ Limited Company) Gq Trustees 2018 Limited
Shareholder NZBN: 9429046554062
New Plymouth
New Plymouth
4310
New Zealand
Individual Sinclair, Christine Anne Westown
New Plymouth
4310
New Zealand
Individual Sinclair, David Royston Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 9995
Individual Sinclair, Christine Anne Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sinclair, David Royston Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanthorpe, Norton Ross Oakura
Directors

David Royston Sinclair - Director

Appointment date: 02 Jun 1992

Address: Marfell, New Plymouth, 4310 New Zealand

Address used since 14 Jul 2015

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 06 Jul 2017


Christine Anne Sinclair - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 12 Mar 2002

Address: New Plymouth,

Address used since 02 Jun 1992

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