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.
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
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 | Period |
---|---|---|---|
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 |
23 Mar 2018 - |
Individual | Sinclair, Christine Anne |
Westown New Plymouth 4310 New Zealand |
13 Apr 1978 - |
Individual | Sinclair, David Royston |
Westown New Plymouth 4310 New Zealand |
13 Apr 1978 - |
Shares Allocation #2 Number of Shares: 9995 | |||
Individual | Sinclair, Christine Anne |
Westown New Plymouth 4310 New Zealand |
13 Apr 1978 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sinclair, David Royston |
Westown New Plymouth 4310 New Zealand |
13 Apr 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fanthorpe, Norton Ross |
Oakura |
13 Apr 1978 - 23 Mar 2018 |
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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