General information
Premier Motors Limited
Type: NZ Limited Company (Ltd)9429030889477
New Zealand Business Number
3647291
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Premier Motors Limited (issued a business number of 9429030889477) was launched on 08 Nov 2011. 2 addresses are currently in use by the company: 47-51 Te Kowhai East Rd, Burbush, Hamilton, 3288 (type: registered, physical). 208 Anglesea Street, Hamilton Central, Hamilton had been their registered address, up to 14 Jul 2021. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Ebbett Automotive Limited (an entity) located at Burbush, Hamilton postcode 3200. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued Premier Motors Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47-51 Te Kowhai East Rd, Burbush, Hamilton, 3288 | Registered & physical & service | 14 Jul 2021 |
Contact info
64 7 8381211
Phone (Phone)
https://duncanandebbett.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Hamilton, 3200
Address used since 21 May 2020
Rd 4, Hamilton, 3284
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
|
Walter Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 20 Dec 2023
Auckland Central, Auckland, 1010
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 31 Mar 2024 |
|
Craig William Duncan
Beerescourt, Hamilton, 3200
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 08 Nov 2011 - 14 Jul 2021 |
| 204/208 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical | 08 Nov 2011 - 14 Jul 2021 |
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Automotive Limited Shareholder NZBN: 9429050322732 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
29 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
23 Feb 2012 - 18 Nov 2014 | |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
03 Jul 2015 - 29 Oct 2022 | |
|
Ebbett Waikato Limited Shareholder NZBN: 9429040150192 Company Number: 174551 Entity |
23 Feb 2012 - 03 Jul 2015 | |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
03 Jul 2015 - 29 Oct 2022 |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
03 Jul 2015 - 29 Oct 2022 |
|
Duncan, Craig William Individual |
Beerescourt Hamilton 3200 |
23 Feb 2012 - 01 Apr 2022 |
|
Ebbett Waikato Limited Shareholder NZBN: 9429040150192 Company Number: 174551 Entity |
23 Feb 2012 - 03 Jul 2015 | |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
08 Nov 2011 - 23 Feb 2012 | |
|
Duncan, Toni Ann Individual |
Beerescourt Hamilton 3200 |
23 Feb 2012 - 18 Nov 2014 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
08 Nov 2011 - 23 Feb 2012 | |
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
23 Feb 2012 - 18 Nov 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Ebbett Automotive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8310983 |
| Country of origin | NZ |
| Address |
47-51 Te Kowhai Road East Burbush Hamilton 3200 |
Location
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