Premier Lifestyle Villages Limited
Type: NZ Limited Company (Ltd)Premier Lifestyle Villages Limited (issued a New Zealand Business Number of 9429035230571) was registered on 16 Aug 2004. 4 addresses are currently in use by the company: Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 (type: physical, service). Level 14, 1 Queen Street, Auckland had been their physical address, up to 20 Jul 2021. Premier Lifestyle Villages Limited used more names, namely: Scofair Holdings Limited from 16 Aug 2004 to 11 Oct 2011. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Horizon Holdings Albany Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Prime Life Partnership Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Settlers Retirement Village, 550 Albany Highway, Albany, North Shore City, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Dec 2010 |
| Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 | Registered | 17 Dec 2010 |
| Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 | Physical & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Francis Vernon
Takapuna, North Shore City, 0622
Address used since 01 Oct 2008 |
Director | 16 Aug 2004 - current |
|
David John Mcfarlane
Milford, Auckland, 0620
Address used since 14 Aug 2013 |
Director | 31 Jan 2005 - current |
|
John Buchanan Peebles
Auckland, 1061
Address used since 08 Oct 2022
Rd 5, Warkworth, 0985
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 27 Nov 2014 |
|
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 26 Aug 2010 |
|
James Thomas Varney
Devonport, North Shore City, 0624
Address used since 24 Dec 2009 |
Director | 08 May 2007 - 14 Jun 2010 |
|
William Ross Devitt
Castor Bay, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 1 Queen Street, Auckland, 1010 | Physical | 17 Dec 2010 - 20 Jul 2021 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 31 Jul 2008 - 17 Dec 2010 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 14 Mar 2007 - 31 Jul 2008 |
| Offices Of Jn Couch & Associates Limited, 418 Lake Road, Takapuna, Auckland | Physical & registered | 10 Feb 2005 - 14 Mar 2007 |
| C/-ross Devitt & Associates, 1/106 Bush Road, North Harbour | Registered | 16 Aug 2004 - 10 Feb 2005 |
| C/-ross Devitt & Associates, Lawyers, 1/106 Bush Road, North Harbour | Physical | 16 Aug 2004 - 10 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Settlers Three Limited Shareholder NZBN: 9429032418613 Company Number: 2204130 Entity |
10 Mar 2009 - 27 Apr 2011 | |
|
Settlers Four Limited Shareholder NZBN: 9429032418880 Company Number: 2204131 Entity |
10 Mar 2009 - 27 Apr 2011 | |
|
Vernon, Scott Francis Individual |
Takapuna Auckland |
16 Aug 2004 - 27 Jun 2010 |
|
Settlers Three Limited Shareholder NZBN: 9429032418613 Company Number: 2204130 Entity |
10 Mar 2009 - 27 Apr 2011 | |
|
Settlers Four Limited Shareholder NZBN: 9429032418880 Company Number: 2204131 Entity |
10 Mar 2009 - 27 Apr 2011 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |