General information
Prema Holdings Limited
Type: NZ Limited Company (Ltd)9429036713523
New Zealand Business Number
1172844
Company Number
Registered
Company Status
Prema Holdings Limited (New Zealand Business Number 9429036713523) was registered on 08 Nov 2001. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dundin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 27 Apr 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016,
Harvie, Douglas James (an individual) located at Dunedin 9013. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dundin Central, Dunedin, 9016 | Physical & service & registered | 27 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 29 Jul 2005 - current |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 29 Jul 2005 |
|
Gregory John Paterson
Dunedin,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 20 Jun 2005 |
|
Tony Jason Sycamore
Dunedin,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 23 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 08 May 2008 - 27 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 12 May 2003 - 08 May 2008 |
| Level 9 Otago House, Cnr Moray Place And Princes Street, Dunedin | Registered & physical | 08 Nov 2001 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gregory John Individual |
Level 5,229 Moray Place Dunedin 9016 |
22 Apr 2004 - current |
|
Harvie, Douglas James Individual |
Dunedin 9013 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
22 Apr 2004 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
22 Apr 2004 - 27 Jun 2010 |
Location
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