Premiere Group Limited
Type: NZ Limited Company (Ltd)Premiere Group Limited (issued an NZ business identifier of 9429037280871) was incorporated on 20 Apr 2000. 5 addresess are in use by the company: 108 Fox Road, Springvale, Whanganui, 4501 (type: postal, office). 194A Lake Road, Northcote, Auckland had been their registered address, until 14 Aug 2017. Premiere Group Limited used other aliases, namely: Premiere Limousines Limited from 20 Apr 2000 to 08 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
White, Ann-Maree (an individual) located at Springvale, Whanganui postcode 4501. "Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued Premiere Group Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Fox Road, Springvale, Whanganui, 4501 | Physical & registered & service | 14 Aug 2017 |
| 108 Fox Road, Springvale, Whanganui, 4501 | Postal & office & delivery | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Thompson
Springvale, Whanganui, 4501
Address used since 22 Sep 2023
Springvale, Whanganui 4501, 4501
Address used since 01 Dec 2016
Northcote, Auckland, 0627
Address used since 03 Nov 2012 |
Director | 10 Nov 2009 - current |
|
Jolyon Brendan Thompson
Northcote, Auckland, 0627
Address used since 20 Apr 2000 |
Director | 20 Apr 2000 - 01 Nov 2009 |
| 108 Fox Road , Springvale , Whanganui , 4501 |
| Previous address | Type | Period |
|---|---|---|
| 194a Lake Road, Northcote, Auckland, 0627 | Registered | 15 Sep 2009 - 14 Aug 2017 |
| 194a Lake Road, Lake Road, Northcote, Auckland | Physical | 15 Sep 2009 - 14 Aug 2017 |
| 188b Lake Road, Northcote, Auckland | Physical | 27 Aug 2007 - 15 Sep 2009 |
| 188b Lake Rd, Northcote, Auckland | Registered | 27 Aug 2007 - 15 Sep 2009 |
| 194a Lake Road, Northcote, Auckland | Registered & physical | 20 Apr 2000 - 27 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ann-maree Individual |
Springvale Whanganui 4501 |
30 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jolyon Brendan Individual |
Northcote Auckland |
20 Apr 2000 - 01 Sep 2008 |
|
Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 Entity |
24 Jun 2005 - 24 Jun 2005 | |
|
Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 Entity |
24 Jun 2005 - 24 Jun 2005 |
 |
Calpernia Limited 108 Fox Road |
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Parnells Wanganui Limited 102 Fox Road |
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Kotuku Foundation: Assistance Animals Aotearoa 84 Fox Road |
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Chalnic Aviation Services Limited 41 Kakaho Drive |
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Designerg Limited 10 Clarkson Avenue |
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Springvale Gospel Hall Trust 122 Fitzherbert Avenue |
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Summit Shuttles Limited 77-79 Clyde Street |
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Corporatelink Limited 10 Hinau Place |
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Taxis Palmerston North Limited 684 Tremaine Avenue |
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London Taxicab Company Limited 87 Muhunoa West Road |
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National Park Shuttles Limited 34 Mackenzie Street |
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Ljr Services Limited 6 Ulysses Street |