Premium Holdings Limited
Type: NZ Limited Company (Ltd)Premium Holdings Limited (NZBN 9429040085395) was started on 08 May 1973. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, service). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 05 May 2010. 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (1 per cent of shares), namely:
Haines, Ivan Claude (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 99 per cent of all shares (5940 shares); it includes
Mckenzie, Mark Douglas (an individual) - located at Otorohanga,
Haines, Ivan Claude (an individual) - located at Cambridge, Cambridge. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 King St, Te Kuiti | Registered | 23 May 1997 |
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & service | 05 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Claude Haines
Cambridge, Cambridge, 3434
Address used since 11 Apr 2011 |
Director | 01 Apr 1992 - current |
|
Shirley Violet Haines
Hamilton,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 12 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical | 13 May 2004 - 05 May 2010 |
| Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga | Physical | 01 May 2002 - 13 May 2004 |
| Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga | Physical | 18 Feb 1992 - 01 May 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Ivan Claude Individual |
Cambridge Cambridge 3434 |
08 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Mark Douglas Individual |
Otorohanga |
02 May 2006 - current |
|
Haines, Ivan Claude Individual |
Cambridge Cambridge 3434 |
02 May 2006 - current |
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