General information

Premier Group Limited

Type: NZ Limited Company (Ltd)
9429040162768
New Zealand Business Number
172927
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Premier Group Limited (New Zealand Business Number 9429040162768) was started on 13 Apr 1978. 5 addresess are currently in use by the company: 14 Clawton Street, Westown, New Plymouth, 4310 (type: office, delivery). 7A Poharama Place, New Plymouth had been their physical address, up until 14 Jul 2017. Premier Group Limited used more names, namely: Teamwork Limited from 04 Apr 2002 to 27 Mar 2018, Thirtytwo Ten Limited (25 Jan 2002 to 04 Apr 2002) and Industrial Electrics Limited (14 Sep 1987 - 25 Jan 2002). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20004 shares (66.68 per cent of shares), namely:
Sinclair, David Royston (an individual) located at Westown, New Plymouth postcode 4310,
Gq Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Sinclair, Christine Anne (an individual) located at Westown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 33.32 per cent of all shares (9995 shares); it includes
Sinclair, Christine Anne (an individual) - located at Westown, New Plymouth. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sinclair, David Royston, located at Westown, New Plymouth (an individual). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Premier Group Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
14 Clawton Street, Westown, New Plymouth, 4310 Office unknown
14 Clawton Street, Westown, New Plymouth, 4310 Physical & registered & service 14 Jul 2017
Po Box 100, New Plymouth, New Plymouth, 4340 Postal 10 Jul 2019
14 Clawton Street, Westown, New Plymouth, 4310 Delivery 06 Jul 2022
Contact info
64 6 7598241
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David Royston Sinclair
Marfell, New Plymouth, 4310
Address used since 14 Jul 2015
Westown, New Plymouth, 4310
Address used since 06 Jul 2017
Director 02 Jun 1992 - current
Christine Anne Sinclair
New Plymouth,
Address used since 02 Jun 1992
Director 02 Jun 1992 - 12 Mar 2002
Addresses
Other active addresses
Type Used since
Principal place of activity
14 Clawton Street , Westown , New Plymouth , 4310
Previous address Type Period
7a Poharama Place, New Plymouth Physical 01 Sep 1998 - 14 Jul 2017
Same As Registered Office Address Physical 01 Sep 1998 - 01 Sep 1998
7a Poharama Place, New Plymouth Registered 12 Dec 1996 - 14 Jul 2017
28 Vivian Street, New Plymouth Registered 12 Dec 1996 - 12 Dec 1996
- Physical 17 Feb 1992 - 01 Sep 1998
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20004
Shareholder Name Address Period
Sinclair, David Royston
Individual
Westown
New Plymouth
4310
13 Apr 1978 - current
Gq Trustees 2018 Limited
Shareholder NZBN: 9429046554062
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Mar 2018 - current
Sinclair, Christine Anne
Individual
Westown
New Plymouth
4310
13 Apr 1978 - current
Shares Allocation #2 Number of Shares: 9995
Shareholder Name Address Period
Sinclair, Christine Anne
Individual
Westown
New Plymouth
4310
13 Apr 1978 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, David Royston
Individual
Westown
New Plymouth
4310
13 Apr 1978 - current

Historic shareholders

Shareholder Name Address Period
Fanthorpe, Norton Ross
Individual
Oakura
13 Apr 1978 - 23 Mar 2018
Location
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