General information

NZ Premium Trading Company Limited

Type: NZ Limited Company (Ltd)
9429031641036
New Zealand Business Number
2423229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111170 - Meat Processing
Industry classification codes with description

Nz Premium Trading Company Limited (issued an NZ business identifier of 9429031641036) was incorporated on 07 Apr 2010. 2 addresses are currently in use by the company: 179 Avondale Road, Greenmeadows, Napier, 4112 (type: registered, physical). 46 Rutherford Terrace, Meadowbank, Auckland had been their registered address, until 21 Feb 2017. 60000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 27000 shares (45 per cent of shares), namely:
Parkinson, Andrew (an individual) located at Greenmeadow, Napier,
Parkinson, Robert (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 9000 shares); it includes
Qin, Wei Dong (an individual) - located at Henderson, Auckland. Next there is the next group of shareholders, share allocation (18000 shares, 30%) belongs to 3 entities, namely:
Parkinson, Andrew, located at Greenmeadow, Napier (an individual),
Parkinson, James, located at Onehunga, Auckland (an individual),
Parkinson, Robert, located at Meadowbank, Auckland (an individual). "Meat processing" (business classification C111170) is the classification the Australian Bureau of Statistics issued Nz Premium Trading Company Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
179 Avondale Road, Greenmeadows, Napier, 4112 Registered & physical & service 21 Feb 2017
Contact info
64 27 2225837
Phone (Phone)
willowglen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andynzp@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Parkinson
Greenmeadow, Napier, 4112
Address used since 26 Aug 2015
Director 07 Apr 2010 - current
Lorraine Mary Parkinson
Greenmeadows, Napier, 4112
Address used since 26 Aug 2015
Director 26 Aug 2015 - 23 May 2018
Wei Dong Qin
Henderson, Auckland, 0610
Address used since 20 Jul 2012
Director 07 Apr 2010 - 09 Jun 2015
James Parkinson
Onehunga, Auckland,
Address used since 07 Apr 2010
Director 07 Apr 2010 - 09 Jun 2015
Robert Parkinson
Meadowbank, Auckland, 1072
Address used since 16 Jul 2012
Director 16 Jul 2012 - 09 Jun 2015
Addresses
Principal place of activity
179 Avondale Road , Greenmeadows , Napier , 4112
Previous address Type Period
46 Rutherford Terrace, Meadowbank, Auckland, 1072 Registered & physical 17 Jun 2010 - 21 Feb 2017
1/169 Manukau Road, Epsom, Auckland Registered & physical 07 Apr 2010 - 17 Jun 2010
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Parkinson, Andrew
Individual
Greenmeadow
Napier
07 Apr 2010 - current
Parkinson, Robert
Individual
Meadowbank
Auckland
1072
07 May 2010 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Qin, Wei Dong
Individual
Henderson
Auckland
0610
07 Apr 2010 - current
Shares Allocation #3 Number of Shares: 18000
Shareholder Name Address Period
Parkinson, Andrew
Individual
Greenmeadow
Napier
07 Apr 2010 - current
Parkinson, James
Individual
Onehunga
Auckland
07 May 2010 - current
Parkinson, Robert
Individual
Meadowbank
Auckland
1072
07 May 2010 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Parkinson, Robert
Individual
Meadowbank
Auckland
1072
07 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Henry
Individual
Taradale
Napier
07 Apr 2010 - 20 Jul 2012
Location
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