Premier Distributors Of New Zealand Limited
Type: NZ Limited Company (Ltd)Premier Distributors Of New Zealand Limited (issued an NZBN of 9429039086266) was registered on 05 Jul 1991. 7 addresess are currently in use by the company: 17 Lochiel Road, Remuera, Auckland, 1050 (type: postal, office). 17 Lochiel Road, Remuera, Auckland 1050 had been their registered address, up until 04 Nov 2011. Premier Distributors Of New Zealand Limited used other names, namely: Escrow Holdings Fifty-Seven Limited from 05 Jul 1991 to 25 Sep 1991. 50000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 25000 shares (50% of shares), namely:
Bookman, Brian Kenneth (an individual) located at (Deborah Bookman Family Trust),
Fisher, N (an individual) located at Remuera, Auckland,
Bookman, Deborah Susan (an individual) located at (Deborah Bookman Family Trust). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Premier Distributors Of New Zealand Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Lochiel Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2011 |
| 17 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical & service | 04 Nov 2011 |
| 17 Lochiel Road, Remuera, Auckland, 1050 | Postal & office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Kenneth Bookman
Remuera, Auckland, 1050
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - current |
|
Deborah Susan Bookman
Remuera, Auckland, 1050
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - current |
|
Bruce Perkins
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 01 Jul 1997 - 31 Mar 2020 |
|
Percy Leonard Bookman
Remuera, Auckland,
Address used since 26 Nov 2003 |
Director | 20 Sep 1991 - 20 Dec 2006 |
| 17 Lochiel Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 17 Lochiel Road, Remuera, Auckland 1050 | Registered & physical | 23 Oct 2009 - 04 Nov 2011 |
| 9/b Angle Street, Onehunga, Auckland | Physical | 01 Jul 1997 - 23 Oct 2009 |
| 9/b Angle Street, Onehunga, Auckland | Registered | 25 Oct 1994 - 23 Oct 2009 |
| 21b Marine Parade, Auckland | Registered | 25 Oct 1994 - 25 Oct 1994 |
| Messrs Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Parnell | Registered | 16 Nov 1993 - 25 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bookman, Brian Kenneth Individual |
(deborah Bookman Family Trust) |
05 Jul 1991 - current |
|
Fisher, N Individual |
Remuera Auckland |
05 Jul 1991 - current |
|
Bookman, Deborah Susan Individual |
(deborah Bookman Family Trust) |
05 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Bruce Redvers Individual |
(deborah Bookman Family Trust) |
05 Jul 1991 - 22 Oct 2020 |
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