Premier Deliveries Limited
Type: NZ Limited Company (Ltd)Premier Deliveries Limited (issued an NZBN of 9429041863367) was started on 22 Jul 2015. 2 addresses are in use by the company: 227A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 277A Paremoremo Road, Paremoremo, Auckland had been their registered address, up to 09 Sep 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Buttle, Michael Richard (an individual) located at Wanaka postcode 9382,
Palmer, Simon Middleton (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Walding, Simon Francis (a director) - located at Lucas Heights, Auckland. "Delivery service - road" (ANZSIC I461010) is the classification the ABS issued to Premier Deliveries Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 227a Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Walding
Lucas Heights, Auckland, 0632
Address used since 01 Sep 2022
Mt Eden, Auckland, 1024
Address used since 29 Aug 2016
Lucas Heights, Auckland, 0632
Address used since 13 May 2020 |
Director | 22 Jul 2015 - current |
|
Penelope Anne Wilson
Lucas Heights, Auckland, 0632
Address used since 13 May 2020
Mt Eden, Auckland, 1024
Address used since 29 Aug 2016 |
Director | 22 Jul 2015 - 10 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 277a Paremoremo Road, Paremoremo, Auckland, 0632 | Registered & physical | 07 Oct 2021 - 09 Sep 2022 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 22 Jul 2015 - 07 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buttle, Michael Richard Individual |
Wanaka 9382 |
29 Sep 2021 - current |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walding, Simon Francis Director |
Lucas Heights Auckland 0632 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Penelope Anne Individual |
Lucas Heights Auckland 0632 |
22 Jul 2015 - 29 Sep 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
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