businesscheck.co.nz / a-z index / p / pr / pre / prem
General information

Premier Roofing Wellington Limited

Type: NZ Limited Company (Ltd)
9429031612326
New Zealand Business Number
2440374
Company Number
Registered
Company Status

Premier Roofing Wellington Limited (issued an NZ business number of 9429031612326) was incorporated on 19 Mar 2010. 2 addresses are currently in use by the company: Unit 10, 33 Pito-One Road, Korokoro, Lower Hutt, 5012 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 12 Jun 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20% of shares), namely:
Lawn, Catherine Leanne (an individual) located at 18 Laburnum Road, Maungaraki, Lower Hutt,
Lawn, Craig William (an individual) located at 18 Laburnum Road, Maungaraki, Lower Hutt. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Henderson, Beverley Anne (an individual) - located at Paremata, Wellington. Next there is the 3rd group of shareholders, share allocation (65 shares, 65%) belongs to 2 entities, namely:
Henderson, Darryn Mark, located at 11 Westminster Drive, Owhata, Rotorua (an individual),
Henderson, Tracey Anne, located at 11 Westminster Drive, Owhata, Rotorua (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Unit 10, 33 Pito-one Road, Korokoro, Lower Hutt, 5012 Registered & physical & service 12 Jun 2017
Last updated:
Directors
Name and Address Role Period
Darryn Mark Henderson
Owhata, Rotorua, 3010
Address used since 20 Apr 2020
Halswell, Christchurch, 8025
Address used since 30 Apr 2015
Director 19 Mar 2010 - current
Craig Lawn
Maungaraki, Lower Hutt, 5010
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Physical & registered 19 Mar 2010 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lawn, Catherine Leanne
Individual 		18 Laburnum Road
Maungaraki, Lower Hutt
 19 Mar 2010 - current
Lawn, Craig William
Individual 		18 Laburnum Road
Maungaraki, Lower Hutt
 19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Henderson, Beverley Anne
Individual 		Paremata
Wellington
 19 Mar 2010 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Henderson, Darryn Mark
Individual 		11 Westminster Drive, Owhata
Rotorua
3010 		19 Mar 2010 - current
Henderson, Tracey Anne
Individual 		11 Westminster Drive, Owhata
Rotorua
3010 		19 Mar 2010 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Grant, Craig Steven
Individual 		Porirua
 19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		19 Mar 2010 - 20 Apr 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		19 Mar 2010 - 20 Apr 2015
Location
Companies nearby
Rozo Holdings Limited
5/33 Pito-one Road
Re-roof New Zealand Wellington Limited
10/33 Pito One Road
Deliver-e Limited
42 Korokoro Road
Apex Print Limited
52 Hutt Road
Design Den Limited
3 Singers Road