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PREMIER DISTRIBUTORS OF NEW ZEALAND LIMITED

● Registered
NZBN 9429039086266 · NZ Company No. 514420 · NZ Limited Company · Incorporated 5 Jul 1991

Premier Distributors Of New Zealand Limited was incorporated on 5 July 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12770 days.

Overview

NZ Business Number
9429039086266
Company Number
514420
Company Name
PREMIER DISTRIBUTORS OF NEW ZEALAND LIMITED
Previously Known As
ESCROW HOLDINGS FIFTY-SEVEN LIMITED
before 25 September 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1991 (Friday)
Status
Registered
Status History
Registered as of 5 July 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
17 Lochiel Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
17 Lochiel Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1344564
Address for Service: 1344564

Historic Data for Addresses

Principal Place of Business

  1. From 9 July 1991 to 16 November 1993
    —
  2. From 16 November 1993 to 25 October 1994
    Messrs Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Parnell
  3. From 25 October 1994 to 23 October 2009
    9/b Angle Street, Onehunga, Auckland
  4. From 25 October 1994 to 25 October 1994
    21b Marine Parade, Auckland
  5. From 23 October 2009 to 4 November 2011
    17 Lochiel Road, Remuera, Auckland 1050, NZ

Address for Share Register

  1. From 12 October 1994 to 16 October 2009
    9b Angle Street, Onehunga, Auckland
  2. From 16 October 2009 to 27 October 2011
    17 Lochiel Road, Remuera, Auckland 1050

Address for Service

  1. From 1 July 1997 to 23 October 2009
    9/b Angle Street, Onehunga, Auckland
  2. From 23 October 2009 to 4 November 2011
    17 Lochiel Road, Remuera, Auckland 1050, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    9/b Angle Street, Onehunga, Auckland

Company Directors

3 listed
BB
Brian Kenneth BOOKMAN
Appointed 20 Sep 1991 · 17 Lochiel Road, Remuera, Auckland, NZ, 1050
DB
Deborah Susan BOOKMAN
Appointed 20 Sep 1991 · 17 Lochiel Road, Remuera, Auckland, NZ, 1050
BP
Bruce PERKINS
Appointed 1 Jul 1997 · Apartment 3b, 98 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
25,000 shares (50%)
N FISHER
17 Lochiel Road, Remuera, Auckland
Bruce Redvers PERKINS
17 Lochiel Rd, Remuera, Auckland 1050, (brian Bookman Family Trust)
Brian Kenneth BOOKMAN
17 Lochiel Rd, Remuera, Auckland 1050, (brian Bookman Family Trust)
Deborah Susan BOOKMAN
17 Lochiel Rd, Remuera, Auckland 1050, (brian Bookman Family Trust)
Share allocation 2
25,000 shares (50%)
N FISHER
17 Lochiel Road, Remuera, Auckland
Deborah Susan BOOKMAN
17 Lochiel Rd, Remuera, Auckland 1050, (deborah Bookman Family Trust)
Brian Kenneth BOOKMAN
17 Lochiel Rd, Remuera, Auckland 1050, (deborah Bookman Family Trust)
Bruce Redvers PERKINS
17 Lochiel Rd, Remuera, Auckland 1050, (deborah Bookman Family Trust)