General information
Premier NZ Group Limited
Type: NZ Limited Company (Ltd)9429032033700
New Zealand Business Number
117584
Company Number
Registered
Company Status
Premier Nz Group Limited (issued a New Zealand Business Number of 9429032033700) was started on 09 Jun 1983. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 184008 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 184008 shares (100% of shares), namely:
Acn 006 627 087 - Tma Group Of Companies Limited (an other) located at Granville, Nsw postcode 2142. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corriene Karam
Granville, Nsw, 2142
Address used since 01 Jan 1970
Strathfield, New South Wales, 2135
Address used since 15 Oct 2014
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - current |
|
Anthony Karam
Dural, Nsw, 2158
Address used since 15 Oct 2014
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - current |
|
Keith Andrew Coleman
Patamahoe, 2679
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 04 Oct 2010 |
|
Lorna Mary Coleman
Mission Bay, Auckland 1704, 1071
Address used since 25 Aug 2008 |
Director | 27 Mar 2000 - 04 Oct 2010 |
|
Clyde Edmund Buckingham
Howick, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 04 Feb 2005 |
|
Stephen Crossley Marshall
Eastern Beach,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 30 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 11 Jun 2018 - 01 Apr 2019 |
| 1 Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jan 2014 - 11 Jun 2018 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Jan 2014 - 22 Jan 2014 |
| Level 5, 60 Parnell Road, Parnell, 1151 | Registered & physical | 23 Jun 2011 - 07 Jan 2014 |
| 443 East Tamaki Road, East Tamaki, Manukau, 2013 | Registered & physical | 12 Oct 2010 - 23 Jun 2011 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany | Physical | 19 May 2009 - 12 Oct 2010 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albny | Registered | 19 May 2009 - 12 Oct 2010 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 27 May 2005 - 19 May 2009 |
| Prince & Partners, P O Box 300-662, Albany, Auckland | Physical | 11 Aug 2003 - 27 May 2005 |
| Prince & Partners, 222 Main Road, Albany, Auckland | Registered | 11 Aug 2003 - 27 May 2005 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 22 Apr 2003 - 11 Aug 2003 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 22 Apr 2003 |
| Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 22 Apr 2003 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 37-41 Shortland St, Auckland | Physical | 28 Apr 1998 - 28 Sep 1999 |
| Racal House, 3 Margot St, Epsom | Registered | 25 Oct 1994 - 28 Sep 1999 |
| 33 Selwyn St, Onehunga | Registered | 09 Apr 1992 - 25 Oct 1994 |
Financial Data
Financial info
184008
Total number of Shares
September
Annual return filing month
June
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 184008
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 627 087 - Tma Group Of Companies Limited Other (Other) |
Granville Nsw 2142 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Daniel Andrew Individual |
Mission Bay Auckland |
20 Apr 2006 - 04 Oct 2010 |
|
Emblem Investments Limited Other |
09 Jun 1983 - 14 Dec 2004 | |
|
Arkell, Nigel Richard Individual |
Auckland |
09 Jun 1983 - 27 Jun 2010 |
|
Arkell, Nigel Richard Individual |
Auckland |
09 Jun 1983 - 27 Jun 2010 |
|
Coleman, Lorna Mary Individual |
Eastern Beach Auckland |
09 Jun 1983 - 27 Jun 2010 |
|
Null - Emblem Investments Limited Other |
09 Jun 1983 - 14 Dec 2004 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Dec 2004 - 04 Oct 2010 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
25 May 2007 - 04 Oct 2010 | |
|
Coleman, Keith Andrew Individual |
Patamahoe Auckland |
09 Jun 1983 - 04 Oct 2010 |
|
Coleman, Lorna Mary Individual |
Mission Bay Auckland |
20 Apr 2006 - 04 Oct 2010 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
25 May 2007 - 04 Oct 2010 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Dec 2004 - 04 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tma Group Of Companies Limited |
| Type | Company |
| Ultimate Holding Company Number | 6627087 |
| Country of origin | AU |
Location
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