General information

Premium Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429033479590
New Zealand Business Number
1929173
Company Number
Registered
Company Status

Premium Homes (Nz) Limited (issued an NZ business number of 9429033479590) was registered on 30 Apr 2007. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 31 Jan 2019. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 48 shares (48% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Breward, Andrew Christopher (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Wood, Kelly Jon (an individual) - located at Opawa, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Kelly Jon, located at Opawa, Christchurch (an individual). Our data was updated on 04 May 2025.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Jan 2019
Directors
Name and Address Role Period
Kelly Jon Wood
Opawa, Christchurch, 8023
Address used since 18 Mar 2010
Fendalton, Christchurch, 8014
Address used since 18 Mar 2010
Mount Pleasant, Christchurch, 8081
Address used since 18 Mar 2010
Director 30 Apr 2007 - current
Andrew Christopher Breward
Strowan, Christchurch, 8052
Address used since 17 Apr 2014
West Melton, 7618
Address used since 17 Apr 2014
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 16 Mar 2015 - 31 Jan 2019
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 28 Oct 2009 - 16 Mar 2015
52 Cashel Street, Christchurch Physical & registered 30 Nov 2007 - 28 Oct 2009
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical 30 Apr 2007 - 30 Nov 2007
Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Registered 30 Apr 2007 - 30 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
30 Apr 2007 - current
Breward, Andrew Christopher
Individual
Strowan
Christchurch
8052
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
30 Apr 2007 - current
Wood, Kelly Jon
Individual
Opawa
Christchurch
8023
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Kelly Jon
Individual
Opawa
Christchurch
8023
30 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Michelle Anne
Individual
Opawa
Christchurch
8023
30 Apr 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Breward, Andrew Christopher
Individual
Strowan
Christchurch
8052
30 Apr 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Breward, Zoe Louise
Individual
Strowan
Christchurch
8052
30 Apr 2007 - current
Location
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