Premium Coastal Real Estate Limited
Type: NZ Limited Company (Ltd)Premium Coastal Real Estate Limited (NZBN 9429034105801) was registered on 25 May 2006. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guy, Jane Frances (an individual) located at 47 The Strand, Takapuna, North Shore City 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Guy, Jane Frances (an individual) - located at 47 The Strand, Takapuna, North Shore City 0622. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Frances Guy
47 The Strand, Takapuna,, 0622
Address used since 11 Sep 2015 |
Director | 25 May 2006 - current |
|
Brian Victor Guy
47 The Strand, Takapuna, North Shore City 0622,
Address used since 01 Nov 2009 |
Director | 25 May 2006 - 12 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 15 Nov 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 23 Nov 2009 - 15 Nov 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Roa, Milford | Physical | 17 Nov 2008 - 23 Nov 2009 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 17 Nov 2008 - 23 Nov 2009 |
| 145 Kitchener Road, Milford, North Shore City, Auckland | Physical & registered | 25 May 2006 - 17 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowvale Trustee Limited Shareholder NZBN: 9429041261088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2014 - current |
|
Guy, Jane Frances Individual |
47 The Strand Takapuna, North Shore City 0622 |
25 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Jane Frances Individual |
47 The Strand Takapuna, North Shore City 0622 |
25 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
25 May 2006 - 20 Aug 2014 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
25 May 2006 - 20 Aug 2014 | |
|
Guy, Brian Victor Individual |
47 The Strand Takapuna, North Shore City 0622 |
25 May 2006 - 26 Oct 2011 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |