General information

Premium Produce 2003 Limited

Type: NZ Limited Company (Ltd)
9429035762881
New Zealand Business Number
1399783
Company Number
Registered
Company Status

Premium Produce 2003 Limited (issued an NZ business number of 9429035762881) was registered on 17 Sep 2003. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical). C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth had been their registered address, until 21 Apr 2008. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (83.33% of shares), namely:
Landers, Lois Kay (an individual) located at Rd 3, New Plymouth 4373,
Taylor, Adrian (an individual) located at Lower Vogeltown, New Plymouth 4310. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Landers, Lois Kay (an individual) - located at Rd 3, New Plymouth 4373. Our data was last updated on 27 May 2025.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 17 Sep 2003
7 Liardet Street, New Plymouth Central, 4310 Registered 21 Apr 2008
Directors
Name and Address Role Period
Lois Kay Landers
Rd 3, New Plymouth, 4373
Address used since 08 Mar 2012
Director 17 Sep 2003 - current
Bryan George Landers
Lepperton Rd 3, New Plymouth,
Address used since 08 Apr 2004
Director 17 Sep 2003 - 08 Jan 2007
Addresses
Previous address Type Period
C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth Registered 17 Sep 2003 - 21 Apr 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Landers, Lois Kay
Individual
Rd 3
New Plymouth 4373
17 Sep 2003 - current
Taylor, Adrian
Individual
Lower Vogeltown
New Plymouth 4310
17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Landers, Lois Kay
Individual
Rd 3
New Plymouth 4373
17 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Landers, Bryan George
Individual
Lepperton
17 Sep 2003 - 16 Apr 2007
Landers, Bryan George
Individual
Lepperton
17 Sep 2003 - 16 Apr 2007
Location
Companies nearby
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Bdproperty Holdings Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street