General information

Premium Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429036240258
New Zealand Business Number
1256921
Company Number
Registered
Company Status

Premium Property Rentals Limited (issued an NZ business identifier of 9429036240258) was registered on 19 Nov 2002. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, until 24 Nov 2016. Premium Property Rentals Limited used other names, namely: Duncan Realty Limited from 19 Nov 2002 to 17 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Duncan, Shona Anita (an individual) located at Rd 2, Rotorua postcode 3072,
Duncan, Alan Hunter (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Duncan, Alan Hunter (an individual) - located at Rd 2, Rotorua. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Duncan, Shona Anita, located at Rd 2, Rotorua (an individual). Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 24 Nov 2016
Directors
Name and Address Role Period
Shona Anita Duncan
Rd 2, Rotorua, 3072
Address used since 01 Oct 2017
Rd 2, Rotorua, 3072
Address used since 01 Oct 2015
Director 19 Nov 2002 - current
Alan Hunter Duncan
Ngongotaha.,
Address used since 21 Nov 2002
Director 19 Nov 2002 - 29 Nov 2002
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 30 Nov 2015 - 24 Nov 2016
1268 Arawa Street, Rotorua, 3010 Physical & registered 26 Nov 2014 - 30 Nov 2015
C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 Registered & physical 14 Nov 2011 - 26 Nov 2014
C/-david Russell & Co Ltd, 1071 Hinemoa St, Rotorua Registered 02 Feb 2006 - 14 Nov 2011
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Physical 02 Feb 2006 - 14 Nov 2011
Unit 3, Ranolf Business Centre, Cnr Ranolf & Pukuatua Streets, Rotorua. Physical & registered 19 Nov 2002 - 02 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Duncan, Shona Anita
Individual
Rd 2
Rotorua
3072
01 Dec 2004 - current
Duncan, Alan Hunter
Individual
Rd 2
Rotorua
3072
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duncan, Alan Hunter
Individual
Rd 2
Rotorua
3072
19 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duncan, Shona Anita
Individual
Rd 2
Rotorua
3072
19 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Sandford, Paul Alexander
Individual
Rotorua
01 Dec 2004 - 20 Nov 2015
Location
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