General information

Premier Pools Limited

Type: NZ Limited Company (Ltd)
9429037496487
New Zealand Business Number
976679
Company Number
Registered
Company Status

Premier Pools Limited (issued a New Zealand Business Number of 9429037496487) was registered on 31 Aug 1999. 2 addresses are currently in use by the company: 114B King Street, Cambridge, Cambridge, 3434 (type: physical, service). 114B King Street, Cambridge, Cambridge had been their physical address, up until 06 May 2016. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (25% of shares), namely:
Smith, Jonathan Lester (an individual) located at Takapau, Takapau postcode 4203. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 45 shares); it includes
Lester, Jennifer Jane (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Smith, Murray Bruce, located at Havelock North, Havelock North (an individual). Businesscheck's data was updated on 18 May 2025.

Current address Type Used since
114b King Street, Cambridge, Cambridge, 3434 Physical & service & registered 06 May 2016
Directors
Name and Address Role Period
Murray Bruce Smith
Havelock North, Havelock North, 4130
Address used since 04 Sep 2017
Rd 3, Hamilton, 3283
Address used since 02 Sep 2009
Director 31 Aug 1999 - current
Jennifer Jane Lester
Rd 3, Hamilton, 3283
Address used since 02 Sep 2009
Havelock North, Havelock North, 4130
Address used since 04 Sep 2017
Director 31 Aug 1999 - current
Addresses
Previous address Type Period
114b King Street, Cambridge, Cambridge, 3434 Physical & registered 04 May 2016 - 06 May 2016
1 Alfred Street, Fairfield, Hamilton, 3214 Physical & registered 22 Nov 2010 - 04 May 2016
1 Alfred Street, Hamilton Registered 13 Apr 2000 - 22 Nov 2010
1 Alfred Street, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
C/o The Registered Office Physical 31 Aug 1999 - 22 Nov 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Smith, Jonathan Lester
Individual
Takapau
Takapau
4203
27 Jun 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Lester, Jennifer Jane
Individual
Havelock North
Havelock North
4130
31 Aug 1999 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Smith, Murray Bruce
Individual
Havelock North
Havelock North
4130
31 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jonathon Lester
Individual
Takapau
Takapau
4203
22 Jun 2022 - 27 Jun 2022
Location
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