General information
Premier Financial Group Limited
Type: NZ Limited Company (Ltd)9429037630720
New Zealand Business Number
951319
Company Number
Registered
Company Status
Premier Financial Group Limited (New Zealand Business Number 9429037630720) was incorporated on 15 Apr 1999. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 13 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 373 shares (37.3 per cent of shares), namely:
Booth, Stephen Frederick (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 8.4 per cent of all shares (exactly 84 shares); it includes
Booth, Stephen Frederick (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allotment (42 shares, 4.2%) belongs to 1 entity, namely:
Booth, Stephen Frederick, located at Christchurch (an individual). Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 13 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frederick Booth
Burwood, Christchurch, 8083
Address used since 15 Sep 2015 |
Director | 15 Apr 1999 - current |
|
Lindsay John Strathdee
Richmond, Christchurch, 8013
Address used since 15 Sep 2015 |
Director | 15 Apr 1999 - 16 May 2019 |
|
Bruce Edward Philips
St Albans, Christchurch, 8014
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 01 Dec 2016 |
|
Alistair Bruce Melville Holt
Rangiora,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 21 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 13 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Registered & physical | 13 Sep 2012 - 21 Feb 2014 |
| Level 2, 167 Victoria Street, Christchurch | Physical & registered | 05 Mar 2003 - 13 Sep 2012 |
| 1130 Pukaki Street, Rotorua | Registered & physical | 07 Jun 2002 - 05 Mar 2003 |
| Level 3, 186 Hereford St, Christchruch | Registered | 11 Oct 2000 - 07 Jun 2002 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 15 Aug 2000 - 11 Oct 2000 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 15 Aug 2000 |
| L/3 186 Hereford Street, Christchurch | Physical | 16 Apr 1999 - 07 Jun 2002 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 16 Apr 1999 - 16 Apr 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 373
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen Frederick Individual |
Christchurch |
15 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen Frederick Individual |
Christchurch |
15 Apr 1999 - current |
Shares Allocation #3 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen Frederick Individual |
Christchurch |
15 Apr 1999 - current |
Shares Allocation #4 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen Frederick Individual |
Christchurch |
15 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 Entity |
15 Apr 1999 - 15 Sep 2005 | |
|
Philips, Bruce Edward Individual |
St Albans Christchurch |
15 Apr 1999 - 23 Jan 2017 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Philips, Bruce Edward Individual |
St Albans Christchurch |
15 Apr 1999 - 23 Jan 2017 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 Entity |
15 Apr 1999 - 15 Sep 2005 | |
|
Strathdee And Associates Limited Shareholder NZBN: 9429039979605 Company Number: 231915 Entity |
Rd 1 Motueka 7196 |
15 Apr 1999 - 16 May 2019 |
|
Alistair Holt Limited Shareholder NZBN: 9429038023880 Company Number: 870312 Entity |
15 Apr 1999 - 15 Sep 2005 |
Location
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Earl Investments Limited 5 Newnham Terrace |
|
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|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |
|
R.r.s. Properties Limited 322 Riccarton Road |