General information
Premium Real Estate Limited
Type: NZ Limited Company (Ltd)9429038489044
New Zealand Business Number
674019
Company Number
Registered
Company Status
Premium Real Estate Limited (issued a New Zealand Business Number of 9429038489044) was started on 05 Apr 1995. 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 until 17 Apr 2020. Premium Real Estate Limited used more names, namely: Guy Real Estate Limited from 05 Apr 1995 to 15 May 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Frances Guy
Takapuna, North Shore City, 0620
Address used since 09 May 2011 |
Director | 20 Apr 2011 - current |
|
Maria Eva Todd
Takapuna, North Shore City 0620,
Address used since 11 Sep 2009 |
Director | 10 Sep 1997 - 20 Apr 2011 |
|
Alan Stuart Tippett
Takapuna, Auckland,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 10 Sep 1997 |
|
Brian Victor Guy
Bayswater, Auckland,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 01 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 Sep 2010 - 26 Nov 2019 |
| C/-hall & Parsons C.a. Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 18 Sep 2009 - 20 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 18 Sep 2009 - 20 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road | Physical | 20 Sep 2006 - 18 Sep 2009 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 20 Sep 2006 - 18 Sep 2009 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 20 Sep 2006 |
| Allan R Hall, 221 Shakespeare Road, Takapuna, 9, Auckland | Registered | 10 Oct 1997 - 22 Apr 2005 |
| Allan R Hall, Chartered Accountants, 221 Shakespeare Road, Milford, Auckland | Physical | 10 Oct 1997 - 22 Apr 2005 |
| Allan R Hall, 221 Shakespeare Road, Milford, Auckland | Physical | 10 Oct 1997 - 10 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowvale Trustee Limited Shareholder NZBN: 9429041261088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0620 |
10 Sep 2004 - 20 Aug 2014 |
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0620 |
10 Sep 2004 - 20 Aug 2014 |
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0620 |
10 Sep 2004 - 20 Aug 2014 |
|
Guy, Brian Victor Individual |
Takapuna North Shore City 0620 |
30 Jul 2004 - 12 May 2011 |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City 0630 |
12 May 2011 - 23 Dec 2011 |
|
Guy, Brian Victor Individual |
Takapuna North Shore City 0620 |
05 Apr 1995 - 12 May 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
05 Apr 1995 - 20 Aug 2014 | |
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0620 |
10 Sep 2004 - 20 Aug 2014 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
05 Apr 1995 - 20 Aug 2014 | |
|
Guy, Brian Victor Individual |
Takapuna Auckland |
05 Apr 1995 - 12 May 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
10 Sep 2004 - 20 Aug 2014 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
10 Sep 2004 - 20 Aug 2014 |
Location
Companies nearby
 |
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 |