Premium Pour Limited
Type: NZ Limited Company (Ltd)Premium Pour Limited (issued a New Zealand Business Number of 9429041126745) was launched on 11 Mar 2014. 6 addresess are currently in use by the company: 2179 State Highway 16, Rd2, Helensville, 0875 (type: delivery, postal). 64 Mill Road, Helensville had been their registered address, up until 13 Mar 2019. Premium Pour Limited used other aliases, namely: Cleavers Edge Limited from 01 Mar 2014 to 06 May 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 17 shares (17% of shares), namely:
Morrison, Colin Gary (a director) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Morrison, Alison Lee (an individual) - located at Rd 2, Helensville. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Charlton, Helen Denise, located at Rd 2, Helensville (a director). "Caravan hiring" (ANZSIC L661920) is the category the Australian Bureau of Statistics issued to Premium Pour Limited. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Mill Road, Helensville, Helensville, 0800 | Other (Address For Share Register) | 24 Mar 2017 |
| 2179 State Highway 16, Rd2, Helensville, 0875 | Registered & physical & service | 13 Mar 2019 |
| 2179 State Highway 16, Rd2, Helensville, 0875 | Delivery & postal & office | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Gary Morrison
Rd 2, Helensville, 0875
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Helen Denise Charlton
Rd 2, Helensville, 0875
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Michael Roy Charlton
Rd 2, Helensville, 0875
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - current |
|
Teresa Ellen Wakelin
Helensville, Helensville, 0800
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 23 Apr 2018 |
| 2179 State Highway 16 , Rd2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 64 Mill Road, Helensville, 0800 | Registered & physical | 03 Apr 2017 - 13 Mar 2019 |
| 69b Mill Road, Helensville, Auckland, 0800 | Physical & registered | 11 Mar 2014 - 03 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Colin Gary Director |
Rd 2 Helensville 0875 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Alison Lee Individual |
Rd 2 Helensville 0875 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Helen Denise Director |
Rd 2 Helensville 0875 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Michael Roy Individual |
Rd 2 Helensville 0875 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Adam Gareth Individual |
Helensville Helensville 0800 |
11 Mar 2014 - 12 Nov 2018 |
|
Wakelin, Teresa Ellen Individual |
Helensville Helensville 0800 |
11 Mar 2014 - 12 Nov 2018 |
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