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General information

Premium Lifestyle 2015 Limited

Type: NZ Limited Company (Ltd)
9429042053651
New Zealand Business Number
5841412
Company Number
Registered
Company Status

Premium Lifestyle 2015 Limited (New Zealand Business Number 9429042053651) was incorporated on 04 Nov 2015. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, up to 05 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mitchell, Thomas David William (an individual) located at Rd 8, Rolleston postcode 7678,
Hensley, Jerrica Jane (an individual) located at Rd 8, Rolleston postcode 7678,
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hensley, Jerrica Jane (an individual) - located at Rd 8, Rolleston. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Thomas David William, located at Rd 8, Rolleston (an individual). Businesscheck's data was updated on 07 Jun 2025.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 05 Nov 2018
Last updated:
Directors
Name and Address Role Period
Thomas David William Mitchell
Rd 8, Rolleston, 7678
Address used since 22 Nov 2022
Rd 8, Christchurch, 7678
Address used since 23 Feb 2016
Netherby, Ashburton, 7700
Address used since 26 Oct 2018
Director 23 Feb 2016 - current
David Lewis Mitchell
Rd 8, Christchurch, 7678
Address used since 04 Nov 2015
Netherby, Ashburton, 7700
Address used since 26 Oct 2018
Director 04 Nov 2015 - 27 Jan 2020
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 05 Nov 2018
100 Sophia Street, Timaru, Timaru, 7910 Physical & registered 04 Nov 2015 - 11 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mitchell, Thomas David William
Individual 		Rd 8
Rolleston
7678 		23 Feb 2016 - current
Hensley, Jerrica Jane
Individual 		Rd 8
Rolleston
7678 		22 Nov 2022 - current
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company) 		Timaru
Timaru
7910 		06 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hensley, Jerrica Jane
Individual 		Rd 8
Rolleston
7678 		22 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Thomas David William
Individual 		Rd 8
Rolleston
7678 		23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Hensley, Jessica Jane
Individual 		Rd 8
Rolleston
7678 		06 Mar 2020 - 22 Nov 2022
Hensley, Jessica Jane
Individual 		Rd 8
Rolleston
7678 		06 Mar 2020 - 22 Nov 2022
Mitchell, David Lewis
Individual 		Netherby
Ashburton
7700 		04 Nov 2015 - 06 Mar 2020
Location
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