Premier Equine Services (2016) Limited was incorporated on 18 Dec 2015 and issued a New Zealand Business Number of 9429042121244. This registered LTD company has been managed by 3 directors: Katherine Rebecca Davies - an active director whose contract began on 01 Feb 2016,
Joyce Tania Smith - an inactive director whose contract began on 18 Dec 2015 and was terminated on 11 Mar 2016,
Tracey Lee-Anne Gardiner - an inactive director whose contract began on 18 Dec 2015 and was terminated on 27 Jan 2016.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 23 Ferry Parade, Herald Island, Auckland, 0618 (type: registered, physical).
Up until 08 Jan 2019, Premier Equine Services (2016) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb found old names for this company: from 17 Dec 2015 to 18 Dec 2015 they were called Premier Equestrian Services (2016) Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Davies, Katherine Rebecca (a director) located at Herald Island, Auckland postcode 0618. Premier Equine Services (2016) Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 May 2017 to 08 Jan 2019
Address: 1319 Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 18 Dec 2015 to 16 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 16 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Davies, Katherine Rebecca |
Herald Island Auckland 0618 New Zealand |
13 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Kathrine Rebecca |
Whenuapai Auckland 0618 New Zealand |
06 Feb 2016 - 13 Feb 2016 |
| Individual | Smith, Joyce Tania |
Rd 2 Albany 0792 New Zealand |
18 Dec 2015 - 11 Mar 2016 |
| Individual | Gardiner, Tracey Lee-anne |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2015 - 06 Feb 2016 |
| Director | Tracey Lee-anne Gardiner |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2015 - 06 Feb 2016 |
| Director | Joyce Tania Smith |
Rd 2 Albany 0792 New Zealand |
18 Dec 2015 - 11 Mar 2016 |
Katherine Rebecca Davies - Director
Appointment date: 01 Feb 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 20 Dec 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Feb 2016
Joyce Tania Smith - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 11 Mar 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Dec 2015
Tracey Lee-anne Gardiner - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 27 Jan 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2015
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