Network profile for PREMIUM HOMES NZ LIMITED

Summary

PREMIUM HOMES (NZ) LIMITED is a member of a network consisting of 708 other legal entities with 8 individuals involved. The company has been operating for 191 months while the average age of companies operating in this network is 135 months. Significant beneficial owners have been identified as ANDREW BREWARD and KELLY WOOD owning an equal share of %25 each. The top sharholding entitiy has been identified as HIBERNIAN CAPITAL NO.3 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; TORLESSE HEIGHTS LTD, STATESMAN ENGINEERING LTD

This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteIMAGE.CO.NZDec-1996
WebsiteCONSILIUM.CO.NZJan-1997
WebsiteCNS.CO.NZMar-1997
WebsiteTHETA.CO.NZMar-1997
WebsiteNZHL.CO.NZJun-1997
WebsiteMACKAYBOATS.COMMay-1998
WebsiteMETROPOL.CO.NZSep-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
Website93 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
PREMIUM HOMES (NZ) LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED48E
NEW ZEALAND TRUSTEE SERVICES LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED48E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED36E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED36E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED36E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED36E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED36E
PREMIUM HOMES (NZ) LIMITEDANDREW BREWARD25I
PREMIUM HOMES (NZ) LIMITEDKELLY WOOD25I
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED4.8E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED4.8E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE4.8D
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED2.4O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW2.4D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW2.4I
PREMIUM HOMES (NZ) LIMITEDMICHELLE WOOD1I
PREMIUM HOMES (NZ) LIMITEDZOE BREWARD1I
012345678910111213141516
MICHELLE WOODI01
ANDREW BREWARDI11
ZOE BREWARDI21
KELLY WOODI31
NEW ZEALAND TRUSTEE SERVICES LIMITEDE41
PERPETUAL GUARDIAN HOLDINGS LIMITEDE51
COMPLECTUS LIMITEDE61
HIBERNIAN CAPITAL NO.3 LIMITEDE71
PERROW CAPITAL NO.3 LIMITEDE81
WWE HOLDINGS PTY LIMITEDO91
COULTHARD BARNES HOLDINGS LIMITEDE101
BATH STREET CAPITAL LIMITEDE111
PERPETUAL TRUST LIMITEDE121
PATRICK GAMBLED131
MARK PERROWD141
MERRAN PERROWI151
PREMIUM HOMES (NZ) LIMITEDE161

Common words in company names

Persons of significance

  • ANDREW BREWARD
  • ZOE BREWARD
  • MICHELLE WOOD
  • MICHAEL WOOD
  • KELLY WOOD