Premier Cattle Company Limited was registered on 22 Apr 2008 and issued a New Zealand Business Number of 9429032816464. This registered LTD company has been managed by 2 directors: Catherine Heather Hayward - an active director whose contract began on 22 Apr 2008,
Derek Edward Hayward - an active director whose contract began on 22 Apr 2008.
As stated in BizDb's data (updated on 08 Jun 2025), this company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, service).
Until 15 Oct 2014, Premier Cattle Company Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Hayward, Catherine Heather (an individual) located at Rd 1, Cambridge postcode 3493,
Hayward, Derek Edward (an individual) located at Rd 1, Cambridge postcode 3493.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hayward, Catherine Heather - located at Rd 1, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayward, Derek Edward, located at Rd 1, Cambridge (an individual).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 06 Jul 2012 to 15 Oct 2014
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 15 Oct 2014
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 06 Jul 2012
Address #4: John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 22 Apr 2008 to 07 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hayward, Catherine Heather |
Rd 1 Cambridge 3493 New Zealand |
22 Apr 2008 - |
| Individual | Hayward, Derek Edward |
Rd 1 Cambridge 3493 New Zealand |
22 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hayward, Catherine Heather |
Rd 1 Cambridge 3493 New Zealand |
22 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hayward, Derek Edward |
Rd 1 Cambridge 3493 New Zealand |
22 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 |
Whakatane Whakatane 3120 New Zealand |
22 Apr 2008 - 21 Feb 2023 |
Catherine Heather Hayward - Director
Appointment date: 22 Apr 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Feb 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Jun 2012
Derek Edward Hayward - Director
Appointment date: 22 Apr 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Feb 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Jun 2012
Reeves Farms Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Jla Farms Limited
30 Duke Street
Davies Homes 2012 Limited
30 Duke Street