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Premier Cattle Company Limited

Type: NZ Limited Company (Ltd)
9429032816464
NZBN
2114449
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Oct 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 15 Oct 2014
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered & service address used since 02 Dec 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hayward, Catherine Heather Rd 1
Cambridge
3493
New Zealand
Individual Hayward, Derek Edward Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Catherine Heather Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayward, Derek Edward Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Company Number: 1958868
Whakatane
Whakatane
3120
New Zealand
Directors

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

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