Shortcuts

Premium Peas Limited

Type: NZ Limited Company (Ltd)
9429032859027
NZBN
2105749
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 17 Dec 2013

Premium Peas Limited, a registered company, was incorporated on 19 Mar 2008. 9429032859027 is the NZ business number it was issued. The company has been managed by 3 directors: Dayle Andrew George Jemmett - an active director whose contract started on 19 Mar 2008,
Grant Richard Smith - an active director whose contract started on 19 Mar 2008,
Michael Keith Smith - an inactive director whose contract started on 19 Mar 2008 and was terminated on 11 Sep 2015.
Updated on 04 Jul 2022, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Premium Peas Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (5 per cent). Finally we have the third share allotment (500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Oct 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 21 Jul 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 21 Jul 2011 to 08 Oct 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 19 Mar 2008 to 21 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Dayle Andrew George Jemmett Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Steven Thomas Forrester Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Gary Vaughan Compton Rd 1
Opaki
5881
New Zealand
Shares Allocation #4 Number of Shares: 7750
Entity (NZ Limited Company) Smith Seeds Limited
Shareholder NZBN: 9429039200068
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Wayne Rodney Mcdowell Allenton
Ashburton
7700
New Zealand
Directors

Dayle Andrew George Jemmett - Director

Appointment date: 19 Mar 2008

Address: Ashburton, 7700 New Zealand

Address used since 29 Sep 2014

Address: Ashburton, 7700 New Zealand

Address used since 29 Sep 2014


Grant Richard Smith - Director

Appointment date: 19 Mar 2008

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 13 Sep 2016


Michael Keith Smith - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 11 Sep 2015

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 29 Sep 2010