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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Dayle Andrew George Jemmett |
Ashburton 7700 New Zealand |
19 Mar 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Steven Thomas Forrester |
Rd 4 Ashburton 7774 New Zealand |
19 Mar 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Gary Vaughan Compton |
Rd 1 Opaki 5881 New Zealand |
22 Dec 2008 - |
Shares Allocation #4 Number of Shares: 7750 | |||
Entity (NZ Limited Company) | Smith Seeds Limited Shareholder NZBN: 9429039200068 |
83 Victoria Street Christchurch 8013 New Zealand |
19 Mar 2008 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Wayne Rodney Mcdowell |
Allenton Ashburton 7700 New Zealand |
29 Mar 2010 - |
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
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