Premier Dairies Limited, a registered company, was started on 24 Jul 2000. 9429037192044 is the NZ business number it was issued. This company has been managed by 8 directors: Peter Anthony Clinton - an active director whose contract began on 30 Apr 2013,
John Francis Clifford Henderson - an inactive director whose contract began on 24 Jul 2000 and was terminated on 27 Oct 2020,
Thomas C. - an inactive director whose contract began on 21 May 2004 and was terminated on 27 Oct 2020,
Jennifer Beth Pain - an inactive director whose contract began on 05 Dec 2012 and was terminated on 20 Dec 2012,
Sarah C. - an inactive director whose contract began on 25 Feb 2002 and was terminated on 01 Mar 2012.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Premier Dairies Limited had been using C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton as their physical address up until 20 Jan 2002.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton
Physical & registered address used from 20 Jan 2002 to 20 Jan 2002
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 20 Jan 2002 to 07 Feb 2013
Address: C/- Malloch Mcclean, Po Box 1402, Invercargill New Zealand
Physical address used from 20 Jan 2002 to 07 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Clinton, Maria Rita |
Rd 2 Invercargill 9872 New Zealand |
20 Sep 2016 - |
| Director | Clinton, Peter Anthony |
Rd 2 Invercargill 9872 New Zealand |
20 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clinton, Peter Anthony |
Rd 2 Invercargill 9872 New Zealand |
20 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clinton, Maria Rita |
Rd 2 Invercargill 9872 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drakerath Trustees Limited Shareholder NZBN: 9429048626859 Company Number: 8121721 |
Marton 4740 New Zealand |
23 Nov 2020 - 07 Feb 2024 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
26 Mar 2021 - 09 Jul 2021 | |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
20 Sep 2016 - 23 Nov 2020 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
20 Sep 2016 - 23 Nov 2020 |
| Individual | Henderson, John Francis Clifford |
Ohingaiti Kimbolton 4774 New Zealand |
20 Sep 2016 - 23 Nov 2020 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
26 Mar 2021 - 09 Jul 2021 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
20 Sep 2016 - 23 Nov 2020 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
20 Sep 2016 - 23 Nov 2020 |
| Other | Clinton Sn And Henderson Jfc |
Ohingaiti Kimbolton 4774 New Zealand |
26 Nov 2003 - 23 Nov 2020 |
| Other | Henderson Jfc And Vanderwood Trust | 26 Nov 2003 - 20 Sep 2016 | |
| Individual | Henderson, John Francis Clifford |
Ohingaiti |
26 Nov 2003 - 26 Nov 2003 |
| Other | Null - Henderson Jfc And Vanderwood Trust | 26 Nov 2003 - 20 Sep 2016 |
Peter Anthony Clinton - Director
Appointment date: 30 Apr 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 09 Jul 2021
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 28 Nov 2016
John Francis Clifford Henderson - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 27 Oct 2020
Address: Ohingaiti, Kimbolton, 4774 New Zealand
Address used since 16 Jun 2015
Thomas C. - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 27 Oct 2020
Jennifer Beth Pain - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 20 Dec 2012
Address: Marton, Marton, 4710 New Zealand
Address used since 05 Dec 2012
Sarah C. - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 01 Mar 2012
William Douglas Synnott Evans - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 12 Oct 2011
Address: Marton, 4710 New Zealand
Address used since 03 Oct 2008
Jennifer Beth Pain - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 06 Sep 2007
Address: Marton,
Address used since 31 Aug 2007
William Douglas Synnott Evans - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 25 Feb 2004
Address: Marton,
Address used since 15 Dec 2003
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