New Zealand Performance Beef Breeders Limited, a registered company, was registered on 30 Oct 1996. 9429038228186 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. This company has been run by 27 directors: Philip John Shepherd - an active director whose contract started on 26 Nov 2009,
Garry Mccorkindale - an active director whose contract started on 04 Jun 2015,
Dorian John Garrick - an active director whose contract started on 30 Sep 2019,
Andrew Warren Stewart - an active director whose contract started on 03 Dec 2020,
Verne Hannah Atmore - an active director whose contract started on 16 Mar 2021.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 75 South Street, Feilding (category: physical, registered).
New Zealand Performance Beef Breeders Limited had been using 52 Kimbolton Road, Feilding as their registered address up to 11 Sep 2008.
A total of 1500 shares are allocated to 8 shareholders (8 groups). The first group includes 176 shares (11.73%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (4.47%). Lastly there is the 3rd share allocation (50 shares 3.33%) made up of 1 entity.
Principal place of activity
75 South Street, Feilding, Manawatu, 4702 New Zealand
Previous addresses
Address: 52 Kimbolton Road, Feilding
Registered address used from 11 Apr 2000 to 11 Sep 2008
Address: 52 Kimbolton Road, Feilding
Physical address used from 30 Oct 1996 to 11 Sep 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 176 | |||
| Entity | Simmental Cattle Breeders Society Of New Zealand Incorporated |
Feilding |
13 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity | Charolais Breeders New Zealand Incorporated |
Feilding |
13 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Unissued |
Feilding |
13 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Entity | New Zealand Angus Association Incorporated |
Feilding |
30 Oct 1996 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Entity | New Zealand Hereford Association Incorporated |
Feilding |
30 Oct 1996 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Entity | Nz Beef Shorthorn Association Incorporated |
Feilding |
13 Dec 2006 - |
| Shares Allocation #7 Number of Shares: 73 | |||
| Entity | South Devon Cattle Society Of New Zealand (incorporated) |
Feilding |
13 Dec 2006 - |
| Shares Allocation #8 Number of Shares: 59 | |||
| Entity | The N.z. Murray Grey Beef Cattle Society (incorporated) |
Feilding |
13 Dec 2006 - |
Philip John Shepherd - Director
Appointment date: 26 Nov 2009
Address: Kaeo, Northland, 0478 New Zealand
Address used since 03 Mar 2016
Garry Mccorkindale - Director
Appointment date: 04 Jun 2015
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 04 Jun 2015
Dorian John Garrick - Director
Appointment date: 30 Sep 2019
Address: Katikati, Katikati, 3178 New Zealand
Address used since 12 May 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Sep 2019
Andrew Warren Stewart - Director
Appointment date: 03 Dec 2020
Address: Rd1, Hastings, 4171 New Zealand
Address used since 03 Dec 2020
Verne Hannah Atmore - Director
Appointment date: 16 Mar 2021
Address: Rd7, Feilding, 4777 New Zealand
Address used since 16 Mar 2021
Megan Joanne Friel - Director
Appointment date: 18 Oct 2023
Address: Rd 1, Kumeroa, 4997 New Zealand
Address used since 18 Oct 2023
John Horace Bayly - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 31 Dec 2020
Address: Paihia, 0247 New Zealand
Address used since 13 Dec 2017
Richard Kellie Alexander Jolly - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 30 Sep 2020
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 09 Dec 2015
James Murdoch Syme - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 12 Dec 2018
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 09 Dec 2015
Joseph Fouhy - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 13 Dec 2017
Address: Rd 8, Pahiatua, 4988 New Zealand
Address used since 06 Dec 2013
Phillip Barnett - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 07 Dec 2016
Address: Weber, Dannevirke, 4979 New Zealand
Address used since 06 Dec 2013
Peter James Foss - Director (Inactive)
Appointment date: 26 Sep 2009
Termination date: 09 Dec 2015
Address: Aria, New Zealand
Address used since 26 Sep 2009
Richard Rowe - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 09 Dec 2015
Address: Rd1, Marton, 4787 New Zealand
Address used since 01 Dec 2011
Philip Craig Martin - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 May 2015
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 09 Feb 2010
Nicholas Egerton - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 06 Dec 2013
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 14 Feb 2013
Peter George Smyth - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 14 Feb 2013
Address: Raupunga, Wairoa, 4189 New Zealand
Address used since 02 Dec 2004
Christopher Biddles - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 14 Feb 2013
Address: Te Kopuru,
Address used since 01 Dec 2005
Bryan Digby Bendall - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 18 Oct 2011
Address: R D 4, Eketahuna,
Address used since 02 Dec 2004
Timothy James Plummer - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 26 Nov 2009
Address: Taupo, 3330 New Zealand
Address used since 01 Dec 2005
Malcolm James Mcconochie - Director (Inactive)
Appointment date: 29 Nov 2000
Termination date: 26 Sep 2009
Address: R D 2, Nelson,
Address used since 29 Nov 2000
Charles Edward Pattison - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 01 Dec 2005
Address: R D 4, Waipukurau,
Address used since 25 Nov 1999
Jan Laurence Wills - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 03 Dec 2004
Address: R D 1, Matamata,
Address used since 25 Nov 1999
Ronald Ian Martin - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 03 Dec 2004
Address: Stratford,
Address used since 15 Oct 2002
Richard Anthony Barnett - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 29 Nov 2000
Address: R D 6, Dannevirke,
Address used since 30 Oct 1996
Laurance John Paterson - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 25 Nov 1999
Address: R D 5, Gore,
Address used since 30 Oct 1996
Peter Ralph Matthews - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 25 Nov 1999
Address: R D 2, Waipukurau,
Address used since 30 Oct 1996
Lindsay Johnstone - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 25 Nov 1999
Address: R D 8, Wanganui,
Address used since 30 Oct 1996
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