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Premier Breeding Services Limited

Type: NZ Limited Company (Ltd)
9429038790140
NZBN
605931
Company Number
Registered
Company Status
Current address
406 Kimbolton Road
Feilding
Other address (Address for Records) used since 01 Jul 1997
25 Manchester Street
Feilding
Feilding 4702
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2010
25 Manchester Street
Feilding
Feilding 4702
New Zealand
Physical & registered & service address used since 25 Nov 2010

Premier Breeding Services Limited, a registered company, was launched on 24 Sep 1993. 9429038790140 is the NZ business number it was issued. This company has been supervised by 3 directors: John Ross Edwards - an active director whose contract began on 24 Sep 1993,
Trevor George Cook - an active director whose contract began on 24 Sep 1993,
Donald Mervyn Tate - an inactive director whose contract began on 24 Sep 1993 and was terminated on 01 Jan 2002.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 25 Manchester Street, Feilding, Feilding, 4702 (physical address),
25 Manchester Street, Feilding, Feilding, 4702 (registered address),
25 Manchester Street, Feilding, Feilding, 4702 (service address),
25 Manchester Street, Feilding, Feilding, 4702 (other address) among others.
Premier Breeding Services Limited had been using 406 Kimbolton Road, Feilding as their registered address up to 06 Jan 2000.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 406 Kimbolton Road, Feilding

Registered address used from 06 Jan 2000 to 06 Jan 2000

Address #2: 43-45 Manchester St, Feilding New Zealand

Registered address used from 06 Jan 2000 to 25 Nov 2010

Address #3: 43-45 Manchester Street, Feilding New Zealand

Physical address used from 01 Jul 1997 to 25 Nov 2010

Address #4: 406 Kimbolton Road, Feilding

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Totally Vets Limited
Shareholder NZBN: 9429039495891
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Edwards, John Ross R D 8
Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amal Investments Limited
Shareholder NZBN: 9429039090621
Company Number: 513442
Entity Amal Investments Limited
Shareholder NZBN: 9429039090621
Company Number: 513442
Directors

John Ross Edwards - Director

Appointment date: 24 Sep 1993

Address: R D 8, Palmerston North, 4778 New Zealand

Address used since 12 Jan 2016


Trevor George Cook - Director

Appointment date: 24 Sep 1993

Address: Feilding, 4702 New Zealand

Address used since 12 Jan 2016


Donald Mervyn Tate - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 01 Jan 2002

Address: Te Awamutu,

Address used since 24 Sep 1993

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