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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Totally Vets Limited Shareholder NZBN: 9429039495891 |
Roslyn Palmerston North 4414 New Zealand |
24 Sep 1993 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Edwards, John Ross |
R D 8 Palmerston North New Zealand |
24 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Amal Investments Limited Shareholder NZBN: 9429039090621 Company Number: 513442 |
19 Nov 2003 - 19 Nov 2003 | |
Entity | Amal Investments Limited Shareholder NZBN: 9429039090621 Company Number: 513442 |
19 Nov 2003 - 19 Nov 2003 |
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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