General information

Premier Breeding Services Limited

Type: NZ Limited Company (Ltd)
9429038790140
New Zealand Business Number
605931
Company Number
Registered
Company Status

Premier Breeding Services Limited (issued an NZ business identifier of 9429038790140) was incorporated on 24 Sep 1993. 3 addresses are currently in use by the company: 25 Manchester Street, Feilding, Feilding, 4702 (type: physical, registered). 406 Kimbolton Road, Feilding had been their registered address, up to 06 Jan 2000. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
John Edwards (an individual) located at R D 8, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Totally Vets Limited (an entity) - located at Roslyn, Palmerston North. The Businesscheck database was last updated on 21 Dec 2020.

Current address Type Used since
406 Kimbolton Road, Feilding Other (Address for Records) 01 Jul 1997
25 Manchester Street, Feilding, Feilding, 4702 Other (Address For Share Register) 17 Nov 2010
25 Manchester Street, Feilding, Feilding, 4702 Physical & registered 25 Nov 2010
Directors
Name and Address Role Period
John Ross Edwards
R D 8, Palmerston North, 4778
Address used since 12 Jan 2016
Director 24 Sep 1993 - current
Trevor George Cook
Feilding, 4702
Address used since 12 Jan 2016
Director 24 Sep 1993 - current
Donald Mervyn Tate
Te Awamutu,
Address used since 24 Sep 1993
Director 24 Sep 1993 - 01 Jan 2002
Addresses
Previous address Type Period
406 Kimbolton Road, Feilding Registered 06 Jan 2000 - 06 Jan 2000
43-45 Manchester St, Feilding Registered 06 Jan 2000 - 25 Nov 2010
43-45 Manchester Street, Feilding Physical 01 Jul 1997 - 25 Nov 2010
406 Kimbolton Road, Feilding Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
John Ross Edwards
Individual
R D 8
Palmerston North
24 Sep 1993 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Totally Vets Limited
Shareholder NZBN: 9429039495891
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
24 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Amal Investments Limited
Shareholder NZBN: 9429039090621
Company Number: 513442
Entity
19 Nov 2003 - 19 Nov 2003
Amal Investments Limited
Shareholder NZBN: 9429039090621
Company Number: 513442
Entity
19 Nov 2003 - 19 Nov 2003
Location
Companies nearby