General information

Premier Cattle Company Limited

Type: NZ Limited Company (Ltd)
9429032816464
New Zealand Business Number
2114449
Company Number
Registered
Company Status

Premier Cattle Company Limited (issued an NZ business identifier of 9429032816464) was started on 22 Apr 2008. 6 addresess are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 15 Oct 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Hayward, Catherine Heather (an individual) located at Rd 1, Cambridge postcode 3493,
Hayward, Derek Edward (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hayward, Catherine Heather (an individual) - located at Rd 1, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hayward, Derek Edward, located at Rd 1, Cambridge (an individual). Businesscheck's information was last updated on 08 Jun 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Shareregister & other (Address For Share Register) 07 Oct 2014
30 Duke Street, Cambridge, 3434 Physical & registered & service 15 Oct 2014
87 Regan Street, Stratford, Stratford, 4332 Registered & service 02 Dec 2024
Directors
Name and Address Role Period
Catherine Heather Hayward
Rd 1, Cambridge, 3493
Address used since 19 Feb 2020
Rd 1, Cambridge, 3493
Address used since 28 Jun 2012
Director 22 Apr 2008 - current
Derek Edward Hayward
Rd 1, Cambridge, 3493
Address used since 19 Feb 2020
Rd 1, Cambridge, 3493
Address used since 28 Jun 2012
Director 22 Apr 2008 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 06 Jul 2012 - 15 Oct 2014
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 15 Oct 2014
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 06 Jul 2012
John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 22 Apr 2008 - 07 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hayward, Catherine Heather
Individual
Rd 1
Cambridge
3493
22 Apr 2008 - current
Hayward, Derek Edward
Individual
Rd 1
Cambridge
3493
22 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Catherine Heather
Individual
Rd 1
Cambridge
3493
22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayward, Derek Edward
Individual
Rd 1
Cambridge
3493
22 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Company Number: 1958868
Entity
Whakatane
Whakatane
3120
22 Apr 2008 - 21 Feb 2023
Location
Companies nearby
Reeves Farms Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Jla Farms Limited
30 Duke Street
Davies Homes 2012 Limited
30 Duke Street