General information
New Zealand Performance Beef Breeders Limited
Type: NZ Limited Company (Ltd)9429038228186
New Zealand Business Number
828210
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
New Zealand Performance Beef Breeders Limited (New Zealand Business Number 9429038228186) was launched on 30 Oct 1996. 2 addresses are currently in use by the company: 75 South Street, Feilding (type: physical, registered). 52 Kimbolton Road, Feilding had been their registered address, up to 11 Sep 2008. 1500 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 176 shares (11.73 per cent of shares), namely:
Simmental Cattle Breeders Society Of New Zealand Incorporated (an entity) located at Feilding. In the second group, a total of 1 shareholder holds 4.47 per cent of all shares (67 shares); it includes
Charolais Breeders New Zealand Incorporated (an entity) - located at Feilding. Moving on to the 3rd group of shareholders, share allocation (50 shares, 3.33%) belongs to 1 entity, namely:
Unissued, located at Feilding (an other). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued New Zealand Performance Beef Breeders Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 South Street, Feilding | Physical & registered & service | 11 Sep 2008 |
Contact info
64 6 3234484
Phone (Phone)
andrea@pbbnz.com
Email
http://www.pbbnz.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Shepherd
Kaeo, Northland, 0478
Address used since 03 Mar 2016 |
Director | 26 Nov 2009 - current |
|
Garry Mccorkindale
Rd 3, Lawrence, 9593
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
|
Dorian John Garrick
Katikati, Katikati, 3178
Address used since 12 May 2021
Cambridge, Cambridge, 3434
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Andrew Warren Stewart
Rd1, Hastings, 4171
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Verne Hannah Atmore
Rd7, Feilding, 4777
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Megan Joanne Friel
Rd 1, Kumeroa, 4997
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
John Horace Bayly
Paihia, 0247
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 31 Dec 2020 |
|
Richard Kellie Alexander Jolly
Rd 4, Te Awamutu, 3874
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 30 Sep 2020 |
|
James Murdoch Syme
Waipukurau, Waipukurau, 4200
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 12 Dec 2018 |
|
Joseph Fouhy
Rd 8, Pahiatua, 4988
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 13 Dec 2017 |
|
Phillip Barnett
Weber, Dannevirke, 4979
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 07 Dec 2016 |
|
Peter James Foss
Aria,
Address used since 26 Sep 2009 |
Director | 26 Sep 2009 - 09 Dec 2015 |
|
Richard Rowe
Rd1, Marton, 4787
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 09 Dec 2015 |
|
Philip Craig Martin
Rd 2, Upper Moutere, 7175
Address used since 09 Feb 2010 |
Director | 01 Dec 2005 - 31 May 2015 |
|
Nicholas Egerton
Rd 1, Helensville, 0874
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 06 Dec 2013 |
|
Peter George Smyth
Raupunga, Wairoa, 4189
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 14 Feb 2013 |
|
Christopher Biddles
Te Kopuru,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 14 Feb 2013 |
|
Bryan Digby Bendall
R D 4, Eketahuna,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 18 Oct 2011 |
|
Timothy James Plummer
Taupo, 3330
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 26 Nov 2009 |
|
Malcolm James Mcconochie
R D 2, Nelson,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 26 Sep 2009 |
|
Charles Edward Pattison
R D 4, Waipukurau,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 01 Dec 2005 |
|
Jan Laurence Wills
R D 1, Matamata,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 03 Dec 2004 |
|
Ronald Ian Martin
Stratford,
Address used since 15 Oct 2002 |
Director | 25 Nov 1999 - 03 Dec 2004 |
|
Richard Anthony Barnett
R D 6, Dannevirke,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 29 Nov 2000 |
|
Laurance John Paterson
R D 5, Gore,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 25 Nov 1999 |
|
Peter Ralph Matthews
R D 2, Waipukurau,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 25 Nov 1999 |
|
Lindsay Johnstone
R D 8, Wanganui,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 25 Nov 1999 |
Addresses
Principal place of activity
| 75 South Street , Feilding , Manawatu , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 52 Kimbolton Road, Feilding | Registered | 11 Apr 2000 - 11 Sep 2008 |
| 52 Kimbolton Road, Feilding | Physical | 30 Oct 1996 - 11 Sep 2008 |
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 176
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmental Cattle Breeders Society Of New Zealand Incorporated Entity |
Feilding |
13 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Charolais Breeders New Zealand Incorporated Entity |
Feilding |
13 Dec 2006 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Unissued Other (Other) |
Feilding |
13 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Angus Association Incorporated Entity |
Feilding |
30 Oct 1996 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Hereford Association Incorporated Entity |
Feilding |
30 Oct 1996 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Beef Shorthorn Association Incorporated Entity |
Feilding |
13 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
South Devon Cattle Society Of New Zealand (incorporated) Entity |
Feilding |
13 Dec 2006 - current |
Shares Allocation #8 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
The N.z. Murray Grey Beef Cattle Society (incorporated) Entity |
Feilding |
13 Dec 2006 - current |
Location
Companies nearby
 |
Beef Holding Company Limited 75 South Street |
|
Anguspure Limited 75 South Street |
|
New Zealand Angus Association Incorporated 75 South Street |
|
New Zealand Red Devon Cattle Breeders Association Incorporated 75 South Street |
|
Simmental Cattle Breeders Society Of New Zealand Incorporated 75 South Street |
|
South Devon Cattle Society Of New Zealand (incorporated) 75 South Street |
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