General information

Premium Peas Limited

Type: NZ Limited Company (Ltd)
9429032859027
New Zealand Business Number
2105749
Company Number
Registered
Company Status

Premium Peas Limited (New Zealand Business Number 9429032859027) was started on 19 Mar 2008. 1 address is currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 17 Dec 2013. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Dayle Jemmett (an individual) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Steven Forrester (an individual) - located at Rd 4, Ashburton. The third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Gary Compton, located at Rd 1, Opaki (an individual). Our data was updated on 04 Jul 2022.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 17 Dec 2013
Directors
Name and Address Role Period
Dayle Andrew George Jemmett
Ashburton, 7700
Address used since 29 Sep 2014
Ashburton, 7700
Address used since 29 Sep 2014
Director 19 Mar 2008 - current
Grant Richard Smith
Allenton, Ashburton, 7700
Address used since 13 Sep 2016
Director 19 Mar 2008 - current
Michael Keith Smith
Rd 1, Ashburton, 7771
Address used since 29 Sep 2010
Director 19 Mar 2008 - 11 Sep 2015
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Oct 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 21 Jul 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 21 Jul 2011 - 08 Oct 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 19 Mar 2008 - 21 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dayle Andrew George Jemmett
Individual
Ashburton
7700
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steven Thomas Forrester
Individual
Rd 4
Ashburton
7774
19 Mar 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gary Vaughan Compton
Individual
Rd 1
Opaki
5881
22 Dec 2008 - current
Shares Allocation #4 Number of Shares: 7750
Shareholder Name Address Period
Smith Seeds Limited
Shareholder NZBN: 9429039200068
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
19 Mar 2008 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Wayne Rodney Mcdowell
Individual
Allenton
Ashburton
7700
29 Mar 2010 - current
Location