Premier Dairies Limited
Type: NZ Limited Company (Ltd)Premier Dairies Limited (NZBN 9429037192044) was incorporated on 24 Jul 2000. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton had been their physical address, until 20 Jan 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Clinton, Maria Rita (an individual) located at Rd 2, Invercargill postcode 9872,
Clinton, Peter Anthony (a director) located at Rd 2, Invercargill postcode 9872. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clinton, Peter Anthony (a director) - located at Rd 2, Invercargill. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clinton, Maria Rita, located at Rd 2, Invercargill (an individual). The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 07 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Clinton
Rd 2, Invercargill, 9872
Address used since 09 Jul 2021
Rd 6, Invercargill, 9876
Address used since 28 Nov 2016 |
Director | 30 Apr 2013 - current |
|
John Francis Clifford Henderson
Ohingaiti, Kimbolton, 4774
Address used since 16 Jun 2015 |
Director | 24 Jul 2000 - 27 Oct 2020 |
| Thomas C. | Director | 21 May 2004 - 27 Oct 2020 |
|
Jennifer Beth Pain
Marton, Marton, 4710
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 20 Dec 2012 |
| Sarah C. | Director | 25 Feb 2002 - 01 Mar 2012 |
|
William Douglas Synnott Evans
Marton, 4710
Address used since 03 Oct 2008 |
Director | 03 Oct 2008 - 12 Oct 2011 |
|
Jennifer Beth Pain
Marton,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 06 Sep 2007 |
|
William Douglas Synnott Evans
Marton,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 25 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton | Physical & registered | 20 Jan 2002 - 20 Jan 2002 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Registered | 20 Jan 2002 - 07 Feb 2013 |
| C/- Malloch Mcclean, Po Box 1402, Invercargill | Physical | 20 Jan 2002 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton, Maria Rita Individual |
Rd 2 Invercargill 9872 |
20 Sep 2016 - current |
|
Clinton, Peter Anthony Director |
Rd 2 Invercargill 9872 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton, Peter Anthony Director |
Rd 2 Invercargill 9872 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton, Maria Rita Individual |
Rd 2 Invercargill 9872 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drakerath Trustees Limited Shareholder NZBN: 9429048626859 Company Number: 8121721 Entity |
Marton 4740 |
23 Nov 2020 - 07 Feb 2024 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
26 Mar 2021 - 09 Jul 2021 | |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
20 Sep 2016 - 23 Nov 2020 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
20 Sep 2016 - 23 Nov 2020 |
|
Henderson, John Francis Clifford Individual |
Ohingaiti Kimbolton 4774 |
20 Sep 2016 - 23 Nov 2020 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
26 Mar 2021 - 09 Jul 2021 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
20 Sep 2016 - 23 Nov 2020 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
20 Sep 2016 - 23 Nov 2020 |
|
Clinton Sn And Henderson Jfc Other |
Ohingaiti Kimbolton 4774 |
26 Nov 2003 - 23 Nov 2020 |
|
Henderson Jfc And Vanderwood Trust Other |
26 Nov 2003 - 20 Sep 2016 | |
|
Henderson, John Francis Clifford Individual |
Ohingaiti |
26 Nov 2003 - 26 Nov 2003 |
|
Null - Henderson Jfc And Vanderwood Trust Other |
26 Nov 2003 - 20 Sep 2016 |
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