Primary Collaboration New Zealand Limited was started on 21 Feb 2014 and issued an NZ business number of 9429041108567. This registered LTD company has been supervised by 27 directors: Andrew James Borland - an active director whose contract began on 16 May 2014,
Mark Brendan O'donnell - an active director whose contract began on 18 Jan 2021,
Michael Mckegg - an active director whose contract began on 22 Sep 2022,
Samuel Robert Mills - an active director whose contract began on 25 Nov 2022,
Scott Maurice Lewis - an active director whose contract began on 19 Mar 2024.
As stated in our database (updated on 09 May 2024), this company registered 1 address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up until 23 Nov 2015, Primary Collaboration New Zealand Limited had been using Vickerman Street, Nelson as their registered address.
A total of 6000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Synlait Milk Limited (an entity) located at Rakaia, Rd 13, Null.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 1000 shares) and includes
Rockit Global Limited - located at Rd 5, Hastings.
The 3rd share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Villa Maria Estate Limited, located at Blenheim, Blenheim (an entity). Primary Collaboration New Zealand Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Vickerman Street, Nelson, 7010 New Zealand
Registered & physical address used from 21 Feb 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Synlait Milk Limited Shareholder NZBN: 9429034950883 |
Rakaia Rd 13 Null New Zealand |
15 May 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rockit Global Limited Shareholder NZBN: 9429045956508 |
Rd 5 Hastings 4175 New Zealand |
06 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
15 May 2014 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson New Zealand |
11 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pacific Pace Limited Shareholder NZBN: 9429031629034 |
Whakatu 4161 New Zealand |
15 May 2014 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Joint Ventures Limited Shareholder NZBN: 9429041985144 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
15 May 2014 - 30 Nov 2015 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
21 Feb 2014 - 11 Mar 2014 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
15 May 2014 - 30 Nov 2015 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
21 Feb 2014 - 11 Mar 2014 | |
| Other | Kono Nz Lp |
Montgomery Square Nelson 7010 New Zealand |
15 May 2014 - 06 Aug 2019 |
Andrew James Borland - Director
Appointment date: 16 May 2014
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 May 2014
Mark Brendan O'donnell - Director
Appointment date: 18 Jan 2021
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 18 Jan 2021
Michael Mckegg - Director
Appointment date: 22 Sep 2022
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 22 Sep 2022
Samuel Robert Mills - Director
Appointment date: 25 Nov 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Nov 2022
Scott Maurice Lewis - Director
Appointment date: 19 Mar 2024
Address: 2 Marina Boulevard, Marina Bay, Singapore, 018987 Singapore
Address used since 19 Mar 2024
Alex Zhen Wang - Director (Inactive)
Appointment date: 04 Jul 2022
Termination date: 03 Mar 2023
Address: Shanghai, China
Address used since 04 Jul 2022
Deborah Jane Marris - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 19 Aug 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2019
Matthew John William Deller - Director (Inactive)
Appointment date: 08 Jun 2021
Termination date: 12 Aug 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2021
Stuart John Yorston - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 11 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2016
Simon Victor John Limmer - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 04 Jul 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2018
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 08 Jun 2021
Address: Kumeu, 0841 New Zealand
Address used since 13 Dec 2018
Austin Mortimer - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 08 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Nigel Greenwood - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 Aug 2019
Address: Christchurch, 8013 New Zealand
Address used since 22 Jun 2017
Melanie Chambers - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 15 Jul 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Mar 2017
Richard Edward Thomas - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 30 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
Grant Phillip Howie - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 26 Apr 2018
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 29 Oct 2014
Quentin Jeffrey Lowcay - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 22 Jun 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jun 2015
Rachel Emere Taulelei - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 07 Mar 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Dec 2015
Duncan James Kerr - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 26 Oct 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Feb 2016
Robert Mark De Lautour - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 11 Feb 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jun 2015
Donald Kingston Everitt - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 25 Sep 2015
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 16 May 2014
John William Penno - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 01 Jun 2015
Address: Lincoln, 7608 New Zealand
Address used since 16 May 2014
Jeremy Allan Edmonds - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 01 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 May 2014
Ben Frederick Schurr - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Jun 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2014
Keith Thomas Cooper - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 29 Oct 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 May 2014
Graham Robert Stuart - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 01 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Keith Thomas Cooper - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 17 Mar 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Feb 2014
Impact M G Limited
52 Cashel Street
Lawn Limited
52 Cashel Street
Old Oxford Limited
52 Cashel Street
White Peak Construction Limited
52 Cashel Street
Oxford Women's Health Limited
52 Cashel Street
Queenstown I-site Limited
52 Cashel Street
Aucom Holdings Limited
Level 1
Big Star Restaurants (palms) Limited
60 Cashel Street
Gojo Properties Limited
2/56 Cashel Street
Rooney Irrigation Funding Limited
60 Cashel Street
Southern Corporation Limited
60 Cashel Street
Yamamoto Limited
254 Montreal Street