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Primary Partners Limited

Type: NZ Limited Company (Ltd)
9429030184114
NZBN
4484698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & physical & service address used since 30 May 2017
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Delivery & office address used since 06 May 2019
Po Box 91
Feilding
Feilding 4740
New Zealand
Postal address used since 06 May 2019

Primary Partners Limited was registered on 18 Jun 2013 and issued a number of 9429030184114. This registered LTD company has been managed by 5 directors: Douglas Mckelvie Duncan - an active director whose contract began on 08 Jul 2013,
David Alan John Marshall - an active director whose contract began on 08 Jul 2013,
Thomas Duncan - an active director whose contract began on 06 Apr 2023,
Dryden Grant Rowan - an inactive director whose contract began on 18 Jun 2013 and was terminated on 06 Apr 2023,
Andrew Frederick Watters - an inactive director whose contract began on 18 Jun 2013 and was terminated on 06 Apr 2023.
According to BizDb's database (updated on 08 Apr 2024), this company filed 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (type: delivery, postal).
Until 30 May 2017, Primary Partners Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb identified former names for this company: from 11 Jun 2013 to 22 Dec 2020 they were named Myfarm Sheep & Beef Limited.
A total of 570000 shares are issued to 3 groups (3 shareholders in total). In the first group, 171000 shares are held by 1 entity, namely:
Tutu Totara Limited (an entity) located at Marton postcode 4787.
The 2nd group consists of 1 shareholder, holds 67.98% shares (exactly 387493 shares) and includes
Flockhart Limited - located at Marton.
The next share allocation (11507 shares, 2.02%) belongs to 1 entity, namely:
Otairi Limited, located at Masterton (an entity). Primary Partners Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

Level 1, 8 Manchester Square, Feilding, 4702 New Zealand


Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 14 Jul 2014 to 30 May 2017

Address #2: 8 Manchester Square, Feilding, 4702 New Zealand

Physical & registered address used from 18 Jun 2013 to 14 Jul 2014

Contact info
info@myfarm.co.nz
Email
sarah@primarypartners.co.nz
03 Mar 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 570000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171000
Entity (NZ Limited Company) Tutu Totara Limited
Shareholder NZBN: 9429040966984
Marton
4787
New Zealand
Shares Allocation #2 Number of Shares: 387493
Entity (NZ Limited Company) Flockhart Limited
Shareholder NZBN: 9429047316195
Marton
4787
New Zealand
Shares Allocation #3 Number of Shares: 11507
Entity (NZ Limited Company) Otairi Limited
Shareholder NZBN: 9429040953663
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marshall, David Alan John Rd 1
Marton
4787
New Zealand
Director Marshall, David Alan John Rd 1
Marton
4787
New Zealand
Entity Flockhart Limited
Shareholder NZBN: 9429047316195
Company Number: 7315096
Entity Otairi Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Entity Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Company Number: 1686333
8 Manchester Square
Feilding
4702
New Zealand
Entity Flockhart Limited
Shareholder NZBN: 9429047316195
Company Number: 7315096
Marton
4787
New Zealand
Entity Otairi Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Feilding
4702
New Zealand
Entity Kelso Limited
Shareholder NZBN: 9429037689858
Company Number: 939950
Entity Kelso Limited
Shareholder NZBN: 9429037689858
Company Number: 939950
Directors

Douglas Mckelvie Duncan - Director

Appointment date: 08 Jul 2013

Address: Rd 1, Marton, 4787 New Zealand

Address used since 08 Jul 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 03 Aug 2019


David Alan John Marshall - Director

Appointment date: 08 Jul 2013

Address: Rd 1, Marton, 4787 New Zealand

Address used since 08 Jul 2013


Thomas Duncan - Director

Appointment date: 06 Apr 2023

Address: Rd 1, Marton, 4787 New Zealand

Address used since 06 Apr 2023


Dryden Grant Rowan - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 06 Apr 2023

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Jun 2013


Andrew Frederick Watters - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 06 Apr 2023

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 18 Jun 2013

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