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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 171000 | |||
Entity (NZ Limited Company) | Tutu Totara Limited Shareholder NZBN: 9429040966984 |
Marton 4787 New Zealand |
31 May 2023 - |
Shares Allocation #2 Number of Shares: 387493 | |||
Entity (NZ Limited Company) | Flockhart Limited Shareholder NZBN: 9429047316195 |
Marton 4787 New Zealand |
04 Mar 2021 - |
Shares Allocation #3 Number of Shares: 11507 | |||
Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
02 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marshall, David Alan John |
Rd 1 Marton 4787 New Zealand |
10 May 2016 - 31 May 2023 |
Director | Marshall, David Alan John |
Rd 1 Marton 4787 New Zealand |
10 May 2016 - 31 May 2023 |
Entity | Flockhart Limited Shareholder NZBN: 9429047316195 Company Number: 7315096 |
18 Aug 2020 - 02 Dec 2020 | |
Entity | Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
10 Sep 2013 - 18 Aug 2020 | |
Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
8 Manchester Square Feilding 4702 New Zealand |
18 Jun 2013 - 06 Apr 2023 |
Entity | Flockhart Limited Shareholder NZBN: 9429047316195 Company Number: 7315096 |
Marton 4787 New Zealand |
18 Aug 2020 - 02 Dec 2020 |
Entity | Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
Feilding 4702 New Zealand |
10 Sep 2013 - 18 Aug 2020 |
Entity | Kelso Limited Shareholder NZBN: 9429037689858 Company Number: 939950 |
10 Sep 2013 - 10 May 2016 | |
Entity | Kelso Limited Shareholder NZBN: 9429037689858 Company Number: 939950 |
10 Sep 2013 - 10 May 2016 |
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
Ngaponga Farm Management Limited
1st Floor
Investment Gp Limited
8 Manchester Square
Agri Nominee 2 Limited
8 Manchester Square
Tplp Farm Investments Limited
Level 1
Gcf Investments Limited
Level 1
Prd Investments Limited
Level 1
Action (n.i.) Marketing Limited
491 Tremaine Avenue
Full Potential Limited
76 Fergusson Street
Hitaz Holdings Limited
21 Catlins Cres
Myfarm Management Limited
1st Floor, 8 Manchester Square
Pts Management Limited
15 Bennett Street
Waipa Dairy Management Limited
76 Fergusson Street