Prima Park Bloodstock Limited, a registered company, was launched on 05 Jun 2007. 9429033366326 is the NZBN it was issued. This company has been run by 5 directors: Kelly Marie Van Dyk - an active director whose contract started on 23 Apr 2021,
Leighton Mario Paul Van Dyk - an inactive director whose contract started on 22 Jun 2010 and was terminated on 23 Apr 2021,
Louise Ann Van Dyk - an inactive director whose contract started on 22 Jun 2010 and was terminated on 23 Apr 2021,
Keith Herbert - an inactive director whose contract started on 01 Apr 2008 and was terminated on 24 Jun 2010,
Duarne Ian Lankshear - an inactive director whose contract started on 05 Jun 2007 and was terminated on 22 Jun 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Prima Park Bloodstock Limited had been using Level 3, 130 Grantham Street, Hamilton Central, Hamilton as their registered address up to 21 May 2021.
Former names used by the company, as we established at BizDb, included: from 05 Jun 2007 to 30 Jun 2010 they were called Dalgleish Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jun 2019 to 21 May 2021
Address: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Aug 2018 to 24 Jun 2019
Address: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 02 Jul 2008 to 20 Aug 2018
Address: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge
Registered & physical address used from 05 Jun 2007 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Van Dyk, Kelly Marie |
Matamata 3400 New Zealand |
24 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Van Dyk, Louise Ann |
Matamata 3400 New Zealand |
24 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Van Dyk, Leighton Mario Paul |
Matamata 3400 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 |
05 Mar 2009 - 05 Mar 2009 | |
| Individual | Van Dyk, Alisha Ann |
Rd 1 Ohaupo 3881 New Zealand |
24 Jun 2010 - 24 Jun 2021 |
| Individual | Lankshear, Duarne Ian |
Pahoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
| Individual | Wigglesworth, Craig |
Pohoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
| Individual | Lankshear, Marie Cozette |
Pohoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
| Entity | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 |
05 Mar 2009 - 05 Mar 2009 |
Kelly Marie Van Dyk - Director
Appointment date: 23 Apr 2021
Address: Matamata, 3400 New Zealand
Address used since 01 Jan 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 23 Apr 2021
Leighton Mario Paul Van Dyk - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 23 Apr 2021
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 10 Oct 2017
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 24 Jun 2010
Louise Ann Van Dyk - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 23 Apr 2021
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 10 Oct 2017
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 24 Jun 2010
Keith Herbert - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 24 Jun 2010
Address: 19 Victoria Street, Cambridge,
Address used since 01 Apr 2008
Duarne Ian Lankshear - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 22 Jun 2010
Address: Pahoia, R D 2, Tauranga,
Address used since 05 Jun 2007
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