Primary Sector Limited was incorporated on 30 Jan 2007 and issued an NZ business number of 9429033652009. This registered LTD company has been managed by 3 directors: Malcolm James Steele - an active director whose contract began on 19 Jun 2012,
Michael Allan Steele - an inactive director whose contract began on 30 Jan 2007 and was terminated on 11 Nov 2022,
Benjamin Shaw Wilson - an inactive director whose contract began on 30 Jan 2007 and was terminated on 29 Jul 2011.
According to our database (updated on 06 May 2024), the company registered 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 20 Dec 2018, Primary Sector Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pacific Technology Solutions Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Mar 2013 to 20 Dec 2018
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 30 Jan 2007 to 28 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pacific Technology Solutions Limited Shareholder NZBN: 9429036280698 |
Hamilton Central Hamilton 3204 New Zealand |
30 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Benjamin Shaw |
Hamilton 3210 New Zealand |
30 Jan 2007 - 02 Dec 2011 |
Malcolm James Steele - Director
Appointment date: 19 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Jun 2012
Michael Allan Steele - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 11 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
Benjamin Shaw Wilson - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 29 Jul 2011
Address: Hamilton, 3210 New Zealand
Address used since 30 Jan 2007
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street