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Primary Industry Finance Limited

Type: NZ Limited Company (Ltd)
9429034463741
NZBN
1717922
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Primary Industry Finance Limited was started on 27 Oct 2005 and issued a number of 9429034463741. This registered LTD company has been run by 2 directors: Stephen Peter Goodman - an active director whose contract began on 20 Dec 2011,
David Stanley Goodman - an inactive director whose contract began on 27 Oct 2005 and was terminated on 21 Dec 2011.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 26 Oct 2023, Primary Industry Finance Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found other names used by the company: from 27 Oct 2005 to 20 Dec 2011 they were named Primary and Commercial Finance Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Goodman, Stephen Peter (a director) located at Havelock North, Havelock North postcode 4130,
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goodman, Stephen Peter - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 01 Nov 2019 to 26 Oct 2023

Address #2: Business H Q, 308 Queen Street, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jun 2016 to 01 Nov 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 05 Nov 2013 to 08 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2013 to 08 Jun 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 09 Jan 2012 to 05 Nov 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 09 Jan 2012 to 01 Nov 2013

Address #7: C/-goodman Tavendale Reid Ltd, Level 1, 96 Oxford Terrace, Christchurch, 8140 New Zealand

Registered & physical address used from 09 Nov 2010 to 09 Jan 2012

Address #8: C/-goodman Steven Tavendale & Reid, Level 1, 96 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 18 Feb 2008 to 09 Nov 2010

Address #9: Goodman Steven Tavendale & Reid, 84 Gloucester Street, Christchurch

Registered & physical address used from 27 Oct 2005 to 18 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Goodman, Stephen Peter Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodman, Stephen Peter Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodman, David Stanley Fendalton
Christchurch

New Zealand
Directors

Stephen Peter Goodman - Director

Appointment date: 20 Dec 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2015


David Stanley Goodman - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 21 Dec 2011

Address: Fendalton, Christchurch,

Address used since 20 Dec 2006

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