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Primary Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036375981
NZBN
1231688
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Jul 2019

Primary Enterprises Limited, a registered company, was launched on 08 Aug 2002. 9429036375981 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Dick Karreman - an active director whose contract began on 08 Aug 2002,
Richard Ian Williams - an active director whose contract began on 28 Jun 2018,
David John Heald - an active director whose contract began on 28 Jun 2018,
Graham Dixon Wrigley - an inactive director whose contract began on 08 Aug 2002 and was terminated on 08 Aug 2002.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Primary Enterprises Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address until 05 Jul 2019.
More names for the company, as we established at BizDb, included: from 08 Aug 2002 to 21 Apr 2010 they were named Karreman Bloodstock Limited.
One entity controls all company shares (exactly 100 shares) - Primary Trustees Limited - located at 3204, 354 Victoria St, Hamilton.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 05 Jul 2019

Address: Nwm Building, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Aug 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 22 Oct 2009 to 29 Aug 2011

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Physical & registered address used from 15 Aug 2006 to 22 Oct 2009

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 18 Aug 2004 to 15 Aug 2006

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 08 Aug 2002 to 18 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Primary Trustees Limited
Shareholder NZBN: 9429036373581
354 Victoria St
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karreman, Dirk Redland Bay
Queensland 4165, Australia
Other Karreman Trustees Limited
Individual Karreman, Anne Marie Redland Bay
Queensland 4165, Australia
Other Null - Karreman Trustees Limited
Directors

Dick Karreman - Director

Appointment date: 08 Aug 2002

ASIC Name: Karreman Racing Pty Ltd

Address: Mount Cotton, Queensland, 4165 Australia

Address used since 01 Aug 2023

Address: Kerry, Queensland, 4285 Australia

Address used since 04 May 2022

Address: Mount Cotton Road, Queensland, 4165 Australia

Address: Redland Bay, Queensland 4165, Australia, Australia

Address used since 01 Aug 2012


Richard Ian Williams - Director

Appointment date: 28 Jun 2018

Address: Cambridge, 3495 New Zealand

Address used since 28 Jun 2018


David John Heald - Director

Appointment date: 28 Jun 2018

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Jun 2018


Graham Dixon Wrigley - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 08 Aug 2002

Address: Cambridge,

Address used since 08 Aug 2002

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