Hereford Prime Nz Limited, a registered company, was incorporated on 23 Aug 1994. 9429038705588 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. This company has been run by 34 directors: Geoffrey Russell Brown - an active director whose contract began on 10 Jul 2002,
Christopher Douglas - an active director whose contract began on 16 Mar 2011,
James Murray - an active director whose contract began on 16 Mar 2011,
Kevin Rex Mcdonald - an active director whose contract began on 05 May 2022,
Paul William Scott - an active director whose contract began on 04 May 2023.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 503, Feilding, 4740 (category: postal, office).
Hereford Prime Nz Limited had been using N Z Performance Beef Breeders, 52 Kimbolton Road, Feilding as their registered address up to 22 May 2008.
One entity owns all company shares (exactly 1000 shares) - New Zealand Hereford Association Incorporated - located at 4740, Feilding.
Principal place of activity
75 South Street, Feilding, 4702 New Zealand
Previous addresses
Address #1: N Z Performance Beef Breeders, 52 Kimbolton Road, Feilding
Registered address used from 10 Oct 2003 to 22 May 2008
Address #2: 52 Kimbolton Road, Feilding
Physical address used from 10 Oct 2003 to 22 May 2008
Address #3: C/o Nz Performance Beef Breeders, 52 Kimbolton Road, Feilding
Physical address used from 05 Sep 2003 to 10 Oct 2003
Address #4: 52 Kimbolton Road, Feilding
Registered address used from 05 Sep 2003 to 10 Oct 2003
Address #5: Hereford House, 52 Kimbolton Road, Feilding
Registered & physical address used from 23 Aug 1994 to 05 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | New Zealand Hereford Association Incorporated |
Feilding |
23 Aug 1994 - |
Ultimate Holding Company
Geoffrey Russell Brown - Director
Appointment date: 10 Jul 2002
Address: Rd3, Cromwell, 9383 New Zealand
Address used since 15 Jul 2016
Christopher Douglas - Director
Appointment date: 16 Mar 2011
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 16 Mar 2011
James Murray - Director
Appointment date: 16 Mar 2011
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 16 Mar 2011
Kevin Rex Mcdonald - Director
Appointment date: 05 May 2022
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 05 May 2022
Paul William Scott - Director
Appointment date: 04 May 2023
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 04 May 2023
Laurie John Paterson - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 04 May 2023
Address: R D 5, Gore, 9775 New Zealand
Address used since 15 Jul 2016
Colin Corney - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 04 May 2023
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Oct 2012
Sam Hain - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 05 May 2022
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 01 Oct 2012
John Martin Taylor - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 24 Jul 2020
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 29 Aug 2016
Janette Laurence Wills - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 28 Feb 2018
Address: R D 1, Matamata, 3471 New Zealand
Address used since 15 Jul 2016
Peter Smyth - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 20 Jul 2015
Address: Rd 1, Hawkes Bay, 4171 New Zealand
Address used since 16 Mar 2011
Philip Barnett - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 31 May 2015
Address: Rd 9, Dannevirke, 4979 New Zealand
Address used since 16 Mar 2011
Christopher Douglas - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 23 Mar 2015
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 01 Oct 2012
Mark Mckenzie - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 10 Mar 2015
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Oct 2012
Richard Anthony Barnett - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 16 Mar 2011
Address: R D 6, Dannevirke,
Address used since 23 Aug 1994
David James Tony Morrow - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 16 Mar 2011
Address: No 8 R D, Ashburton,
Address used since 28 Jul 1998
Bruce Ian Robertson - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 16 Mar 2011
Address: Duncraigen, No 2 Rd, Wyndham, Southland,
Address used since 07 Dec 1999
Peter Humphreys - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 16 Mar 2011
Address: Rd2, Gisborne,
Address used since 05 Jul 2006
Malcom James Mcconochie - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 05 Jul 2006
Address: Lake Stn, R D 2, Nelson,
Address used since 07 Dec 1999
Bruce Cameron Donald - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 18 Oct 2000
Address: Featherston,
Address used since 22 Jun 1999
Donald Gordon Goodall - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 16 Nov 1999
Address: R D 2, Mossburn, Lumsden,
Address used since 23 Aug 1994
Peter James Mcdonald - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 22 Jun 1999
Address: Stratford,
Address used since 21 Jun 1995
William Roger Wanklyn - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 28 Jul 1998
Address: Ngatapa, R D 2, Gisborne,
Address used since 23 Aug 1994
Malcolm James Mcconochie - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 19 Jun 1997
Address: State Highway 63, R D 2, Nelson,
Address used since 23 Aug 1994
James Kilsyth Forrester - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 19 Jun 1997
Address: Hawarden,
Address used since 23 Aug 1994
Eoin Donald Mckerchar - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 19 Jun 1997
Address: Greenhill Road, R D 14, Cave,
Address used since 23 Aug 1994
Janette Laurence Wills - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 19 Jun 1997
Address: Harding Road, R D 1, Matamata,
Address used since 23 Aug 1994
Lorraine Lesley Langtry - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 19 Jun 1997
Address: R D 2, Martinborough,
Address used since 21 Jun 1995
Dean James Blythen - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 19 Jun 1997
Address: R D 1, Warkworth,
Address used since 21 Jun 1995
Noel Malcolm Douglas Smith - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 19 Jun 1997
Address: 394 A Ngaruawahia Road, Ngaruawahia,
Address used since 20 Jun 1996
Ronald Duncan Guy - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 20 Jun 1996
Address: R D 1, Atamuri, Rotorua,
Address used since 23 Aug 1994
Graeme Robert Hosking - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 21 Jun 1995
Address: R D 1, Waiuku,
Address used since 23 Aug 1994
Peter Charles Olsen - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 21 Jun 1995
Address: R D 1, Otane, Hawkes Bay,
Address used since 23 Aug 1994
Peter Richard Humphreys - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 21 Jun 1995
Address: Private Bag, Gisborne,
Address used since 23 Aug 1994
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