Prime Range Meats Limited, a registered company, was registered on 02 Jun 1992. 9429038979019 is the business number it was issued. The company has been run by 18 directors: Weimin Wang - an active director whose contract began on 27 Jan 2016,
Nan Gong - an active director whose contract began on 21 Aug 2023,
Dong Jiang - an inactive director whose contract began on 02 May 2018 and was terminated on 13 Dec 2018,
Zilei Wang - an inactive director whose contract began on 15 Apr 2016 and was terminated on 12 Sep 2018,
Ling Sun - an inactive director whose contract began on 27 Jan 2016 and was terminated on 01 May 2018.
Basic Financial info
Total number of Shares: 28883070
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28883070 | |||
| Entity (NZ Limited Company) | Cuilam (new Zealand) Food Company Limited Shareholder NZBN: 9429041063651 |
15 Osterley Way Auckland 2104 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forde, Marilyn Anne |
Rd 2 Invercargill 9872 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Forde, Anthony Morell |
Rd 2 Invercargill 9872 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Trust, The Tulloch Holding |
Rd 6 Gore 9776 New Zealand |
02 Jun 1992 - 30 May 2014 |
| Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
69b Kelvin Street Invercargill 9840 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
42 Don Street Invercargill New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Forde, Marilyn Anne |
Rd 2 Invercargill 9872 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Tulloch, Marilyn Annette |
Rd 6 Gore 9776 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
69b Kelvin Street Invercargill 9840 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Director | Anthony Morell Forde |
Rd 2 Invercargill 9872 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Director | Anthony Morell Forde |
Rd 2 Invercargill 9872 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Director | Ian Tulloch |
Rd 6 Gore 9776 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Director | Ian Tulloch |
Rd 6 Gore 9776 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
42 Don Street Invercargill New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Trust, A M Forde Family |
Rd 2 Invercargill 9872 New Zealand |
02 Jun 1992 - 30 May 2014 |
| Individual | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
30 May 2014 - 06 Apr 2018 |
| Individual | Tulloch, Marilyn Annette |
Rd 6 Gore 9776 New Zealand |
30 May 2014 - 06 Apr 2018 |
Ultimate Holding Company
Weimin Wang - Director
Appointment date: 27 Jan 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 May 2018
Address: Garden, Baihuasi Rd, Futian District, Shenzhen, China
Address used since 27 Jan 2016
Nan Gong - Director
Appointment date: 21 Aug 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2023
Dong Jiang - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 13 Dec 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 02 May 2018
Zilei Wang - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 12 Sep 2018
Address: Pudong New District, Shanghai, 201204 China
Address used since 15 Apr 2016
Ling Sun - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 01 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jan 2016
Anthony Morell Forde - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 04 Apr 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 22 Aug 2013
Ian Tulloch - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 04 Apr 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 21 May 2015
Xiaojun Wang - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 15 Apr 2016
Address: Jianqingyuan, Haiding District, Beijing, 100076 China
Address used since 14 May 2015
Yong Sheng Ma - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 17 Feb 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 May 2015
Lineng Zhu - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 27 Jan 2016
Address: Jinhuayuan Community, Daxing District, Beijing, 100076 China
Address used since 14 May 2015
Richard Alwyn Braddock - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 20 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2014
Hao Chang - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 20 May 2015
Address: Huangpu District, Shanghai, China
Address used since 05 May 2015
Jun Xu - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 20 May 2015
Address: Nantong City Zhongnan, Jiangsu Province, China
Address used since 05 May 2015
Yong Sheng Ma - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 05 May 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 May 2014
Kai Zhou - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 05 May 2015
Address: Merchants Mingshi Garden, Nanshan District, Shenzhen China
Address used since 21 Nov 2014
Thomas Mcneil Pryde - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 14 Aug 2012
Address: Rd 1, Queenstown 9371,
Address used since 30 Sep 2009
Thomas Mcneil Pryde - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 08 Aug 2001
Address: Kelvin Heights, Queenstown,
Address used since 28 Apr 2000
Dennis Anthony Cairns - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 28 Apr 2000
Address: R.d.6, Invercargill,
Address used since 02 Jun 1992
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