Primac Industries Limited, a registered company, was launched on 05 Oct 1979. 9429040383019 is the NZ business number it was issued. This company has been run by 3 directors: Pierre Gerard Peeters - an active director whose contract began on 11 Jul 1990,
Robert Paul Peeters - an active director whose contract began on 11 Jul 1990,
Nicolaas Gerardus Peeters - an inactive director whose contract began on 11 Jul 1990 and was terminated on 11 Aug 2008.
Last updated on 24 May 2022, the BizDb data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Primac Industries Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 09 Jul 2021.
A total of 122577 shares are issued to 8 shareholders (4 groups). The first group is comprised of 14300 shares (11.67 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50139 shares (40.9 per cent). Lastly we have the 3rd share allocation (34644 shares 28.26 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Aug 2010 to 09 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 10 Sep 2004 to 04 Aug 2010
Address: 4 Copsey Place, Avondale, Auckland
Registered address used from 28 Jul 2000 to 10 Sep 2004
Address: 4 Copsey Place, Avondale, Auckland
Physical address used from 28 Jul 1998 to 10 Sep 2004
Address: 6 Copsey Place, Avondale, Auckland
Registered address used from 28 Jul 1998 to 28 Jul 2000
Address: 39 Honan Place, Avondale, Auckland
Physical address used from 28 Jul 1998 to 28 Jul 1998
Address: 6 Copsey Place, Avondale, Auckland
Physical address used from 24 Jul 1998 to 28 Jul 1998
Address: 4 Copsey Plce, Avondale, Auckland
Registered address used from 19 Jul 1996 to 28 Jul 1998
Basic Financial info
Total number of Shares: 122577
Annual return filing month: July
Annual return last filed: 06 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14300 | |||
| Director | Pierre Gerard Peeters |
Te Atatu South Auckland 0610 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50139 | |||
| Individual | Robert Paul Joseph Peeters |
8a Lyon Avenue, Mount Albert Auckland 1025 New Zealand |
05 Oct 1979 - |
| Individual | Hans Jurgen Sabrowski |
8a Lyon Avenue, Mount Albert Auckland 1025 New Zealand |
18 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 34644 | |||
| Individual | Trisha Mcevoy |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
25 Jul 2005 - |
| Individual | Janet Peeters |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
25 Jul 2005 - |
| Individual | Pierre Gerard Peeters |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
10 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 23494 | |||
| Individual | John Peeters |
60 Valonia Street Avondale, Auckland 0600 New Zealand |
11 Aug 2008 - |
| Individual | Grant Stokes |
60 Valonia Street Avondale, Auckland 0600 New Zealand |
11 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janet Peeters |
New Winsdor Auckland |
03 Sep 2004 - 03 Sep 2004 |
| Individual | Nicolaas Gerardus Peeters |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
05 Oct 1979 - 25 Aug 2016 |
| Individual | Pierre Gerard Peeters |
Te Atatu Auckland |
05 Oct 1979 - 03 Sep 2004 |
| Entity | M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 |
03 Sep 2004 - 25 Aug 2016 | |
| Individual | Trisha Mcevoy |
Te Atatu Auckland |
03 Sep 2004 - 03 Sep 2004 |
| Entity | M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 |
03 Sep 2004 - 25 Aug 2016 | |
| Individual | Agnes Elizabeth Peeters |
Mt Albert Auckland |
05 Oct 1979 - 03 Sep 2004 |
| Individual | John Anthony Peeters |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
| Individual | Pierre Gerard Peeters |
53 Alberton Avenue Mt Albert, Auckland 1025 New Zealand |
25 Jul 2005 - 18 Jul 2016 |
| Individual | John Anthony Peeters |
New Winsdor Auckland |
05 Oct 1979 - 10 Sep 2004 |
Pierre Gerard Peeters - Director
Appointment date: 11 Jul 1990
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Jul 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Jul 2018
Robert Paul Peeters - Director
Appointment date: 11 Jul 1990
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 27 Jul 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Aug 2019
Nicolaas Gerardus Peeters - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 11 Aug 2008
Address: Avondale, Auckland,
Address used since 11 Jul 1990
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