Prime Holdings Limited, a registered company, was started on 14 Feb 1968. 9429040623313 is the New Zealand Business Number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company is classified. This company has been run by 6 directors: Samuel Kevin Prime - an active director whose contract began on 18 Jun 1982,
Treloar Holden Prime - an active director whose contract began on 18 Jun 1982,
Malcolm Peter Wano - an active director whose contract began on 20 Sep 2013,
Clendon Angelo Prime - an active director whose contract began on 20 Sep 2013,
Cherie Jacqueline Brown - an active director whose contract began on 24 Jun 2023.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Prime Holdings Limited had been using C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri as their registered address up to 28 Aug 2012.
A total of 89723 shares are issued to 47 shareholders (47 groups). The first group is comprised of 107 shares (0.12 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 527 shares (0.59 per cent). Finally the 3rd share allocation (53 shares 0.06 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 15 Sep 2010 to 28 Aug 2012
Address #2: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 New Zealand
Registered address used from 21 May 2009 to 15 Sep 2010
Address #3: Tipene Road, Motatau New Zealand
Physical address used from 16 Apr 1997 to 15 Sep 2010
Address #4: 2/2 Albert St, Kawakawa
Registered address used from 10 Sep 1992 to 21 May 2009
Basic Financial info
Total number of Shares: 89723
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107 | |||
Individual | Evans, Samuel |
Rd 2 New Lynn 0772 New Zealand |
22 Aug 2008 - |
Shares Allocation #2 Number of Shares: 527 | |||
Individual | Wyatt, Janet June Gillian |
Rd 5 Warkworth 0985 New Zealand |
22 Aug 2008 - |
Shares Allocation #3 Number of Shares: 53 | |||
Individual | Evans, Paris |
Motatau New Zealand |
22 Aug 2008 - |
Shares Allocation #4 Number of Shares: 764 | |||
Individual | Johnson, Darryl |
R D 1 Kawakawa 0281 New Zealand |
22 Aug 2008 - |
Shares Allocation #5 Number of Shares: 540 | |||
Individual | Prime, Rata Piha |
Rd 1 Kawakawa 0281 New Zealand |
27 Apr 2005 - |
Shares Allocation #6 Number of Shares: 107 | |||
Individual | Estate Of Evans, Anthony |
Rd 1 Kawakawa 0281 New Zealand |
22 Aug 2008 - |
Shares Allocation #7 Number of Shares: 800 | |||
Individual | Prime, Samaria Ramari |
Kawakawa 0210 New Zealand |
14 Feb 1968 - |
Shares Allocation #8 Number of Shares: 6637 | |||
Individual | Estate Of Prime, Marita |
Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #9 Number of Shares: 3104 | |||
Individual | Prime, James Clendon |
Kawakawa Kawakawa 0210 New Zealand |
14 Feb 1968 - |
Shares Allocation #10 Number of Shares: 2040 | |||
Individual | Prime, Edward Samuel |
Torbay North Shore City 0630 New Zealand |
27 Apr 2005 - |
Shares Allocation #11 Number of Shares: 107 | |||
Individual | Evans, Duane |
Sandringham Auckland 1025 New Zealand |
22 Aug 2008 - |
Shares Allocation #12 Number of Shares: 53 | |||
Individual | Evans, Jamal |
Motatau New Zealand |
22 Aug 2008 - |
Shares Allocation #13 Number of Shares: 540 | |||
Individual | Davies, Odelle Marama |
Kawakawa Kawakawa 0210 New Zealand |
16 Aug 2004 - |
Shares Allocation #14 Number of Shares: 540 | |||
Individual | Wano, Barry Repana |
Kawakawa Kawakawa 0210 New Zealand |
16 Aug 2004 - |
Shares Allocation #15 Number of Shares: 540 | |||
Individual | Wano, Derek Henare |
Kawakawa Kawakawa 0210 New Zealand |
16 Aug 2004 - |
Shares Allocation #16 Number of Shares: 700 | |||
Individual | Nock, Hana-may |
Auckland 2013 New Zealand |
16 Aug 2004 - |
Shares Allocation #17 Number of Shares: 500 | |||
Individual | Wilson, Pearl Rosalie |
Grafton Auckland 1010 New Zealand |
16 Aug 2004 - |
Shares Allocation #18 Number of Shares: 500 | |||
Individual | Prime, Dean Sabastian |
The Regent Whangarei 0185 New Zealand |
16 Aug 2004 - |
Shares Allocation #19 Number of Shares: 107 | |||
Individual | Evans, Sharon |
Motatau New Zealand |
22 Aug 2008 - |
Shares Allocation #20 Number of Shares: 1027 | |||
Individual | Prime, Priscilla June |
Rd 5 Warkworth 0985 New Zealand |
16 Aug 2004 - |
Shares Allocation #21 Number of Shares: 800 | |||
Individual | Prime, Samuel Benjamin |
Rd 1 Kawakawa 0281 New Zealand |
16 Aug 2004 - |
Shares Allocation #22 Number of Shares: 800 | |||
Individual | Prime, Waina Marama June |
Rd 1 Kawakawa 0281 New Zealand |
16 Aug 2004 - |
Shares Allocation #23 Number of Shares: 800 | |||
Individual | Prime, Arapera Sarah |
Rd 1 Kawakawa 0281 New Zealand |
16 Aug 2004 - |
Shares Allocation #24 Number of Shares: 3072 | |||
Individual | Prime, Treloar Holden |
Kawakawa |
14 Feb 1968 - |
Shares Allocation #25 Number of Shares: 903 | |||
Individual | Campbell, Anthea Louise |
Kawakawa Kawakawa 0210 New Zealand |
14 Feb 1968 - |
Shares Allocation #26 Number of Shares: 5632 | |||
Individual | Whiu, Estate Hohipera |
Rd 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #27 Number of Shares: 58 | |||
Individual | Prime, Edward Lani |
Motatau |
14 Feb 1968 - |
Shares Allocation #28 Number of Shares: 42963 | |||
Individual | Prime, Samuel Kevin |
Rd 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #29 Number of Shares: 800 | |||
Individual | Prime, Arama |
Blockhouse Bay Auckland 0600 New Zealand |
14 Feb 1968 - |
Shares Allocation #30 Number of Shares: 800 | |||
Individual | Ross, Annette Margaret |
Rd 2 Kaikohe 0472 New Zealand |
14 Feb 1968 - |
Shares Allocation #31 Number of Shares: 800 | |||
Individual | Ross, Michael Paul |
R D 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #32 Number of Shares: 800 | |||
Individual | Prime, Christian Clement |
Rd 2 Kaikohe 0472 New Zealand |
14 Feb 1968 - |
Shares Allocation #33 Number of Shares: 800 | |||
Individual | Taikato, Luanne Kay |
Hikurangi 0182 New Zealand |
14 Feb 1968 - |
Shares Allocation #34 Number of Shares: 1200 | |||
Individual | Prime, Margaret Riuroa |
Motatau |
14 Feb 1968 - |
Shares Allocation #35 Number of Shares: 800 | |||
Individual | Prime, Emanuel Kevin |
Rd 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #36 Number of Shares: 3000 | |||
Individual | Prime, Clendon Angelo |
Conifer Grove Takanini 2112 New Zealand |
14 Feb 1968 - |
Shares Allocation #37 Number of Shares: 800 | |||
Individual | Prime, Mark Demetrius |
Rd 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Shares Allocation #38 Number of Shares: 800 | |||
Individual | Prime, Mathew Rimu |
Karori Wellington 6012 New Zealand |
14 Feb 1968 - |
Shares Allocation #39 Number of Shares: 858 | |||
Individual | Prime, Helen |
Kawakawa Kawakawa 0210 New Zealand |
16 Aug 2004 - |
Shares Allocation #40 Number of Shares: 700 | |||
Individual | Fraser, Tammy Mahora |
Rd 2 Hikurangi 0182 New Zealand |
16 Aug 2004 - |
Shares Allocation #41 Number of Shares: 700 | |||
Individual | Prime, Sarah Waitekaha |
Kawakawa Kawakawa 0210 New Zealand |
16 Aug 2004 - |
Shares Allocation #42 Number of Shares: 540 | |||
Individual | Wano, Peter Malcolm |
Rd 2 Hikurangi 0182 New Zealand |
16 Aug 2004 - |
Shares Allocation #43 Number of Shares: 540 | |||
Individual | Bristow, Avalon Tania |
Paihia 0247 New Zealand |
16 Aug 2004 - |
Shares Allocation #44 Number of Shares: 264 | |||
Individual | Haere, Hine |
Kawakawa 0210 New Zealand |
22 Aug 2008 - |
Shares Allocation #45 Number of Shares: 200 | |||
Individual | Brown, Jacqueline Cherie |
Totara Vale Auckland 0629 New Zealand |
24 Jun 2013 - |
Shares Allocation #46 Number of Shares: 200 | |||
Individual | Slack, Victor Shane |
Kawakawa 0210 New Zealand |
24 Jun 2013 - |
Shares Allocation #47 Number of Shares: 800 | |||
Individual | Prime, Tipene Peter |
Rd 1 Kawakawa 0281 New Zealand |
14 Feb 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | None, None |
None |
16 Aug 2004 - 27 Apr 2005 |
Individual | Prime, Erama |
Motatau |
16 Aug 2004 - 27 Apr 2005 |
Individual | Prime, Helen |
Kawakawa |
14 Feb 1968 - 16 Aug 2004 |
Samuel Kevin Prime - Director
Appointment date: 18 Jun 1982
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 26 Aug 2009
Treloar Holden Prime - Director
Appointment date: 18 Jun 1982
Address: Kawakawa, 0210 New Zealand
Address used since 01 Sep 2015
Malcolm Peter Wano - Director
Appointment date: 20 Sep 2013
Address: R D 2, Hukerenui, 0182 New Zealand
Address used since 20 Sep 2013
Clendon Angelo Prime - Director
Appointment date: 20 Sep 2013
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 20 Sep 2013
Cherie Jacqueline Brown - Director
Appointment date: 24 Jun 2023
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Jun 2023
Edward Lani Prime - Director (Inactive)
Appointment date: 18 Jun 1982
Termination date: 24 Jun 2023
Address: Motatau, Kawakawa, 0281 New Zealand
Address used since 01 Sep 2015
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Aa Garton Limited
10 Fairway Drive
Mokau Station Limited
10 Fairway Drive
Ora Ora Farms Limited
10 Fairway Drive
St. George Farms Limited
10 Fairway Drive
Urlich Brothers Limited
10 Fairway Drive
Walter Farms Limited
10 Fairway Drive