Shortcuts

Prime Holdings Limited

Type: NZ Limited Company (Ltd)
9429040623313
NZBN
74028
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
581 Tipene Road
Motatau Rd 1
Kawakawa 0281
New Zealand
Service & physical address used since 15 Sep 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered address used since 28 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 107
Individual Evans, Samuel Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 527
Individual Wyatt, Janet June Gillian Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 53
Individual Evans, Paris Motatau

New Zealand
Shares Allocation #4 Number of Shares: 764
Individual Johnson, Darryl R D 1
Kawakawa
0281
New Zealand
Shares Allocation #5 Number of Shares: 540
Individual Prime, Rata Piha Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #6 Number of Shares: 107
Individual Estate Of Evans, Anthony Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #7 Number of Shares: 800
Individual Prime, Samaria Ramari Kawakawa
0210
New Zealand
Shares Allocation #8 Number of Shares: 6637
Individual Estate Of Prime, Marita Kawakawa
0281
New Zealand
Shares Allocation #9 Number of Shares: 3104
Individual Prime, James Clendon Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #10 Number of Shares: 2040
Individual Prime, Edward Samuel Torbay
North Shore City
0630
New Zealand
Shares Allocation #11 Number of Shares: 107
Individual Evans, Duane Sandringham
Auckland
1025
New Zealand
Shares Allocation #12 Number of Shares: 53
Individual Evans, Jamal Motatau

New Zealand
Shares Allocation #13 Number of Shares: 540
Individual Davies, Odelle Marama Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #14 Number of Shares: 540
Individual Wano, Barry Repana Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #15 Number of Shares: 540
Individual Wano, Derek Henare Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #16 Number of Shares: 700
Individual Nock, Hana-may Auckland
2013
New Zealand
Shares Allocation #17 Number of Shares: 500
Individual Wilson, Pearl Rosalie Grafton
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 500
Individual Prime, Dean Sabastian The Regent
Whangarei
0185
New Zealand
Shares Allocation #19 Number of Shares: 107
Individual Evans, Sharon Motatau

New Zealand
Shares Allocation #20 Number of Shares: 1027
Individual Prime, Priscilla June Rd 5
Warkworth
0985
New Zealand
Shares Allocation #21 Number of Shares: 800
Individual Prime, Samuel Benjamin Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #22 Number of Shares: 800
Individual Prime, Waina Marama June Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #23 Number of Shares: 800
Individual Prime, Arapera Sarah Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #24 Number of Shares: 3072
Individual Prime, Treloar Holden Kawakawa
Shares Allocation #25 Number of Shares: 903
Individual Campbell, Anthea Louise Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #26 Number of Shares: 5632
Individual Whiu, Estate Hohipera Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #27 Number of Shares: 58
Individual Prime, Edward Lani Motatau
Shares Allocation #28 Number of Shares: 42963
Individual Prime, Samuel Kevin Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #29 Number of Shares: 800
Individual Prime, Arama Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #30 Number of Shares: 800
Individual Ross, Annette Margaret Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #31 Number of Shares: 800
Individual Ross, Michael Paul R D 1
Kawakawa
0281
New Zealand
Shares Allocation #32 Number of Shares: 800
Individual Prime, Christian Clement Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #33 Number of Shares: 800
Individual Taikato, Luanne Kay Hikurangi
0182
New Zealand
Shares Allocation #34 Number of Shares: 1200
Individual Prime, Margaret Riuroa Motatau
Shares Allocation #35 Number of Shares: 800
Individual Prime, Emanuel Kevin Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #36 Number of Shares: 3000
Individual Prime, Clendon Angelo Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #37 Number of Shares: 800
Individual Prime, Mark Demetrius Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #38 Number of Shares: 800
Individual Prime, Mathew Rimu Karori
Wellington
6012
New Zealand
Shares Allocation #39 Number of Shares: 858
Individual Prime, Helen Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #40 Number of Shares: 700
Individual Fraser, Tammy Mahora Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #41 Number of Shares: 700
Individual Prime, Sarah Waitekaha Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #42 Number of Shares: 540
Individual Wano, Peter Malcolm Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #43 Number of Shares: 540
Individual Bristow, Avalon Tania Paihia
0247
New Zealand
Shares Allocation #44 Number of Shares: 264
Individual Haere, Hine Kawakawa
0210
New Zealand
Shares Allocation #45 Number of Shares: 200
Individual Brown, Jacqueline Cherie Totara Vale
Auckland
0629
New Zealand
Shares Allocation #46 Number of Shares: 200
Individual Slack, Victor Shane Kawakawa
0210
New Zealand
Shares Allocation #47 Number of Shares: 800
Individual Prime, Tipene Peter Rd 1
Kawakawa
0281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual None, None None
Individual Prime, Erama Motatau
Individual Prime, Helen Kawakawa
Directors

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

Nearby companies

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

Similar companies

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