Primary Resources Limited was started on 06 Nov 1979 and issued a business number of 9429040795454. This registered LTD company has been run by 12 directors: Samuel David Mcivor - an active director whose contract started on 31 Mar 2023,
Andrew David Morrison - an inactive director whose contract started on 23 Mar 2018 and was terminated on 30 Mar 2023,
James Robert Parsons - an inactive director whose contract started on 14 Mar 2014 and was terminated on 22 Mar 2018,
Michael Carl Petersen - an inactive director whose contract started on 02 May 2007 and was terminated on 14 Mar 2014,
Jeffrey James Grant - an inactive director whose contract started on 08 May 2002 and was terminated on 02 May 2007.
According to our information (updated on 06 Apr 2024), the company uses 1 address: Level 4, 154 Featherston Street, Wellington (category: registered, physical).
Up until 21 Apr 2010, Primary Resources Limited had been using 113 -119 The Terrace, Wellington, Pwc Tower Level 13 as their physical address.
BizDb found past names for the company: from 18 Aug 1987 to 16 Sep 1992 they were named Freesia Investments Limited, from 06 Nov 1979 to 18 Aug 1987 they were named Freesia Meats Limited.
A total of 80007900 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80007900 shares are held by 1 entity, namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington.
Previous addresses
Address: 113 -119 The Terrace, Wellington, Pwc Tower Level 13
Physical & registered address used from 08 Jun 2004 to 21 Apr 2010
Address: Level 6, 110 Featherston Street, Wellington
Physical address used from 29 May 2001 to 29 May 2001
Address: Level 10- Wool House, 10 Brandon Street, Wellington
Physical address used from 29 May 2001 to 08 Jun 2004
Address: Seabridge House, 110 Featherston Street, Wellington
Registered address used from 29 May 2001 to 08 Jun 2004
Address: Level 5, 110 Featherston Street, Wellington
Physical address used from 09 Jun 1998 to 29 May 2001
Basic Financial info
Total number of Shares: 80007900
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80007900 | |||
| Entity (NZ Limited Company) | Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 |
154 Featherston Street Wellington |
13 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - New Zealand Meat Board | 06 Nov 1979 - 13 Jun 2005 | |
| Other | New Zealand Meat Board | 06 Nov 1979 - 13 Jun 2005 |
Ultimate Holding Company
Samuel David Mcivor - Director
Appointment date: 31 Mar 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 2023
Andrew David Morrison - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 30 Mar 2023
Address: Rd 5, Gore, 9775 New Zealand
Address used since 23 Mar 2018
James Robert Parsons - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 22 Mar 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 Mar 2014
Michael Carl Petersen - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 14 Mar 2014
Address: Rd4, Waipukurau,
Address used since 02 May 2007
Jeffrey James Grant - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 02 May 2007
Address: 64 Pahiwi Balfour Road, 6 R.d, Gore,
Address used since 08 May 2002
John O Acland - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 08 May 2002
Address: Geraldine, South Canterbury,
Address used since 06 Aug 1997
Bernard Keith Knowles - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 06 Aug 1997
Address: Wellington,
Address used since 28 May 1992
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 14 Jul 1997
Address: Remuera, Auckland,
Address used since 28 May 1992
Mervyn Russell Barnett - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 30 Aug 1996
Address: R.d., Dunsandel,
Address used since 28 May 1992
David Leslie Spence - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 31 Aug 1992
Address: Christchurch,
Address used since 28 May 1992
Peter James Egan - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 31 Aug 1992
Address: Papakura, Auckland,
Address used since 28 May 1992
James Bassett Macaulay - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 31 Aug 1992
Address: Remuera, Auckland,
Address used since 28 May 1992
Catalyst International Limited
Floor 7, 154 Featherston Street
Catalyst Consulting (chch) Limited
Floor 7, 154 Featherston Street
Meat And Wool Trust Limited
Level 4
Beef + Lamb New Zealand Limited
Level 4
Meat Industry Association Holdings Limited
Level 5, Wellington Chambers