Primo Family Trust Company Limited was registered on 10 Nov 2015 and issued a New Zealand Business Number of 9429042062158. The registered LTD company has been managed by 9 directors: Michael Jeremy Badham - an active director whose contract began on 20 Dec 2018,
Vaughan Bevan Syers - an active director whose contract began on 20 Dec 2018,
Graeme John Mathias - an active director whose contract began on 15 May 2020,
Anna Louise Patterson - an active director whose contract began on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract began on 27 Feb 2023.
According to BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: Thomson Wilson, 123-125 Bank Street, Whangarei, 0140 (type: postal, office).
Up until 08 Jan 2019, Primo Family Trust Company Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
BizDb found previous aliases for the company: from 10 Nov 2015 to 20 Dec 2018 they were called Knobloch Trustees Number 7 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Primo Family Trust Company Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Thomson Wilson, 123-125 Bank Street,, Whangarei, 0140 New Zealand
Office address used from 22 Feb 2023
Address #5: 123-125 Bank Street,, Whangarei, 0140 New Zealand
Delivery address used from 22 Feb 2023
Principal place of activity
34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous address
Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 10 Nov 2015 to 08 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Individual | Knobloch, Ian Francis |
Bucklands Beach Auckland 2012 New Zealand |
10 Nov 2015 - 20 Dec 2018 |
| Entity | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 |
20 Dec 2018 - 15 May 2020 | |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Individual | Knobloch, Andrew Marshall |
Howick Auckland 2014 New Zealand |
10 Nov 2015 - 20 Dec 2018 |
| Entity | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 |
Whangarei 0142 New Zealand |
20 Dec 2018 - 15 May 2020 |
Ultimate Holding Company
Michael Jeremy Badham - Director
Appointment date: 20 Dec 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Dec 2018
Vaughan Bevan Syers - Director
Appointment date: 20 Dec 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 Dec 2018
Graeme John Mathias - Director
Appointment date: 15 May 2020
Address: Whangarei, 0185 New Zealand
Address used since 15 May 2020
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 15 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 15 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 20 Dec 2018
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 20 Dec 2018
Andrew Marshall Knobloch - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 20 Dec 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Nov 2016
Ian Francis Knobloch - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 20 Dec 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
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