General information

Primarque Gourmet Foods Limited

Type: NZ Limited Company (Ltd)
9429039581310
New Zealand Business Number
352923
Company Number
Registered
Company Status

Primarque Gourmet Foods Limited (issued an NZ business number of 9429039581310) was started on 01 Sep 1987. 1 address is in use by the company: 1020 South Road, Rd 4, New Plymouth, 4374 (type: physical, registered). 1020 South Road, Oakura, Taranaki had been their physical address, up until 14 Apr 2009. 40 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 2 shares (5 per cent of shares), namely:
Me Wallis (an individual) located at Hawera,
G Wallis (an individual) located at Hawera. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (5 shares); it includes
Dr Simkin (an individual) - located at Tauramanui, , (Estate). Moving on to the next group of shareholders, share allotment (1 share, 2.5%) belongs to 2 entities, namely:
Jd Fleming, located at Hawera (an individual),
J Fleming, located at Hawera (an individual). Businesscheck's information was last updated on 04 Jan 2021.

Current address Type Used since
1020 South Road, Rd 4, New Plymouth, 4374 Physical & registered 14 Apr 2009
Directors
Name and Address Role Period
Carole Virginia Sole
Rd 4, New Plymouth, 4374
Address used since 03 Apr 2009
Director 20 Jul 1990 - current
Maxwell Nolan Sole
Rd 4, New Plymouth, 4374
Address used since 03 Apr 2009
Director 20 Jul 1990 - current
Graham Joseph King
New Plymouth,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 04 Oct 2014
Donald Rex Simpkin
Tsumarunui,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 21 Jan 1995
Addresses
Previous address Type Period
1020 South Road, Oakura, Taranaki Physical & registered 08 Mar 2004 - 14 Apr 2009
788 Main South Road, Oakura Registered 01 Jul 1997 - 08 Mar 2004
Same As Registered Office Physical 20 Feb 1992 - 08 Mar 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
40
Total number of Shares
March
Annual return filing month
14 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Me Wallis
Individual
Hawera
01 Sep 1987 - current
G D Wallis
Individual
Hawera
01 Sep 1987 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dr Simkin
Individual
Tauramanui
, (estate)
01 Sep 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jd Fleming
Individual
Hawera
01 Sep 1987 - current
J Fleming
Individual
Hawera
01 Sep 1987 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ib Ivess
Individual
Gisborne
01 Sep 1987 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bk Maher
Individual
Hauraki Gulf
01 Sep 1987 - current
Shares Allocation #6 Number of Shares: 11
Shareholder Name Address Period
Cv Sole
Individual
Rd 4
New Plymouth 4374
01 Sep 1987 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Mn Sole
Individual
Rd 4
New Plymouth 4374
01 Sep 1987 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Wn Brownell
Individual
Whitianga
01 Sep 1987 - current
Jc Lopes
Individual
Whitianga
01 Sep 1987 - current
Shares Allocation #9 Number of Shares: 6
Shareholder Name Address Period
J G King
Individual
R D 37
Okato
01 Sep 1987 - current
Location
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