Primarque Gourmet Foods Limited (issued an NZ business number of 9429039581310) was started on 01 Sep 1987. 2 addresses are in use by the company: 1020 South Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 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 1 share (2.5 per cent of shares), namely:
Lopes, Jc (an individual) located at Whitianga,
Brownell, Wn (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 27.5 per cent of all shares (11 shares); it includes
Sole, Cv (an individual) - located at Rd 4, New Plymouth 4374. Moving on to the next group of shareholders, share allotment (2 shares, 5%) belongs to 2 entities, namely:
Wallis, G D, located at Hawera (an individual),
Wallis, Me, located at Hawera (an individual). Businesscheck's information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
1020 South Road, Rd 4, New Plymouth, 4374 | Registered & physical & service | 14 Apr 2009 |
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 |
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 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Same As Registered Office | Physical | 20 Feb 1992 - 08 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lopes, Jc Individual |
Whitianga |
01 Sep 1987 - current |
Brownell, Wn Individual |
Whitianga |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Sole, Cv Individual |
Rd 4 New Plymouth 4374 |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, G D Individual |
Hawera |
01 Sep 1987 - current |
Wallis, Me Individual |
Hawera |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Simkin, Dr Individual |
Tauramanui , (estate) |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Jd Individual |
Hawera |
01 Sep 1987 - current |
Fleming, J Individual |
Hawera |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivess, Ib Individual |
Gisborne |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Maher, Bk Individual |
Hauraki Gulf |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Sole, Mn Individual |
Rd 4 New Plymouth 4374 |
01 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
King, J G Individual |
R D 37 Okato |
01 Sep 1987 - current |
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