Primepac Industrial Limited
Type: NZ Limited Company (Ltd)Primepac Industrial Limited (issued an NZ business number of 9429031623278) was launched on 23 Mar 2010. 5 addresess are currently in use by the company: 19 Como St, Level 10, Bdo Tower, Auckland, 0620 (type: physical, registered). 24 The Terrace, Timaru, Timaru had been their registered address, up until 18 Jun 2020. 105264 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (47.5% of shares), namely:
Denali Corporate Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 47.5% of all shares (50000 shares); it includes
Denley Group Trustee Limited (an entity) - located at Washdyke, Timaru. The third group of shareholders, share allocation (5264 shares, 5%) belongs to 1 entity, namely:
Manhattan Investments Limited, located at Warkworth, Warkworth (an entity). Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Other (Address For Share Register) | 02 Jun 2016 |
| 19 Como St, Level 10, Bdo Tower, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2020 |
| 19 Como St, Level 10, Bdo Tower, Auckland, 0620 | Physical & registered & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kingsley Clement Smith
Rd 5, Warkworth, 0985
Address used since 18 Jun 2020
Gleniti, Timaru, 7910
Address used since 27 Mar 2015 |
Director | 23 Mar 2010 - current |
|
Sherman John Smith
Warkworth, Auckland, 0910
Address used since 01 Mar 2016 |
Director | 23 Mar 2010 - current |
|
Bailey Montgomery Smith
Rd 5, Warkworth, 0985
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 05 Apr 2019 - 18 Jun 2020 |
| 15 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 21 Dec 2017 - 05 Apr 2019 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 14 Mar 2016 - 21 Dec 2017 |
| 43 York Street, Seaview, Timaru, 7910 | Registered & physical | 08 Apr 2015 - 14 Mar 2016 |
| 338 Stafford St, Timaru | Registered & physical | 23 Mar 2010 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denali Corporate Trustees Limited Shareholder NZBN: 9429047889705 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denley Group Trustee Limited Shareholder NZBN: 9429048003384 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
16 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manhattan Investments Limited Shareholder NZBN: 9429050905355 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
13 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverwater Group Limited Shareholder NZBN: 9429031623230 Company Number: 2435740 Entity |
Timaru Timaru 7910 |
23 Mar 2010 - 16 Apr 2024 |
|
Silverwater Group Limited Shareholder NZBN: 9429031623230 Company Number: 2435740 Entity |
Rosedale Auckland 0632 |
23 Mar 2010 - 16 Apr 2024 |
Ultimate Holding Company
| Name | Silverwater Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2435740 |
| Country of origin | NZ |
| Address |
24 The Terrace Timaru Timaru 7910 |
 |
Korbond Industries Limited 13 Orbit Drive |
|
Korbond Limited 13 Orbit Drive |
|
Korbond Holdings Limited 13 Orbit Drive |
|
Bernsport (1995) Limited 19a Orbit Drive |
|
Moana Blue Limited 19b Orbit Drive |
|
Currie Group (nz) Limited Unit E, 19 Orbit Drive |