Primary Services New Zealand Limited (issued a New Zealand Business Number of 9429032108620) was registered on 02 Feb 1982. 2 addresses are in use by the company: Level 1, 33 Great South Road,, Epsom, Auckland, 1051 (type: registered, physical). 14A Coruna Avenue, Parnell, Auckland had been their physical address, up to 23 Dec 2019. Primary Services New Zealand Limited used more names, namely: Primary Distributors New Zealand Limited from 21 Jan 1994 to 11 Dec 2014, Aquatel Products Limited (02 Feb 1982 to 21 Jan 1994). 106000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50880 shares (48 per cent of shares), namely:
Zark Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2120 shares); it includes
Graham, Donald Johnstone (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (35333 shares, 33.33%) belongs to 1 entity, namely:
Jones, Robert John, located at Bluff Hill, Napier (an individual). Businesscheck's data was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 33 Great South Road,, Epsom, Auckland, 1051 | Registered & physical & service | 23 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Robert John Jones
Bluff Hill, Napier, 4110
Address used since 03 Sep 2015 |
Director | 02 Feb 1982 - current |
David Gould Russell Short
Parnell, Auckland, 1052
Address used since 25 Nov 2022
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
Donald Johnstone Graham
Remuera, Auckland, 1050
Address used since 29 Sep 2010 |
Director | 06 Jul 2001 - 01 Aug 2014 |
Christopher Edward Stuart Caro
Parnell, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 01 May 2004 |
Bridget Mary Jones
Birkenhead, Auckland,
Address used since 02 Feb 1982 |
Director | 02 Feb 1982 - 14 Jan 1994 |
Previous address | Type | Period |
---|---|---|
14a Coruna Avenue, Parnell, Auckland, 1052 | Physical | 02 Oct 2017 - 23 Dec 2019 |
14a Corunna Avenue, Parnell, Auckland, 1052 | Registered | 02 Oct 2017 - 23 Dec 2019 |
Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Aug 2014 - 02 Oct 2017 |
19 Brighton Rd, Parnell, Auckland, 1051 | Registered & physical | 21 Oct 2011 - 15 Aug 2014 |
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 21 Oct 2011 |
Level 1, North City Centere, 129-155 Hurstmere Road, Takapuna, Auckland | Physical | 17 Feb 2000 - 17 Feb 2000 |
100 Bush Road, Albany, Auckland | Physical | 17 Feb 2000 - 06 May 2008 |
Level 1, North City Centere, 129-155 Hurstmere Road, Takapuna, Auckland | Registered | 17 Feb 2000 - 06 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Zark Trustees Limited Shareholder NZBN: 9429031616775 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Donald Johnstone Individual |
Mt Eden Auckland |
02 Feb 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Robert John Individual |
Bluff Hill Napier 4110 |
02 Feb 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Bridget Mary Individual |
Bluff Hill Napier 4110 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Patricia Mary Individual |
Mt Eden Auckland |
05 Oct 2004 - 07 Aug 2014 |
Makgill, Simon Redding Individual |
Cambridge |
05 Oct 2004 - 07 Aug 2014 |
Caro, Christopher Edward Stuart Individual |
Parnell Auckland |
02 Feb 1982 - 05 Oct 2004 |
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