Prima Park Bloodstock Limited
Type: NZ Limited Company (Ltd)Prima Park Bloodstock Limited (NZBN 9429033366326) was started on 05 Jun 2007. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 3, 130 Grantham Street, Hamilton Central, Hamilton had been their registered address, up until 21 May 2021. Prima Park Bloodstock Limited used more names, namely: Dalgleish Holdings Limited from 05 Jun 2007 to 30 Jun 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Van Dyk, Kelly Marie (an individual) located at Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Van Dyk, Louise Ann (an individual) - located at Matamata. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Van Dyk, Leighton Mario Paul, located at Matamata (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Marie Van Dyk
Matamata, 3400
Address used since 01 Jan 2022
Rd 1, Ohaupo, 3881
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
Leighton Mario Paul Van Dyk
Rd 1, Ohaupo, 3881
Address used since 10 Oct 2017
Rd 3, Putaruru, 3483
Address used since 24 Jun 2010 |
Director | 22 Jun 2010 - 23 Apr 2021 |
|
Louise Ann Van Dyk
Rd 1, Ohaupo, 3881
Address used since 10 Oct 2017
Rd 3, Putaruru, 3483
Address used since 24 Jun 2010 |
Director | 22 Jun 2010 - 23 Apr 2021 |
|
Keith Herbert
19 Victoria Street, Cambridge,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 24 Jun 2010 |
|
Duarne Ian Lankshear
Pahoia, R D 2, Tauranga,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 22 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 24 Jun 2019 - 21 May 2021 |
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 20 Aug 2018 - 24 Jun 2019 |
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 02 Jul 2008 - 20 Aug 2018 |
| Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge | Registered & physical | 05 Jun 2007 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Kelly Marie Individual |
Matamata 3400 |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Louise Ann Individual |
Matamata 3400 |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Leighton Mario Paul Individual |
Matamata 3400 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 Entity |
05 Mar 2009 - 05 Mar 2009 | |
|
Van Dyk, Alisha Ann Individual |
Rd 1 Ohaupo 3881 |
24 Jun 2010 - 24 Jun 2021 |
|
Lankshear, Duarne Ian Individual |
Pahoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
|
Wigglesworth, Craig Individual |
Pohoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
|
Lankshear, Marie Cozette Individual |
Pohoia R D 2, Tauranga |
05 Jun 2007 - 27 Jun 2010 |
|
Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 Entity |
05 Mar 2009 - 05 Mar 2009 |
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