General information

Primex Farms Limited

Type: NZ Limited Company (Ltd)
9429034383605
New Zealand Business Number
1746880
Company Number
Registered
Company Status

Primex Farms Limited (issued an NZBN of 9429034383605) was incorporated on 22 Dec 2005. 2 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Eth (Fitzgerald) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Fitzgerald, Geoffrey Francis (an individual) located at Rd 4, Te Awamutu,
Fitzgerald, Johanna Cornelia (an individual) located at Rd, Te Awamutu. When considering the second group, a total of 2 shareholders hold 1% of all shares (10 shares); it includes
Fitzgerald, Johanna Cornelia (an individual) - located at Rd, Te Awamutu,
Fitzgerald, Geoffrey Francis (an individual) - located at Rd 4, Te Awamutu. Our data was last updated on 26 Mar 2024.

Current address Type Used since
13 Alexandra Street, Te Awamutu Physical & registered & service 22 Dec 2005
Directors
Name and Address Role Period
Johanna Cornelia Fitzgerald
Rd 4, Te Awamutu, 3874
Address used since 22 Dec 2005
Director 22 Dec 2005 - current
Geoffrey Francis Fitgerald
Rd 4, Te Awamutu, 3874
Address used since 22 Dec 2005
Director 22 Dec 2005 - current
Robert Mathew Fitzgerald
Rd 4, Te Awamutu,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 03 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Eth (fitzgerald) Trustees Limited
Shareholder NZBN: 9429051663674
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
08 Nov 2023 - current
Fitzgerald, Geoffrey Francis
Individual
Rd 4
Te Awamutu
22 Dec 2005 - current
Fitzgerald, Johanna Cornelia
Individual
Rd
Te Awamutu
22 Dec 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fitzgerald, Johanna Cornelia
Individual
Rd
Te Awamutu
22 Dec 2005 - current
Fitzgerald, Geoffrey Francis
Individual
Rd 4
Te Awamutu
22 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Robert Mathew
Individual
Rd 4
Te Awamutu
22 Dec 2005 - 27 Jun 2010
Redoubt Trustees Xxi Limited
Shareholder NZBN: 9429049022131
Company Number: 8161080
Entity
Te Awamutu
Te Awamutu
3800
08 Sep 2021 - 08 Nov 2023
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
07 May 2021 - 19 May 2021
Fitzgerald, Jacqui Doris
Individual
Rd4
Te Awamutu
22 Dec 2005 - 27 Jun 2010
Moir, Michael John
Individual
Te Awamutu
Te Awamutu
3800
19 May 2021 - 08 Sep 2021
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
Te Awamutu
Te Awamutu
3800
07 May 2021 - 19 May 2021
Moir, Michael John
Individual
Te Awamutu
22 Dec 2005 - 07 May 2021
Location
Companies nearby
Cloverdale Dairies Limited
13 Alexandra Street
Lacmor Dairies 2013 Limited
13 Alexandra Street
Chertsey Holdings Limited
13 Alexandra Street
Singletree Dairies 2013 Limited
13 Alexandra Street
Datona Limited
13 Alexandra Street
S Freeman Holdings Limited
13 Alexandra Street