General information
Primary Enterprises Limited
Type: NZ Limited Company (Ltd)9429036375981
New Zealand Business Number
1231688
Company Number
Registered
Company Status
Primary Enterprises Limited (NZBN 9429036375981) was launched on 08 Aug 2002. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 05 Jul 2019. Primary Enterprises Limited used other aliases, namely: Karreman Bloodstock Limited from 08 Aug 2002 to 21 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Primary Trustees Limited (an entity) located at 354 Victoria St, Hamilton postcode 3204. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dick Karreman
Mount Cotton, Queensland, 4165
Address used since 01 Aug 2023
Kerry, Queensland, 4285
Address used since 04 May 2022
Mount Cotton Road, Queensland, 4165
Address used since 01 Jan 1970
Redland Bay, Queensland 4165, Australia,
Address used since 01 Aug 2012 |
Director | 08 Aug 2002 - current |
|
Richard Ian Williams
Cambridge, 3495
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Graham Dixon Wrigley
Cambridge,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 08 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 05 Jul 2019 |
| Nwm Building, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 29 Aug 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 22 Oct 2009 - 29 Aug 2011 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 15 Aug 2006 - 22 Oct 2009 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical & registered | 18 Aug 2004 - 15 Aug 2006 |
| Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Registered & physical | 08 Aug 2002 - 18 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Primary Trustees Limited Shareholder NZBN: 9429036373581 Entity (NZ Limited Company) |
354 Victoria St Hamilton 3204 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karreman, Dirk Individual |
Redland Bay Queensland 4165, Australia |
08 Aug 2002 - 25 May 2006 |
|
Karreman Trustees Limited Other |
25 May 2006 - 01 Dec 2015 | |
|
Karreman, Anne Marie Individual |
Redland Bay Queensland 4165, Australia |
08 Aug 2002 - 25 May 2006 |
|
Null - Karreman Trustees Limited Other |
25 May 2006 - 01 Dec 2015 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |