General information
Primor Produce Limited
Type: NZ Limited Company (Ltd)9429039441287
New Zealand Business Number
396423
Company Number
Registered
Company Status
50197344
GST Number
Primor Produce Limited (issued a New Zealand Business Number of 9429039441287) was registered on 27 Jun 1988. 4 addresses are in use by the company: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, service). Floor 2, 25 Davis Crescent, Newmarket, Auckland had been their physical address, up to 14 Dec 2017. 1595744 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 225000 shares (14.1% of shares), namely:
Pickard Thomas Trustee Services Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 47872 shares); it includes
Marriner, Clayton Hall (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (47872 shares, 3%) belongs to 1 entity, namely:
Booth, Regan Paul, located at West Harbour, Auckland (an individual). The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 12 Apr 2017 |
| Floor 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Physical & service | 14 Dec 2017 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & service | 11 Oct 2023 |
Contact info
www.primor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Carroll
Mount Eden, Auckland, 1024
Address used since 11 May 2010 |
Director | 23 Mar 1992 - current |
|
Emmett Patrick Farrell
Pukekohe, Pukekohe, 2120
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
|
Michael John Joseph Mcdowall
Huapai, Kumeu, 0810
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
|
Edward Douglas Pickard Thomas
Wai O Taiki Bay, Auckland, 1072
Address used since 31 Aug 2020
Saint Heliers, Auckland, 1071
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
|
Mark Nolan Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - current |
|
Matthew Vincent Flowerday
Otumoetai, Tauranga, 3110
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 15 Mar 2021 |
|
Michael Henry Kember
Parnell, Auckland, 1052
Address used since 11 May 2010 |
Director | 23 Mar 1992 - 08 Sep 2015 |
|
Edward John Long
Epsom, Auckland, 1023
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 08 Sep 2015 |
|
Eugene Mark Crosby
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 25 Jul 2014 |
|
David John Goodwin
Rd 3, Tauranga, 3173
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 26 Sep 2012 |
|
Eugene Mark Crosby
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 31 Jul 2012 |
|
Stephen John Poulter
Gulf Harbour, Whangaparaoa,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 26 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 25 Davis Crescent, Newmarket, Auckland | Physical | 10 Mar 1998 - 14 Dec 2017 |
| Floor 2, Applied Logic House, 25 Davis Crescent, Newmarket, Auckland | Registered | 10 Mar 1998 - 10 Mar 1998 |
| Floor 2, Applies Logic House, 25 Daviscrescent, Newmarket, Auckland | Physical | 10 Mar 1998 - 10 Mar 1998 |
| Floor 2, 25 Davis Crescent, Newmarket, Auckland | Registered | 10 Mar 1998 - 12 Apr 2017 |
Financial Data
Financial info
1595744
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickard Thomas Trustee Services Limited Shareholder NZBN: 9429048480567 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
26 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 47872
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Clayton Hall Individual |
Pukekohe Pukekohe 2120 |
21 May 2021 - current |
Shares Allocation #3 Number of Shares: 47872
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Regan Paul Individual |
West Harbour Auckland 0618 |
21 May 2021 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apata Group Limited Shareholder NZBN: 9429037049126 Entity (NZ Limited Company) |
Rd 4 Katikati Null 3181 |
29 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Carroll, Kaye Carroll As Trustees Other (Other) |
Mt Eden Auckland |
17 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Donna-marie Individual |
Huapai Kumeu 0810 |
22 May 2018 - current |
|
Mcdowall, Michael John Joseph Individual |
Huapai Auckland 0810 |
17 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Heidi Maree Individual |
Pukekohe Pukekohe 2120 |
22 May 2018 - current |
|
Farrell, Emmett Patrick Individual |
Pukekohe |
17 Mar 2004 - current |
|
Farrell, Gregory James Individual |
Pukekohe Pukekohe 2120 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Thomas, Marcella Thomas And Ross Mear As Trustees Other |
Kohimarama Auckland |
17 Mar 2004 - 26 Nov 2020 |
|
Michael Kember, Victoria Kember And Thane Smith As Trustees Other |
17 Mar 2004 - 09 Sep 2015 | |
|
Apata Limited Shareholder NZBN: 9429040002620 Company Number: 205019 Entity |
29 Jun 2011 - 29 Apr 2014 | |
|
John Carroll And Kaye Carroll Investment Trusts Other |
17 Mar 2004 - 29 Feb 2008 | |
|
Boyce, Bernard Graham Individual |
Papakura |
17 Mar 2004 - 17 Mar 2004 |
|
John Long And Kathy Long As Trustees Other |
17 Mar 2004 - 09 Sep 2015 | |
|
E And K Long Trust Other |
17 Mar 2004 - 29 Feb 2008 | |
|
John Carroll And Kaye Carroll Investment Trusts Other |
27 Jun 1988 - 27 Jun 2010 | |
|
E And M Thomas Family Trust Other |
17 Mar 2004 - 29 Feb 2008 | |
|
The Valencia Trust Other |
27 Jun 1988 - 29 Feb 2008 | |
|
Null - E And M Thomas Family Trust Other |
17 Mar 2004 - 29 Feb 2008 | |
|
Null - John Carroll And Kaye Carroll Investment Trusts Other |
27 Jun 1988 - 27 Jun 2010 | |
|
Null - E And K Long Trust Other |
17 Mar 2004 - 29 Feb 2008 | |
|
Null - John Carroll And Kaye Carroll Investment Trusts Other |
17 Mar 2004 - 29 Feb 2008 | |
|
Null - The Valencia Trust Other |
27 Jun 1988 - 29 Feb 2008 | |
|
Null - John Long And Kathy Long As Trustees Other |
17 Mar 2004 - 09 Sep 2015 | |
|
Null - Michael Kember, Victoria Kember And Thane Smith As Trustees Other |
17 Mar 2004 - 09 Sep 2015 | |
|
Apata Limited Shareholder NZBN: 9429040002620 Company Number: 205019 Entity |
29 Jun 2011 - 29 Apr 2014 | |
|
Long, Edward John Individual |
Epsom Auckland |
17 Mar 2004 - 17 Mar 2004 |
Location
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