General information

Primarque Gourmet Foods Limited

Type: NZ Limited Company (Ltd)

9429039581310

New Zealand Business Number

352923

Company Number

Registered

Company Status

Primarque Gourmet Foods Limited (issued an NZ business number of 9429039581310) was started on 01 Sep 1987. 2 addresses are in use by the company: 1020 South Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 1020 South Road, Oakura, Taranaki had been their physical address, up until 14 Apr 2009. 40 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 1 share (2.5 per cent of shares), namely:
Lopes, Jc (an individual) located at Whitianga,
Brownell, Wn (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 27.5 per cent of all shares (11 shares); it includes
Sole, Cv (an individual) - located at Rd 4, New Plymouth 4374. Moving on to the next group of shareholders, share allotment (2 shares, 5%) belongs to 2 entities, namely:
Wallis, G D, located at Hawera (an individual),
Wallis, Me, located at Hawera (an individual). Businesscheck's information was last updated on 27 Feb 2024.

Current address	Type	Used since
1020 South Road, Rd 4, New Plymouth, 4374	Registered & physical & service	14 Apr 2009

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Carole Virginia Sole Rd 4, New Plymouth, 4374 Address used since 03 Apr 2009	Director	20 Jul 1990 - current
Maxwell Nolan Sole Rd 4, New Plymouth, 4374 Address used since 03 Apr 2009	Director	20 Jul 1990 - current
Graham Joseph King New Plymouth, Address used since 20 Jul 1990	Director	20 Jul 1990 - 04 Oct 2014
Donald Rex Simpkin Tsumarunui, Address used since 20 Jul 1990	Director	20 Jul 1990 - 21 Jan 1995

Addresses

Previous address	Type	Period
1020 South Road, Oakura, Taranaki	Physical & registered	08 Mar 2004 - 14 Apr 2009
788 Main South Road, Oakura	Registered	01 Jul 1997 - 08 Mar 2004
-	Physical	20 Feb 1992 - 20 Feb 1992
Same As Registered Office	Physical	20 Feb 1992 - 08 Mar 2004

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

15 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Lopes, Jc Individual	Whitianga	01 Sep 1987 - current
Brownell, Wn Individual	Whitianga	01 Sep 1987 - current

Shares Allocation #2 Number of Shares: 11

Shareholder Name	Address	Period
Sole, Cv Individual	Rd 4 New Plymouth 4374	01 Sep 1987 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Wallis, G D Individual	Hawera	01 Sep 1987 - current
Wallis, Me Individual	Hawera	01 Sep 1987 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Simkin, Dr Individual	Tauramanui , (estate)	01 Sep 1987 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Fleming, Jd Individual	Hawera	01 Sep 1987 - current
Fleming, J Individual	Hawera	01 Sep 1987 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Ivess, Ib Individual	Gisborne	01 Sep 1987 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Maher, Bk Individual	Hauraki Gulf	01 Sep 1987 - current

Shares Allocation #8 Number of Shares: 12

Shareholder Name	Address	Period
Sole, Mn Individual	Rd 4 New Plymouth 4374	01 Sep 1987 - current

Shares Allocation #9 Number of Shares: 6

Shareholder Name	Address	Period
King, J G Individual	R D 37 Okato	01 Sep 1987 - current

Location

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