General information
Primary Resources Limited
Type: NZ Limited Company (Ltd)9429040795454
New Zealand Business Number
36015
Company Number
Registered
Company Status
Primary Resources Limited (issued a business number of 9429040795454) was launched on 06 Nov 1979. 2 addresses are currently in use by the company: Level 4, 154 Featherston Street, Wellington (type: registered, physical). 113 -119 The Terrace, Wellington, Pwc Tower Level 13 had been their physical address, up to 21 Apr 2010. Primary Resources Limited used other names, namely: Freesia Investments Limited from 18 Aug 1987 to 16 Sep 1992, Freesia Meats Limited (06 Nov 1979 to 18 Aug 1987). 80007900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80007900 shares (100 per cent of shares), namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington | Registered & physical & service | 21 Apr 2010 |
Contact info
64 27 4785576
Phone (Phone)
cros.spooner@beeflambnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel David Mcivor
Khandallah, Wellington, 6035
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Andrew David Morrison
Rd 5, Gore, 9775
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 30 Mar 2023 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 22 Mar 2018 |
|
Michael Carl Petersen
Rd4, Waipukurau,
Address used since 02 May 2007 |
Director | 02 May 2007 - 14 Mar 2014 |
|
Jeffrey James Grant
64 Pahiwi Balfour Road, 6 R.d, Gore,
Address used since 08 May 2002 |
Director | 08 May 2002 - 02 May 2007 |
|
John O Acland
Geraldine, South Canterbury,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 08 May 2002 |
|
Bernard Keith Knowles
Wellington,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Aug 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 14 Jul 1997 |
|
Mervyn Russell Barnett
R.d., Dunsandel,
Address used since 28 May 1992 |
Director | 28 May 1992 - 30 Aug 1996 |
|
David Leslie Spence
Christchurch,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
|
Peter James Egan
Papakura, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
|
James Bassett Macaulay
Remuera, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 -119 The Terrace, Wellington, Pwc Tower Level 13 | Physical & registered | 08 Jun 2004 - 21 Apr 2010 |
| Level 6, 110 Featherston Street, Wellington | Physical | 29 May 2001 - 29 May 2001 |
| Level 10- Wool House, 10 Brandon Street, Wellington | Physical | 29 May 2001 - 08 Jun 2004 |
| Seabridge House, 110 Featherston Street, Wellington | Registered | 29 May 2001 - 08 Jun 2004 |
| Level 5, 110 Featherston Street, Wellington | Physical | 09 Jun 1998 - 29 May 2001 |
Financial Data
Financial info
80007900
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80007900
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - New Zealand Meat Board Other |
06 Nov 1979 - 13 Jun 2005 | |
|
New Zealand Meat Board Other |
06 Nov 1979 - 13 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beef + Lamb New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1345084 |
| Country of origin | NZ |
| Address |
Level 4 154 Featherston Street Wellington |
Location
Companies nearby
 |
Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Meat And Wool Trust Limited Level 4 |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |