General information
Primo Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429042062158
New Zealand Business Number
5844508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Primo Family Trust Company Limited (issued a business number of 9429042062158) was incorporated on 10 Nov 2015. 8 addresess are in use by the company: Thomson Wilson, 123-125 Bank Street, Whangarei, 0140 (type: postal, office). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up until 08 Jan 2019. Primo Family Trust Company Limited used more aliases, namely: Knobloch Trustees Number 7 Limited from 10 Nov 2015 to 20 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Primo Family Trust Company Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 08 Jan 2019 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Postal & office & delivery | 21 Oct 2019 |
| Thomson Wilson, 123-125 Bank Street, Whangarei, 0140 | Postal | 22 Feb 2023 |
| Thomson Wilson, 123-125 Bank Street,, Whangarei, 0140 | Office | 22 Feb 2023 |
Contact info
64 9 4304380
Phone (Thomson Wilson Law)
64 27 2042912
Phone (Linda Moore)
med_linz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Badham
Rd 4, Whangarei, 0174
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Graeme John Mathias
Whangarei, 0185
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 15 May 2020 |
Director | 15 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - 17 Mar 2021 |
|
Andrew Marshall Knobloch
Howick, Auckland, 2014
Address used since 04 Nov 2016 |
Director | 10 Nov 2015 - 20 Dec 2018 |
|
Ian Francis Knobloch
Bucklands Beach, Auckland, 2012
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 20 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Thomson Wilson, 123-125 Bank Street,, Whangarei, 0140 | Office | 22 Feb 2023 |
| 123-125 Bank Street,, Whangarei, 0140 | Delivery | 22 Feb 2023 |
Principal place of activity
| 34 Cavendish Drive , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 10 Nov 2015 - 08 Jan 2019 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Knobloch, Ian Francis Individual |
Bucklands Beach Auckland 2012 |
10 Nov 2015 - 20 Dec 2018 |
|
Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 Entity |
20 Dec 2018 - 15 May 2020 | |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Knobloch, Andrew Marshall Individual |
Howick Auckland 2014 |
10 Nov 2015 - 20 Dec 2018 |
|
Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 Entity |
Whangarei 0142 |
20 Dec 2018 - 15 May 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
Location
Companies nearby
 |
Help Office 2011 No.3 Limited 34 Cavendish Drive |
|
Magic Four Limited 34 Cavendish Drive |
|
Nocmap Limited 34 Cavendish Drive |
|
Eastern Expressions Limited 34 Cavendish Drive |
|
Miro Investments Limited 34 Cavendish Drive |
|
Palace Real Estate Limited 34 Cavendish Drive |
Similar companies
|
My Blue Barn Trustees Limited 12a Jack Conway Ave |
|
Schollum Trustee Limited 21e Ryan Place |
|
Southern Legal Trustee Services Limited 611 Great South Road |
|
F E Campbell Trustee Company Limited 611 Great South Road |
|
Ong Family Trust Limited 3 Osterley Way |
|
Inlet Trustee Limited 3 Osterley Way |