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Prd Investments Limited

Type: NZ Limited Company (Ltd)
9429030784000
NZBN
3730535
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & physical & service address used since 21 Feb 2012
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Office address used since 15 Feb 2021
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & service address used since 08 Mar 2023

Prd Investments Limited was launched on 21 Feb 2012 and issued a New Zealand Business Number of 9429030784000. The registered LTD company has been supervised by 7 directors: Andrew Frederick Watters - an active director whose contract began on 10 May 2013,
Dryden Grant Rowan - an active director whose contract began on 10 May 2013,
Brian Alexander Cloughley - an inactive director whose contract began on 10 May 2013 and was terminated on 01 Apr 2024,
Neil John Craig - an inactive director whose contract began on 10 May 2013 and was terminated on 13 Jun 2014,
John Mcdonald - an inactive director whose contract began on 21 Feb 2012 and was terminated on 24 May 2013.
According to BizDb's data (last updated on 26 Apr 2024), this company uses 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (category: registered, service).
BizDb identified previous names for this company: from 20 Feb 2012 to 21 Jun 2013 they were called Pastoral Dairy Investments Alpha Limited.
A total of 1755000 shares are allotted to 10 groups (15 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Savcon Securities Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 5.13% shares (exactly 90000 shares) and includes
Cr Rejthar Trustees Limited - located at Lawyers, 2 Cameron Road, Tauranga,
Horncy, Trevor Thomas John - located at Otumoetai, Tauranga.
The next share allocation (890000 shares, 50.71%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Prd Investments Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

Level 1, 8 Manchester Square, Feilding, 4702 New Zealand

Contact info
64 6 3232954
15 Mar 2019 Phone
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1755000

Annual return filing month: March

Financial report filing month: May

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Entity (NZ Limited Company) Savcon Securities Limited
Shareholder NZBN: 9429034428467
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 90000
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Horncy, Trevor Thomas John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 890000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 270000
Individual Rutherford, Alex Stepneyville
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Smith, Keryn Malcolm Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Osborn, Margaret Antoinette Mellons Bay
Auckland
2014
New Zealand
Individual Osborn, Colin John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Aftimos, Salim Onehunga
Auckland
1061
New Zealand
Individual Aftimos, Sheila Ann Onehunga
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 25000
Entity (NZ Limited Company) Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Moturoa
New Plymouth
Null 4310
New Zealand
Individual Dixon, Murray John Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Kingstone, Jonathan James Red Beach
Red Beach
0932
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Webber, Lorraine Marion Remuera
Auckland
1050
New Zealand
Individual Webber, Richard Ernest Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macintyre, Robert Ian Dannemora
Auckland
2016
New Zealand
Entity Woollcombe Trustees 5 Limited
Shareholder NZBN: 9429041176931
Company Number: 5110901
18 Woollcombe Street
Timaru
7910
New Zealand
Individual Glass, Keith Edward Ohaupo
3882
New Zealand
Individual Cooper, Kelvin John Howick
Auckland
2014
New Zealand
Individual Anderson, Brian Leslie Gore
Gore
9710
New Zealand
Individual Holmes, Berence Fay Whakatane
Whakatane
3120
New Zealand
Individual Glass, Keith Edward Ohaupo
3882
New Zealand
Individual Wenley, David Peter Havelock North
Havelock North
4130
New Zealand
Individual Harris, John Kevin Kinmont Park
Mosgiel
9024
New Zealand
Individual Ladbrook, Warren James Havelock North
Havelock North
4130
New Zealand
Individual Legg, Graeme John Box 570
Manama

Bahrain
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Company Number: 6331967
Individual Renner, Barry Te Karaka
Gisborne
4092
New Zealand
Individual Holmes, Richard Parvin Whakatane
Whakatane
3120
New Zealand
Individual Gilbert, Prudence Louise Rd 1
Waikouaiti
9471
New Zealand
Individual Howe, Michael Geoffrey Rd 2
Timaru
7972
New Zealand
Individual Howe, Michael Geoffrey Rd 2
Timaru
7972
New Zealand
Individual Glass, Keith Edward Ohaupo
3882
New Zealand
Individual Weir, Glennis Milford
Auckland
0620
New Zealand
Individual Weir, Glennis Milford
Auckland
0620
New Zealand
Individual Sutton, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Individual Wenley, David Peter Havelock North
Havelock North
4130
New Zealand
Individual Renner, Ian Charles Bethlehem
Tauranga
3110
New Zealand
Individual Bennett, Katherine Mary Mount Albert
Auckland
1025
New Zealand
Individual Langley, Ben Garry Ian Dampier, Western Australia
6713
Australia
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Langley, Michael John Rd 1
Kumeu
0891
New Zealand
Individual Daulton, Gregory Mark Bethlehem
Tauranga
3110
New Zealand
Entity Pastoral Dairy Investments Limited
Shareholder NZBN: 9429030782273
Company Number: 3731398
Entity Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Company Number: 6331967
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Individual Renner, Ian Charles Bethlehem
Tauranga
3110
New Zealand
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Individual Harford, Rebecca Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hickey, Minetta Annette Dannemora
Auckland
2016
New Zealand
Individual Weir, Graeme Sydney Milford
Auckland
0620
New Zealand
Individual Daulton, Gregory Mark Bethlehem
Tauranga
3110
New Zealand
Individual Hickey, Michael John Dannemora
Auckland
2016
New Zealand
Individual Clarke, David John Rd 9
Feilding
4779
New Zealand
Individual Lister, Mark Hewitt Matua
Tauranga
3110
New Zealand
Individual Clarke, Maureen Rose Rd 9
Feilding
4779
New Zealand
Entity Pastoral Dairy Investments Limited
Shareholder NZBN: 9429030782273
Company Number: 3731398
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Directors

Andrew Frederick Watters - Director

Appointment date: 10 May 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 10 May 2013


Dryden Grant Rowan - Director

Appointment date: 10 May 2013

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 May 2013


Brian Alexander Cloughley - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 01 Apr 2024

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 30 Jun 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jun 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 May 2013


Neil John Craig - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 13 Jun 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 May 2013


John Mcdonald - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 24 May 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Feb 2012


Malcolm Guy Bailey - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 20 May 2013

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 21 Feb 2012


Alister Clement Body - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 13 May 2013

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 21 Feb 2012

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