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).
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Savcon Securities Limited Shareholder NZBN: 9429034428467 |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2019 - |
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 |
16 Feb 2021 - |
Individual | Horncy, Trevor Thomas John |
Otumoetai Tauranga 3110 New Zealand |
16 Feb 2021 - |
Shares Allocation #3 Number of Shares: 890000 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
09 Sep 2013 - |
Shares Allocation #4 Number of Shares: 270000 | |||
Individual | Rutherford, Alex |
Stepneyville Nelson 7010 New Zealand |
09 Sep 2013 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Smith, Keryn Malcolm |
Parnell Auckland 1052 New Zealand |
09 Sep 2013 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Osborn, Margaret Antoinette |
Mellons Bay Auckland 2014 New Zealand |
20 Apr 2016 - |
Individual | Osborn, Colin John |
Mellons Bay Auckland 2014 New Zealand |
20 Apr 2016 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Aftimos, Salim |
Onehunga Auckland 1061 New Zealand |
25 Aug 2016 - |
Individual | Aftimos, Sheila Ann |
Onehunga Auckland 1061 New Zealand |
25 Aug 2016 - |
Shares Allocation #8 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 |
Moturoa New Plymouth Null 4310 New Zealand |
09 Sep 2013 - |
Individual | Dixon, Murray John |
Moturoa New Plymouth 4310 New Zealand |
09 Sep 2013 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Kingstone, Jonathan James |
Red Beach Red Beach 0932 New Zealand |
23 Jun 2016 - |
Shares Allocation #10 Number of Shares: 20000 | |||
Individual | Webber, Lorraine Marion |
Remuera Auckland 1050 New Zealand |
14 May 2019 - |
Individual | Webber, Richard Ernest |
Remuera Auckland 1050 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macintyre, Robert Ian |
Dannemora Auckland 2016 New Zealand |
09 Sep 2013 - 16 Feb 2021 |
Entity | Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Company Number: 5110901 |
18 Woollcombe Street Timaru 7910 New Zealand |
23 Mar 2017 - 31 Jan 2023 |
Individual | Glass, Keith Edward |
Ohaupo 3882 New Zealand |
02 Nov 2017 - 31 Jan 2023 |
Individual | Cooper, Kelvin John |
Howick Auckland 2014 New Zealand |
08 Jun 2020 - 31 Jan 2023 |
Individual | Anderson, Brian Leslie |
Gore Gore 9710 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Holmes, Berence Fay |
Whakatane Whakatane 3120 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Glass, Keith Edward |
Ohaupo 3882 New Zealand |
02 Nov 2017 - 31 Jan 2023 |
Individual | Wenley, David Peter |
Havelock North Havelock North 4130 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Harris, John Kevin |
Kinmont Park Mosgiel 9024 New Zealand |
09 Sep 2013 - 08 Mar 2018 |
Individual | Ladbrook, Warren James |
Havelock North Havelock North 4130 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Legg, Graeme John |
Box 570 Manama Bahrain |
09 Sep 2013 - 31 Jan 2023 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Feb 2015 - 25 Aug 2016 | |
Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
16 Feb 2021 - 16 Feb 2021 | |
Individual | Renner, Barry |
Te Karaka Gisborne 4092 New Zealand |
09 Sep 2013 - 05 Feb 2019 |
Individual | Holmes, Richard Parvin |
Whakatane Whakatane 3120 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Gilbert, Prudence Louise |
Rd 1 Waikouaiti 9471 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Howe, Michael Geoffrey |
Rd 2 Timaru 7972 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Howe, Michael Geoffrey |
Rd 2 Timaru 7972 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Glass, Keith Edward |
Ohaupo 3882 New Zealand |
02 Nov 2017 - 31 Jan 2023 |
Individual | Weir, Glennis |
Milford Auckland 0620 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Weir, Glennis |
Milford Auckland 0620 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Sutton, Fleur Jane |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2020 - 31 Jan 2023 |
Individual | Wenley, David Peter |
Havelock North Havelock North 4130 New Zealand |
09 Sep 2013 - 31 Jan 2023 |
Individual | Renner, Ian Charles |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2013 - 29 May 2014 |
Individual | Bennett, Katherine Mary |
Mount Albert Auckland 1025 New Zealand |
19 Feb 2019 - 25 Jul 2022 |
Individual | Langley, Ben Garry Ian |
Dampier, Western Australia 6713 Australia |
19 Feb 2019 - 25 Jul 2022 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Feb 2015 - 25 Aug 2016 | |
Individual | Langley, Michael John |
Rd 1 Kumeu 0891 New Zealand |
09 Sep 2013 - 19 Feb 2019 |
Individual | Daulton, Gregory Mark |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2013 - 29 May 2014 |
Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 09 Sep 2013 | |
Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
16 Feb 2021 - 16 Feb 2021 | |
Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
25 Aug 2016 - 02 Mar 2020 |
Individual | Renner, Ian Charles |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2015 - 31 Aug 2015 |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
13 Nov 2014 - 23 Mar 2017 | |
Individual | Harford, Rebecca Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Sep 2013 - 25 Jun 2015 |
Individual | Hickey, Minetta Annette |
Dannemora Auckland 2016 New Zealand |
09 Sep 2013 - 16 Feb 2021 |
Individual | Weir, Graeme Sydney |
Milford Auckland 0620 New Zealand |
09 Sep 2013 - 16 Dec 2020 |
Individual | Daulton, Gregory Mark |
Bethlehem Tauranga 3110 New Zealand |
09 Feb 2015 - 31 Aug 2015 |
Individual | Hickey, Michael John |
Dannemora Auckland 2016 New Zealand |
09 Sep 2013 - 16 Feb 2021 |
Individual | Clarke, David John |
Rd 9 Feilding 4779 New Zealand |
09 Sep 2013 - 02 Nov 2017 |
Individual | Lister, Mark Hewitt |
Matua Tauranga 3110 New Zealand |
09 Sep 2013 - 23 Jun 2016 |
Individual | Clarke, Maureen Rose |
Rd 9 Feilding 4779 New Zealand |
09 Sep 2013 - 02 Nov 2017 |
Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 09 Sep 2013 | |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
13 Nov 2014 - 23 Mar 2017 |
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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