Primarque Gourmet Foods Limited, a registered company, was registered on 01 Sep 1987. 9429039581310 is the NZBN it was issued. This company has been supervised by 4 directors: Carole Virginia Sole - an active director whose contract started on 20 Jul 1990,
Maxwell Nolan Sole - an active director whose contract started on 20 Jul 1990,
Graham Joseph King - an inactive director whose contract started on 20 Jul 1990 and was terminated on 04 Oct 2014,
Donald Rex Simpkin - an inactive director whose contract started on 20 Jul 1990 and was terminated on 21 Jan 1995.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 1020 South Road, Rd 4, New Plymouth, 4374 (types include: registered, physical).
Primarque Gourmet Foods Limited had been using 1020 South Road, Oakura, Taranaki as their physical address until 14 Apr 2009.
A total of 40 shares are issued to 12 shareholders (9 groups). The first group is comprised of 1 share (2.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 11 shares (27.5 per cent). Lastly there is the next share allotment (2 shares 5 per cent) made up of 2 entities.
Previous addresses
Address: 1020 South Road, Oakura, Taranaki
Physical & registered address used from 08 Mar 2004 to 14 Apr 2009
Address: 788 Main South Road, Oakura
Registered address used from 01 Jul 1997 to 08 Mar 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office
Physical address used from 20 Feb 1992 to 08 Mar 2004
Basic Financial info
Total number of Shares: 40
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lopes, Jc |
Whitianga |
01 Sep 1987 - |
Individual | Brownell, Wn |
Whitianga |
01 Sep 1987 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Sole, Cv |
Rd 4 New Plymouth 4374 New Zealand |
01 Sep 1987 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wallis, G D |
Hawera |
01 Sep 1987 - |
Individual | Wallis, Me |
Hawera |
01 Sep 1987 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Simkin, Dr |
Tauramanui , (estate) |
01 Sep 1987 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fleming, Jd |
Hawera |
01 Sep 1987 - |
Individual | Fleming, J |
Hawera |
01 Sep 1987 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ivess, Ib |
Gisborne |
01 Sep 1987 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Maher, Bk |
Hauraki Gulf |
01 Sep 1987 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Sole, Mn |
Rd 4 New Plymouth 4374 New Zealand |
01 Sep 1987 - |
Shares Allocation #9 Number of Shares: 6 | |||
Individual | King, J G |
R D 37 Okato |
01 Sep 1987 - |
Carole Virginia Sole - Director
Appointment date: 20 Jul 1990
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Apr 2009
Maxwell Nolan Sole - Director
Appointment date: 20 Jul 1990
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Apr 2009
Graham Joseph King - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 04 Oct 2014
Address: New Plymouth, New Zealand
Address used since 20 Jul 1990
Donald Rex Simpkin - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 21 Jan 1995
Address: Tsumarunui,
Address used since 20 Jul 1990
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