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Primarque Gourmet Foods Limited

Type: NZ Limited Company (Ltd)
9429039581310
NZBN
352923
Company Number
Registered
Company Status
Current address
1020 South Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 14 Apr 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lopes, Jc Whitianga
Individual Brownell, Wn Whitianga
Shares Allocation #2 Number of Shares: 11
Individual Sole, Cv Rd 4
New Plymouth 4374

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wallis, G D Hawera
Individual Wallis, Me Hawera
Shares Allocation #4 Number of Shares: 5
Individual Simkin, Dr Tauramanui
, (estate)
Shares Allocation #5 Number of Shares: 1
Individual Fleming, Jd Hawera
Individual Fleming, J Hawera
Shares Allocation #6 Number of Shares: 1
Individual Ivess, Ib Gisborne
Shares Allocation #7 Number of Shares: 1
Individual Maher, Bk Hauraki Gulf
Shares Allocation #8 Number of Shares: 12
Individual Sole, Mn Rd 4
New Plymouth 4374

New Zealand
Shares Allocation #9 Number of Shares: 6
Individual King, J G R D 37
Okato
Directors

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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