Primary Investments Limited
Type: NZ Limited Company (Ltd)Primary Investments Limited (issued a New Zealand Business Number of 9429030749849) was registered on 23 Mar 2012. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Shiree (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henderson, Michael Robert (a director) - located at Rd 5, Matakana. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Primary Investments Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shiree Henderson
Rd 5, Matakana, 0985
Address used since 02 Mar 2021
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018 |
Director | 23 Mar 2012 - current |
|
Michael Robert Henderson
Rd 5, Matakana, 0985
Address used since 02 Mar 2021
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018
Parnell, Auckland, 1052
Address used since 27 Jan 2017 |
Director | 23 Mar 2012 - current |
|
Shiree Lina Henderson
Parnell, Auckland, 1052
Address used since 27 Jan 2017
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018 |
Director | 23 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 23 Mar 2012 - 31 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shiree Individual |
Rd 5 Matakana 0985 |
12 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Michael Robert Director |
Rd 5 Matakana 0985 |
23 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shiree Lina Director |
Parnell Auckland 1052 |
23 Mar 2012 - 12 Dec 2018 |
|
Brown, Benjamin Joseph Individual |
Oneroa Waiheke Island 1081 |
23 Mar 2012 - 08 May 2014 |
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