General information
Prd Investments Limited
Type: NZ Limited Company (Ltd)9429030784000
New Zealand Business Number
3730535
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Prd Investments Limited (issued an NZ business number of 9429030784000) was started on 21 Feb 2012. 5 addresess are in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, service). Prd Investments Limited used more aliases, namely: Pastoral Dairy Investments Alpha Limited from 20 Feb 2012 to 21 Jun 2013. 1755000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 300000 shares (17.09% of shares), namely:
Savcon Securities Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 5.13% of all shares (90000 shares); it includes
Cr Rejthar Trustees Limited (an entity) - located at Lawyers, 2 Cameron Road, Tauranga,
Horncy, Trevor Thomas John (an individual) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allocation (890000 shares, 50.71%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued to Prd Investments Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & physical & service | 21 Feb 2012 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Office | 15 Feb 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & service | 08 Mar 2023 |
Contact info
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Brian Alexander Cloughley
Tauranga South, Tauranga, 3112
Address used since 30 Jun 2021
Tauranga, Tauranga, 3110
Address used since 01 Jun 2018
Rd 9, Te Puke, 3189
Address used since 10 May 2013 |
Director | 10 May 2013 - 01 Apr 2024 |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 10 May 2013 |
Director | 10 May 2013 - 13 Jun 2014 |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 24 May 2013 |
|
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 20 May 2013 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 13 May 2013 |
Addresses
Principal place of activity
| Level 1 , 8 Manchester Square , Feilding , 4702 |
Financial Data
Financial info
1755000
Total number of Shares
March
Annual return filing month
May
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Savcon Securities Limited Shareholder NZBN: 9429034428467 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
02 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
16 Feb 2021 - current |
|
Horncy, Trevor Thomas John Individual |
Otumoetai Tauranga 3110 |
16 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 890000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Alex Individual |
Stepneyville Nelson 7010 |
09 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keryn Malcolm Individual |
Parnell Auckland 1052 |
09 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Margaret Antoinette Individual |
Mellons Bay Auckland 2014 |
20 Apr 2016 - current |
|
Osborn, Colin John Individual |
Mellons Bay Auckland 2014 |
20 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aftimos, Salim Individual |
Onehunga Auckland 1061 |
25 Aug 2016 - current |
|
Aftimos, Sheila Ann Individual |
Onehunga Auckland 1061 |
25 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 Entity (NZ Limited Company) |
Moturoa New Plymouth Null 4310 |
09 Sep 2013 - current |
|
Dixon, Murray John Individual |
Moturoa New Plymouth 4310 |
09 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Jonathan James Individual |
Red Beach Red Beach 0932 |
23 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Lorraine Marion Individual |
Remuera Auckland 1050 |
14 May 2019 - current |
|
Webber, Richard Ernest Individual |
Remuera Auckland 1050 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Robert Ian Individual |
Dannemora Auckland 2016 |
09 Sep 2013 - 16 Feb 2021 |
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Company Number: 5110901 Entity |
18 Woollcombe Street Timaru 7910 |
23 Mar 2017 - 31 Jan 2023 |
|
Glass, Keith Edward Individual |
Ohaupo 3882 |
02 Nov 2017 - 31 Jan 2023 |
|
Cooper, Kelvin John Individual |
Howick Auckland 2014 |
08 Jun 2020 - 31 Jan 2023 |
|
Anderson, Brian Leslie Individual |
Gore Gore 9710 |
09 Sep 2013 - 31 Jan 2023 |
|
Holmes, Berence Fay Individual |
Whakatane Whakatane 3120 |
09 Sep 2013 - 31 Jan 2023 |
|
Glass, Keith Edward Individual |
Ohaupo 3882 |
02 Nov 2017 - 31 Jan 2023 |
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
09 Sep 2013 - 31 Jan 2023 |
|
Harris, John Kevin Individual |
Kinmont Park Mosgiel 9024 |
09 Sep 2013 - 08 Mar 2018 |
|
Ladbrook, Warren James Individual |
Havelock North Havelock North 4130 |
09 Sep 2013 - 31 Jan 2023 |
|
Legg, Graeme John Individual |
Box 570 Manama |
09 Sep 2013 - 31 Jan 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Feb 2015 - 25 Aug 2016 | |
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
16 Feb 2021 - 16 Feb 2021 | |
|
Renner, Barry Individual |
Te Karaka Gisborne 4092 |
09 Sep 2013 - 05 Feb 2019 |
|
Holmes, Richard Parvin Individual |
Whakatane Whakatane 3120 |
09 Sep 2013 - 31 Jan 2023 |
|
Gilbert, Prudence Louise Individual |
Rd 1 Waikouaiti 9471 |
09 Sep 2013 - 31 Jan 2023 |
|
Howe, Michael Geoffrey Individual |
Rd 2 Timaru 7972 |
09 Sep 2013 - 31 Jan 2023 |
|
Howe, Michael Geoffrey Individual |
Rd 2 Timaru 7972 |
09 Sep 2013 - 31 Jan 2023 |
|
Glass, Keith Edward Individual |
Ohaupo 3882 |
02 Nov 2017 - 31 Jan 2023 |
|
Weir, Glennis Individual |
Milford Auckland 0620 |
09 Sep 2013 - 31 Jan 2023 |
|
Weir, Glennis Individual |
Milford Auckland 0620 |
09 Sep 2013 - 31 Jan 2023 |
|
Sutton, Fleur Jane Individual |
Mount Eden Auckland 1024 |
08 Jun 2020 - 31 Jan 2023 |
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
09 Sep 2013 - 31 Jan 2023 |
|
Renner, Ian Charles Individual |
Bethlehem Tauranga 3110 |
09 Sep 2013 - 29 May 2014 |
|
Bennett, Katherine Mary Individual |
Mount Albert Auckland 1025 |
19 Feb 2019 - 25 Jul 2022 |
|
Langley, Ben Garry Ian Individual |
Dampier, Western Australia 6713 |
19 Feb 2019 - 25 Jul 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Feb 2015 - 25 Aug 2016 | |
|
Langley, Michael John Individual |
Rd 1 Kumeu 0891 |
09 Sep 2013 - 19 Feb 2019 |
|
Daulton, Gregory Mark Individual |
Bethlehem Tauranga 3110 |
09 Sep 2013 - 29 May 2014 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 09 Sep 2013 | |
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
16 Feb 2021 - 16 Feb 2021 | |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
25 Aug 2016 - 02 Mar 2020 |
|
Renner, Ian Charles Individual |
Bethlehem Tauranga 3110 |
09 Feb 2015 - 31 Aug 2015 |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
13 Nov 2014 - 23 Mar 2017 | |
|
Harford, Rebecca Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Sep 2013 - 25 Jun 2015 |
|
Hickey, Minetta Annette Individual |
Dannemora Auckland 2016 |
09 Sep 2013 - 16 Feb 2021 |
|
Weir, Graeme Sydney Individual |
Milford Auckland 0620 |
09 Sep 2013 - 16 Dec 2020 |
|
Daulton, Gregory Mark Individual |
Bethlehem Tauranga 3110 |
09 Feb 2015 - 31 Aug 2015 |
|
Hickey, Michael John Individual |
Dannemora Auckland 2016 |
09 Sep 2013 - 16 Feb 2021 |
|
Clarke, David John Individual |
Rd 9 Feilding 4779 |
09 Sep 2013 - 02 Nov 2017 |
|
Lister, Mark Hewitt Individual |
Matua Tauranga 3110 |
09 Sep 2013 - 23 Jun 2016 |
|
Clarke, Maureen Rose Individual |
Rd 9 Feilding 4779 |
09 Sep 2013 - 02 Nov 2017 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 09 Sep 2013 | |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
13 Nov 2014 - 23 Mar 2017 |
Location
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