General information
Hereford Prime NZ Limited
Type: NZ Limited Company (Ltd)9429038705588
New Zealand Business Number
625677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065090155
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description
Hereford Prime Nz Limited (issued an NZ business identifier of 9429038705588) was incorporated on 23 Aug 1994. 5 addresess are currently in use by the company: P O Box 503, Feilding, 4740 (type: postal, office). N Z Performance Beef Breeders, 52 Kimbolton Road, Feilding had been their registered address, until 22 May 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
New Zealand Hereford Association Incorporated (an entity) located at Feilding. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued to Hereford Prime Nz Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pbb House, 75 South Street, Feilding | Registered & physical & service | 22 May 2008 |
| P O Box 503, Feilding, 4740 | Postal | 23 Jun 2020 |
| 75 South Street, Feilding, 4702 | Office & delivery | 23 Jun 2020 |
Contact info
64 6 3230749
Phone (Phone)
andrea@pbbnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrea@pbbnz.com
Email
www.herefordprime.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Russell Brown
Rd3, Cromwell, 9383
Address used since 15 Jul 2016 |
Director | 10 Jul 2002 - current |
|
Christopher Douglas
Rd 1, Te Anau, 9679
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
James Murray
Rd 1, Kaikoura, 7371
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Kevin Rex Mcdonald
Rd 2, Reporoa, 3083
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Paul William Scott
Rd 2, Timaru, 7972
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Laurie John Paterson
R D 5, Gore, 9775
Address used since 15 Jul 2016 |
Director | 23 Aug 1994 - 04 May 2023 |
|
Colin Corney
Rd 1, Ohaupo, 3881
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 04 May 2023 |
|
Sam Hain
Rd 2, Gisborne, 4072
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 05 May 2022 |
|
John Martin Taylor
Rd 1, Porangahau, 4291
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 24 Jul 2020 |
|
Janette Laurence Wills
R D 1, Matamata, 3471
Address used since 15 Jul 2016 |
Director | 07 Dec 1999 - 28 Feb 2018 |
|
Peter Smyth
Rd 1, Hawkes Bay, 4171
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 20 Jul 2015 |
|
Philip Barnett
Rd 9, Dannevirke, 4979
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 31 May 2015 |
|
Christopher Douglas
Rd 1, Te Anau, 9679
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 23 Mar 2015 |
|
Mark Mckenzie
Rd 6, Masterton, 5886
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 10 Mar 2015 |
|
Richard Anthony Barnett
R D 6, Dannevirke,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 16 Mar 2011 |
|
David James Tony Morrow
No 8 R D, Ashburton,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 16 Mar 2011 |
|
Bruce Ian Robertson
Duncraigen, No 2 Rd, Wyndham, Southland,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 16 Mar 2011 |
|
Peter Humphreys
Rd2, Gisborne,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 16 Mar 2011 |
|
Malcom James Mcconochie
Lake Stn, R D 2, Nelson,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 05 Jul 2006 |
|
Bruce Cameron Donald
Featherston,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 18 Oct 2000 |
|
Donald Gordon Goodall
R D 2, Mossburn, Lumsden,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 16 Nov 1999 |
|
Peter James Mcdonald
Stratford,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 22 Jun 1999 |
|
William Roger Wanklyn
Ngatapa, R D 2, Gisborne,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 28 Jul 1998 |
|
Malcolm James Mcconochie
State Highway 63, R D 2, Nelson,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 19 Jun 1997 |
|
James Kilsyth Forrester
Hawarden,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 19 Jun 1997 |
|
Eoin Donald Mckerchar
Greenhill Road, R D 14, Cave,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 19 Jun 1997 |
|
Janette Laurence Wills
Harding Road, R D 1, Matamata,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 19 Jun 1997 |
|
Lorraine Lesley Langtry
R D 2, Martinborough,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 19 Jun 1997 |
|
Dean James Blythen
R D 1, Warkworth,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 19 Jun 1997 |
|
Noel Malcolm Douglas Smith
394 A Ngaruawahia Road, Ngaruawahia,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 19 Jun 1997 |
|
Ronald Duncan Guy
R D 1, Atamuri, Rotorua,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 20 Jun 1996 |
|
Graeme Robert Hosking
R D 1, Waiuku,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 21 Jun 1995 |
|
Peter Charles Olsen
R D 1, Otane, Hawkes Bay,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 21 Jun 1995 |
|
Peter Richard Humphreys
Private Bag, Gisborne,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 21 Jun 1995 |
Addresses
Principal place of activity
| 75 South Street , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| N Z Performance Beef Breeders, 52 Kimbolton Road, Feilding | Registered | 10 Oct 2003 - 22 May 2008 |
| 52 Kimbolton Road, Feilding | Physical | 10 Oct 2003 - 22 May 2008 |
| C/o Nz Performance Beef Breeders, 52 Kimbolton Road, Feilding | Physical | 05 Sep 2003 - 10 Oct 2003 |
| 52 Kimbolton Road, Feilding | Registered | 05 Sep 2003 - 10 Oct 2003 |
| Hereford House, 52 Kimbolton Road, Feilding | Registered & physical | 23 Aug 1994 - 05 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Hereford Association Incorporated Entity |
Feilding |
23 Aug 1994 - current |
Ultimate Holding Company
| Name | NZ Hereford Association |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215317 |
| Country of origin | NZ |
| Address |
75 South Street Feilding Feilding 4702 |
Location
Companies nearby
 |
Beef Holding Company Limited 75 South Street |
|
Anguspure Limited 75 South Street |
|
New Zealand Performance Beef Breeders Limited 75 South Street |
|
New Zealand Angus Association Incorporated 75 South Street |
|
New Zealand Red Devon Cattle Breeders Association Incorporated 75 South Street |
|
Simmental Cattle Breeders Society Of New Zealand Incorporated 75 South Street |
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