General information
Prime Range Meats Limited
Type: NZ Limited Company (Ltd)9429038979019
New Zealand Business Number
549378
Company Number
Registered
Company Status
059464515
GST Number
Prime Range Meats Limited (issued a business number of 9429038979019) was registered on 02 Jun 1992. 2 addresses are currently in use by the company: Sussex Street, Waikiwi, Invercargill (type: physical, service). 28883070 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 28883070 shares (100% of shares), namely:
Cuilam (New Zealand) Food Company Limited (an entity) located at 15 Osterley Way, Auckland postcode 2104. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Sussex Street, Waikiwi, Invercargill | Registered | 30 Jun 1997 |
| Sussex Street, Waikiwi, Invercargill | Physical & service | 28 Aug 1997 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weimin Wang
East Tamaki Heights, Auckland, 2016
Address used since 01 May 2018
Garden, Baihuasi Rd, Futian District, Shenzhen,
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Nan Gong
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Dong Jiang
Somerville, Auckland, 2014
Address used since 02 May 2018 |
Director | 02 May 2018 - 13 Dec 2018 |
|
Zilei Wang
Pudong New District, Shanghai, 201204
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 12 Sep 2018 |
|
Ling Sun
Mount Albert, Auckland, 1025
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 01 May 2018 |
|
Anthony Morell Forde
Rd 2, Invercargill, 9872
Address used since 22 Aug 2013 |
Director | 02 Jun 1992 - 04 Apr 2018 |
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 21 May 2015 |
Director | 02 Jun 1992 - 04 Apr 2018 |
|
Xiaojun Wang
Jianqingyuan, Haiding District, Beijing, 100076
Address used since 14 May 2015 |
Director | 14 May 2015 - 15 Apr 2016 |
|
Yong Sheng Ma
Murrays Bay, Auckland, 0630
Address used since 14 May 2015 |
Director | 14 May 2015 - 17 Feb 2016 |
|
Lineng Zhu
Jinhuayuan Community, Daxing District, Beijing, 100076
Address used since 14 May 2015 |
Director | 14 May 2015 - 27 Jan 2016 |
|
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 20 May 2015 |
|
Hao Chang
Huangpu District, Shanghai,
Address used since 05 May 2015 |
Director | 05 May 2015 - 20 May 2015 |
|
Jun Xu
Nantong City Zhongnan, Jiangsu Province,
Address used since 05 May 2015 |
Director | 05 May 2015 - 20 May 2015 |
|
Yong Sheng Ma
Murrays Bay, Auckland, 0630
Address used since 28 May 2014 |
Director | 28 May 2014 - 05 May 2015 |
|
Kai Zhou
Merchants Mingshi Garden, Nanshan District, Shenzhen
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 05 May 2015 |
|
Thomas Mcneil Pryde
Rd 1, Queenstown 9371,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 14 Aug 2012 |
|
Thomas Mcneil Pryde
Kelvin Heights, Queenstown,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 08 Aug 2001 |
|
Dennis Anthony Cairns
R.d.6, Invercargill,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 28 Apr 2000 |
Financial Data
Financial info
28883070
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28883070
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuilam (new Zealand) Food Company Limited Shareholder NZBN: 9429041063651 Entity (NZ Limited Company) |
15 Osterley Way Auckland 2104 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Marilyn Anne Individual |
Rd 2 Invercargill 9872 |
30 May 2014 - 06 Apr 2018 |
|
Forde, Anthony Morell Individual |
Rd 2 Invercargill 9872 |
30 May 2014 - 06 Apr 2018 |
|
Trust, The Tulloch Holding Individual |
Rd 6 Gore 9776 |
02 Jun 1992 - 30 May 2014 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
69b Kelvin Street Invercargill 9840 |
30 May 2014 - 06 Apr 2018 |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
42 Don Street Invercargill |
30 May 2014 - 06 Apr 2018 |
|
Forde, Marilyn Anne Individual |
Rd 2 Invercargill 9872 |
30 May 2014 - 06 Apr 2018 |
|
Tulloch, Marilyn Annette Individual |
Rd 6 Gore 9776 |
30 May 2014 - 06 Apr 2018 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
69b Kelvin Street Invercargill 9840 |
30 May 2014 - 06 Apr 2018 |
|
Anthony Morell Forde Director |
Rd 2 Invercargill 9872 |
30 May 2014 - 06 Apr 2018 |
|
Anthony Morell Forde Director |
Rd 2 Invercargill 9872 |
30 May 2014 - 06 Apr 2018 |
|
Ian Tulloch Director |
Rd 6 Gore 9776 |
30 May 2014 - 06 Apr 2018 |
|
Ian Tulloch Director |
Rd 6 Gore 9776 |
30 May 2014 - 06 Apr 2018 |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
42 Don Street Invercargill |
30 May 2014 - 06 Apr 2018 |
|
Trust, A M Forde Family Individual |
Rd 2 Invercargill 9872 |
02 Jun 1992 - 30 May 2014 |
|
Tulloch, Ian Individual |
Rd 6 Gore 9776 |
30 May 2014 - 06 Apr 2018 |
|
Tulloch, Marilyn Annette Individual |
Rd 6 Gore 9776 |
30 May 2014 - 06 Apr 2018 |
Ultimate Holding Company
| Name | Cuilam (new Zealand) Food Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4896860 |
| Country of origin | NZ |
| Address |
Level 15 36 Kitchener Street Auckland 1010 |
Location
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