Primary Resources Limited (issued a business number of 9429040795454) was launched on 06 Nov 1979. 2 addresses are currently in use by the company: Level 4, 154 Featherston Street, Wellington (type: registered, physical). 113 -119 The Terrace, Wellington, Pwc Tower Level 13 had been their physical address, up to 21 Apr 2010. Primary Resources Limited used other names, namely: Freesia Investments Limited from 18 Aug 1987 to 16 Sep 1992, Freesia Meats Limited (06 Nov 1979 to 18 Aug 1987). 80007900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80007900 shares (100 per cent of shares), namely:
Beef + Lamb New Zealand Limited (an entity) located at 154 Featherston Street, Wellington. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 154 Featherston Street, Wellington | Registered & physical & service | 21 Apr 2010 |
Name and Address | Role | Period |
---|---|---|
Samuel David Mcivor
Khandallah, Wellington, 6035
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
Andrew David Morrison
Rd 5, Gore, 9775
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 30 Mar 2023 |
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 22 Mar 2018 |
Michael Carl Petersen
Rd4, Waipukurau,
Address used since 02 May 2007 |
Director | 02 May 2007 - 14 Mar 2014 |
Jeffrey James Grant
64 Pahiwi Balfour Road, 6 R.d, Gore,
Address used since 08 May 2002 |
Director | 08 May 2002 - 02 May 2007 |
John O Acland
Geraldine, South Canterbury,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 08 May 2002 |
Bernard Keith Knowles
Wellington,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Aug 1997 |
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 14 Jul 1997 |
Mervyn Russell Barnett
R.d., Dunsandel,
Address used since 28 May 1992 |
Director | 28 May 1992 - 30 Aug 1996 |
David Leslie Spence
Christchurch,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
Peter James Egan
Papakura, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
James Bassett Macaulay
Remuera, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 31 Aug 1992 |
Previous address | Type | Period |
---|---|---|
113 -119 The Terrace, Wellington, Pwc Tower Level 13 | Physical & registered | 08 Jun 2004 - 21 Apr 2010 |
Level 6, 110 Featherston Street, Wellington | Physical | 29 May 2001 - 29 May 2001 |
Level 10- Wool House, 10 Brandon Street, Wellington | Physical | 29 May 2001 - 08 Jun 2004 |
Seabridge House, 110 Featherston Street, Wellington | Registered | 29 May 2001 - 08 Jun 2004 |
Level 5, 110 Featherston Street, Wellington | Physical | 09 Jun 1998 - 29 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
13 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - New Zealand Meat Board Other |
06 Nov 1979 - 13 Jun 2005 | |
New Zealand Meat Board Other |
06 Nov 1979 - 13 Jun 2005 |
Effective Date | 21 Jul 1991 |
Name | Beef + Lamb New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 1345084 |
Country of origin | NZ |
Address |
Level 4 154 Featherston Street Wellington |
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Beef + Lamb New Zealand Limited Level 4 |
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Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
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Pastoral Greenhouse Gas Research Limited Level 4 |