General information
Primary Collaboration New Zealand Limited
Type: NZ Limited Company (Ltd)9429041108567
New Zealand Business Number
4985541
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Primary Collaboration New Zealand Limited (issued a New Zealand Business Number of 9429041108567) was started on 21 Feb 2014. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Vickerman Street, Nelson had been their registered address, until 23 Nov 2015. 6000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (16.67% of shares), namely:
Synlait Milk Limited (an entity) located at Rakaia, Rd 13, Null. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1000 shares); it includes
Rockit Global Limited (an entity) - located at Rd 5, Hastings. The 3rd group of shareholders, share allocation (1000 shares, 16.67%) belongs to 1 entity, namely:
Villa Maria Estate Limited, located at Blenheim, Blenheim (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Primary Collaboration New Zealand Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 23 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Mark Brendan O'donnell
Te Awanga, Te Awanga, 4102
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
|
Michael Mckegg
Rd 1, Nelson, 7071
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Samuel Robert Mills
Hillcrest, Auckland, 0627
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Alex Zhen Wang
Shanghai,
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - 03 Mar 2023 |
|
Deborah Jane Marris
Queenstown, Queenstown, 9300
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 19 Aug 2022 |
|
Matthew John William Deller
Greenhithe, Auckland, 0632
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - 12 Aug 2022 |
|
Stuart John Yorston
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2021
Mount Eden, Auckland, 1024
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 11 Aug 2022 |
|
Simon Victor John Limmer
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 04 Jul 2022 |
|
Karen Theresa Fistonich
Kumeu, 0841
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 08 Jun 2021 |
|
Austin Mortimer
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 08 Jan 2021 |
|
Nigel Greenwood
Christchurch, 8013
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 01 Aug 2019 |
|
Melanie Chambers
Richmond, Richmond, 7020
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 15 Jul 2019 |
|
Richard Edward Thomas
Mount Eden, Auckland, 1024
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 30 Nov 2018 |
|
Grant Phillip Howie
Abbotsford, Dunedin, 9018
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 26 Apr 2018 |
|
Quentin Jeffrey Lowcay
Seatoun, Wellington, 6022
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 22 Jun 2017 |
|
Rachel Emere Taulelei
Petone, Lower Hutt, 5012
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 07 Mar 2017 |
|
Duncan James Kerr
Richmond, Richmond, 7020
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 26 Oct 2016 |
|
Robert Mark De Lautour
Atawhai, Nelson, 7010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 11 Feb 2016 |
|
Donald Kingston Everitt
Wakefield, Nelson, 7095
Address used since 16 May 2014 |
Director | 16 May 2014 - 25 Sep 2015 |
|
Jeremy Allan Edmonds
Epsom, Auckland, 1023
Address used since 16 May 2014 |
Director | 16 May 2014 - 01 Jun 2015 |
|
John William Penno
Lincoln, 7608
Address used since 16 May 2014 |
Director | 16 May 2014 - 01 Jun 2015 |
|
Ben Frederick Schurr
Westmere, Auckland, 1022
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Jun 2015 |
|
Keith Thomas Cooper
Saint Clair, Dunedin, 9012
Address used since 16 May 2014 |
Director | 16 May 2014 - 29 Oct 2014 |
|
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 01 Sep 2014 |
|
Keith Thomas Cooper
Saint Clair, Dunedin, 9012
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 17 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vickerman Street, Nelson, 7010 | Registered & physical | 21 Feb 2014 - 23 Nov 2015 |
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rakaia Rd 13 Null |
15 May 2014 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Global Limited Shareholder NZBN: 9429045956508 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
06 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
15 May 2014 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Entity (NZ Limited Company) |
Nelson |
11 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Pace Limited Shareholder NZBN: 9429031629034 Entity (NZ Limited Company) |
Whakatu 4161 |
15 May 2014 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Joint Ventures Limited Shareholder NZBN: 9429041985144 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
15 May 2014 - 30 Nov 2015 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
21 Feb 2014 - 11 Mar 2014 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
15 May 2014 - 30 Nov 2015 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
21 Feb 2014 - 11 Mar 2014 | |
|
Kono NZ Lp Other |
Montgomery Square Nelson 7010 |
15 May 2014 - 06 Aug 2019 |
Location
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|
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|
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|
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