General information
Prime Holdings Limited
Type: NZ Limited Company (Ltd)9429040623313
New Zealand Business Number
74028
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Prime Holdings Limited (issued an NZBN of 9429040623313) was incorporated on 14 Feb 1968. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri had been their registered address, up until 28 Aug 2012. 89723 shares are allotted to 47 shareholders who belong to 47 shareholder groups. The first group contains 1 entity and holds 107 shares (0.12% of shares), namely:
Evans, Samuel (an individual) located at Rd 2, New Lynn postcode 0772. When considering the second group, a total of 1 shareholder holds 0.59% of all shares (exactly 527 shares); it includes
Wyatt, Janet June Gillian (an individual) - located at Rd 5, Warkworth. Next there is the 3rd group of shareholders, share allocation (53 shares, 0.06%) belongs to 1 entity, namely:
Evans, Paris, located at Motatau (an individual). "Beef cattle farming" (business classification A014220) is the classification the ABS issued to Prime Holdings Limited. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 581 Tipene Road, Motatau Rd 1, Kawakawa, 0281 | Service & physical | 15 Sep 2010 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered | 28 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Kevin Prime
Rd 1, Kawakawa, 0281
Address used since 26 Aug 2009 |
Director | 18 Jun 1982 - current |
|
Treloar Holden Prime
Kawakawa, 0210
Address used since 01 Sep 2015 |
Director | 18 Jun 1982 - current |
|
Malcolm Peter Wano
R D 2, Hukerenui, 0182
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Clendon Angelo Prime
Conifer Grove, Takanini, 2112
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Cherie Jacqueline Brown
Totara Vale, Auckland, 0629
Address used since 24 Jun 2023 |
Director | 24 Jun 2023 - current |
|
Edward Lani Prime
Motatau, Kawakawa, 0281
Address used since 01 Sep 2015 |
Director | 18 Jun 1982 - 24 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Registered | 15 Sep 2010 - 28 Aug 2012 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Registered | 21 May 2009 - 15 Sep 2010 |
| Tipene Road, Motatau | Physical | 16 Apr 1997 - 15 Sep 2010 |
| 2/2 Albert St, Kawakawa | Registered | 10 Sep 1992 - 21 May 2009 |
Financial Data
Financial info
89723
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Samuel Individual |
Rd 2 New Lynn 0772 |
22 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 527
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Janet June Gillian Individual |
Rd 5 Warkworth 0985 |
22 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Paris Individual |
Motatau |
22 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 764
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Darryl Individual |
R D 1 Kawakawa 0281 |
22 Aug 2008 - current |
Shares Allocation #5 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Rata Piha Individual |
Rd 1 Kawakawa 0281 |
27 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Evans, Anthony Individual |
Rd 1 Kawakawa 0281 |
22 Aug 2008 - current |
Shares Allocation #7 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Samaria Ramari Individual |
Kawakawa 0210 |
14 Feb 1968 - current |
Shares Allocation #8 Number of Shares: 6637
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Prime, Marita Individual |
Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #9 Number of Shares: 3104
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, James Clendon Individual |
Kawakawa Kawakawa 0210 |
14 Feb 1968 - current |
Shares Allocation #10 Number of Shares: 2040
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Edward Samuel Individual |
Torbay North Shore City 0630 |
27 Apr 2005 - current |
Shares Allocation #11 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Duane Individual |
Sandringham Auckland 1025 |
22 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jamal Individual |
Motatau |
22 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Odelle Marama Individual |
Kawakawa Kawakawa 0210 |
16 Aug 2004 - current |
Shares Allocation #14 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wano, Barry Repana Individual |
Kawakawa Kawakawa 0210 |
16 Aug 2004 - current |
Shares Allocation #15 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wano, Derek Henare Individual |
Kawakawa Kawakawa 0210 |
16 Aug 2004 - current |
Shares Allocation #16 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Nock, Hana-may Individual |
Auckland 2013 |
16 Aug 2004 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Pearl Rosalie Individual |
Grafton Auckland 1010 |
16 Aug 2004 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Dean Sabastian Individual |
The Regent Whangarei 0185 |
16 Aug 2004 - current |
Shares Allocation #19 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sharon Individual |
Motatau |
22 Aug 2008 - current |
Shares Allocation #20 Number of Shares: 1027
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Priscilla June Individual |
Rd 5 Warkworth 0985 |
16 Aug 2004 - current |
Shares Allocation #21 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Samuel Benjamin Individual |
Rd 1 Kawakawa 0281 |
16 Aug 2004 - current |
Shares Allocation #22 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Waina Marama June Individual |
Rd 1 Kawakawa 0281 |
16 Aug 2004 - current |
Shares Allocation #23 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Arapera Sarah Individual |
Rd 1 Kawakawa 0281 |
16 Aug 2004 - current |
Shares Allocation #24 Number of Shares: 3072
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Treloar Holden Individual |
Kawakawa |
14 Feb 1968 - current |
Shares Allocation #25 Number of Shares: 903
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Anthea Louise Individual |
Kawakawa Kawakawa 0210 |
14 Feb 1968 - current |
Shares Allocation #26 Number of Shares: 5632
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiu, Estate Hohipera Individual |
Rd 1 Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #27 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Edward Lani Individual |
Motatau |
14 Feb 1968 - current |
Shares Allocation #28 Number of Shares: 42963
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Samuel Kevin Individual |
Rd 1 Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #29 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Arama Individual |
Blockhouse Bay Auckland 0600 |
14 Feb 1968 - current |
Shares Allocation #30 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Annette Margaret Individual |
Rd 2 Kaikohe 0472 |
14 Feb 1968 - current |
Shares Allocation #31 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Michael Paul Individual |
R D 1 Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #32 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Christian Clement Individual |
Rd 2 Kaikohe 0472 |
14 Feb 1968 - current |
Shares Allocation #33 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Taikato, Luanne Kay Individual |
Hikurangi 0182 |
14 Feb 1968 - current |
Shares Allocation #34 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Margaret Riuroa Individual |
Motatau |
14 Feb 1968 - current |
Shares Allocation #35 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Emanuel Kevin Individual |
Rd 1 Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #36 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Clendon Angelo Individual |
Conifer Grove Takanini 2112 |
14 Feb 1968 - current |
Shares Allocation #37 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Mark Demetrius Individual |
Rd 1 Kawakawa 0281 |
14 Feb 1968 - current |
Shares Allocation #38 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Mathew Rimu Individual |
Karori Wellington 6012 |
14 Feb 1968 - current |
Shares Allocation #39 Number of Shares: 858
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Helen Individual |
Kawakawa Kawakawa 0210 |
16 Aug 2004 - current |
Shares Allocation #40 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Tammy Mahora Individual |
Rd 2 Hikurangi 0182 |
16 Aug 2004 - current |
Shares Allocation #41 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Sarah Waitekaha Individual |
Kawakawa Kawakawa 0210 |
16 Aug 2004 - current |
Shares Allocation #42 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wano, Peter Malcolm Individual |
Rd 2 Hikurangi 0182 |
16 Aug 2004 - current |
Shares Allocation #43 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Avalon Tania Individual |
Paihia 0247 |
16 Aug 2004 - current |
Shares Allocation #44 Number of Shares: 264
| Shareholder Name | Address | Period |
|---|---|---|
|
Haere, Hine Individual |
Kawakawa 0210 |
22 Aug 2008 - current |
Shares Allocation #45 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jacqueline Cherie Individual |
Totara Vale Auckland 0629 |
24 Jun 2013 - current |
Shares Allocation #46 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, Victor Shane Individual |
Kawakawa 0210 |
24 Jun 2013 - current |
Shares Allocation #47 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Tipene Peter Individual |
Rd 1 Kawakawa 0281 |
14 Feb 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
None, None Individual |
None |
16 Aug 2004 - 27 Apr 2005 |
|
Prime, Erama Individual |
Motatau |
16 Aug 2004 - 27 Apr 2005 |
|
Prime, Helen Individual |
Kawakawa |
14 Feb 1968 - 16 Aug 2004 |
Location
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