PRIME HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	74028
NZBN:	9429040623313
Status:	Registered
Date registered:	February 13, 1968
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	August Last filed August 25, 2025
Companies Office:	View

Addresses

Registered Office
Care of Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri, 0230
Address for service
581 Tipene Road, Motatau Rd 1, Kawakawa, 0281

EXTRA INFORMATION

Business classification:

A014220 Beef cattle farming

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Clendon Angelo PRIME

Appointed: September 19, 2013

Samuel Kevin PRIME

Appointed: June 17, 1982

Treloar Holden PRIME

Appointed: June 17, 1982

Malcolm Peter WANO

Appointed: September 19, 2013

Cherie Jacqueline BROWN

Appointed: June 23, 2023

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

89,723 total shares

6.28%

(5,632 shares)

Estate Hohipera WHIU

0.96%

(858 shares)

Helen PRIME

1.01%

(903 shares)

Anthea Louise CAMPBELL

0.89%

(800 shares)

Arapera Sarah PRIME

0.89%

(800 shares)

Waina Marama June PRIME

0.89%

(800 shares)

Samuel Benjamin PRIME

1.14%

(1,027 shares)

Priscilla June PRIME

0.12%

(107 shares)

Sharon EVANS

0.78%

(700 shares)

Tammy Mahora FRASER

0.78%

(700 shares)

Sarah Waitekaha PRIME

0.56%

(500 shares)

Dean Sabastian PRIME

0.56%

(500 shares)

Pearl Rosalie WILSON

0.78%

(700 shares)

Hana-may NOCK

0.60%

(540 shares)

Derek Henare WANO

0.60%

(540 shares)

Barry Repana WANO

0.60%

(540 shares)

Peter Malcolm WANO

0.60%

(540 shares)

Avalon Tania BRISTOW

0.60%

(540 shares)

Odelle Marama DAVIES

0.12%

(107 shares)

Anthony ESTATE OF EVANS

0.60%

(540 shares)

Rata Piha PRIME

0.85%

(764 shares)

Darryl JOHNSON

0.06%

(53 shares)

Paris EVANS

0.59%

(527 shares)

Janet June Gillian WYATT

0.12%

(107 shares)

Samuel EVANS

0.06%

(53 shares)

Jamal EVANS

0.12%

(107 shares)

Duane EVANS

0.29%

(264 shares)

Hine HAERE

1.34%

(1,200 shares)

Margaret Riuroa PRIME

0.89%

(800 shares)

Michael Paul ROSS

0.89%

(800 shares)

Annette Margaret ROSS

0.89%

(800 shares)

Mark Demetrius PRIME

0.89%

(800 shares)

Mathew Rimu PRIME

0.89%

(800 shares)

Christian Clement PRIME

0.89%

(800 shares)

Luanne Kay TAIKATO

0.89%

(800 shares)

Arama PRIME

0.89%

(800 shares)

Tipene Peter PRIME

0.89%

(800 shares)

Samaria Ramari PRIME

0.89%

(800 shares)

Emanuel Kevin PRIME

3.34%

(3,000 shares)

Clendon Angelo PRIME

47.88%

(42,963 shares)

Samuel Kevin PRIME

3.46%

(3,104 shares)

James Clendon PRIME

7.40%

(6,637 shares)

Marita ESTATE OF PRIME

3.42%

(3,072 shares)

Treloar Holden PRIME

0.06%

(58 shares)

Edward Lani PRIME

2.27%

(2,040 shares)

Edward Samuel PRIME

0.22%

(200 shares)

Victor Shane SLACK

0.22%

(200 shares)

Jacqueline Cherie BROWN

Source: Companies Office