Current Company Extract

Name: PRIDEL INVESTMENTS PTY LTD

ACN: 000 476 559
Date/Time: 09 June 2015 AEST 06:00:32 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

PRIDEL INVESTMENTS PTY LTD

Current Company Extract

ACN 000 476 559

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Previous state number:
Status:
Company type:
Class:
Subclass:

PRIDEL INVESTMENTS PTY LTD

000 476 559
22000476559
New South Wales
20/11/1964
20/11/2015
UNKNOWN
08441305
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

SCD010N

Document Number

Current
1E9571897

Start date:

PAUL JOSEPH REID, 36 River Street, PALMERS

ISLAND NSW 2463
17/07/2013

Principal Place Of
Business address:

PAUL JOSEPH REID, 36 River Street, PALMERS

ISLAND NSW 2463

1E9571897

Registered address:

Start date:

10/07/2013

Historical
Principal Place Of
Business address:
Start date:
Cease date:

Booryimba, 74 McConnells Lane, PALMERS ISLAND

NSW 2463
15/09/1999
21/12/2003

0E7681225

Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 6303, TWEED HEADS SOUTH NSW 2486
Start date:

03/06/2009

Officeholders and Other Roles

Director
Name: JAMES HENRY FIELD
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
09 June 2015 AEST 06:00:32 PM

Document Number
005831906

945 Old Northern Road, DURAL NSW 2158

01/06/1941, BYRON BAY, NSW
07/02/1994
GEOFFREY MICHAEL LOWE

007666930

32 Fishermans Drive, EMERALD BEACH NSW 2456

28/12/1950, BOURKE, NSW
07/02/1994
1

PRIDEL INVESTMENTS PTY LTD

Current Company Extract

ACN 000 476 559

Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

CRAIG DAVID HENDERSON

1E6096369

2724 Warracknabeal-Birchip Road,

WARRACKNABEAL VIC 3393
15/03/1963, DONALD, VIC
07/02/1994
PAUL JOSEPH REID

1E9571897

36 River Street, PALMERS ISLAND NSW 2463

29/03/1941, GRAFTON, NSW
20/11/1964

Secretary
Name:
Address:
Born:
Appointment date:

JAMES HENRY FIELD

004533689

945 Old Northern Road, DURAL NSW 2158

01/06/1941, BYRON BAY, NSW
20/11/1964

Previous Director
Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

3000

3775.58

0.00

0E5553508

Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.

Name:
Org No.:
Address:

CPH HOLDINGS PTY. LTD. ATF C.D. & P.E. HENDERSON FAMILY TRUST
068 103 686
2724 Warracknabeal-Birchip Road, WARRACKNABEAL VIC 3393

Class

Number held

Beneficially held

Paid

Document number

ORD

600

yes

FULLY

1E8023390

Name:
Org No.:
Address:

JEMGLOW PTY. LTD. ATF THE LOWE FAMILY TRUST

068 103 695
62 Smiths Road, EMERALD BEACH NSW 2456

Class

Number held

Beneficially held

Paid

Document number

ORD

600

yes

FULLY

1E8023390

09 June 2015 AEST 06:00:32 PM

PRIDEL INVESTMENTS PTY LTD

Current Company Extract

ACN 000 476 559

Name:
Org No.:
Address:

YORKFIELD NOMINEES PTY. LTD. ATF THE FIELD FAMILY TRUST

155 085 635
945 Old Northern Road, DURAL NSW 2158

Class

Number held

Beneficially held

Paid

Document number

ORD

600

yes

FULLY

1E8023390

Name:
Org No.:
Address:

PAUL JOSEPH REID ATF THE PAUL REID FAMILY TRUST

072 712 960
235 River Road, PALMERS ISLAND NSW 2463

Class

Number held

Beneficially held

Paid

Document number

ORD

1200

yes

FULLY

1E8023390

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

10/07/2013

484 Change To Company

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address

10/07/2013

10/07/2013

1E9571897

Note: Where the expression 'Unknown' is shown, the precise date may be available from records
taken over on 1 January 1991 and held by ASIC in paper or microfiche.
***End of Extract of 3 Pages***

09 June 2015 AEST 06:00:32 PM