Prime Refrigeration Limited was incorporated on 13 Aug 2010 and issued an NZ business number of 9429031423786. The registered LTD company has been managed by 3 directors: Shane Peter Cluitt - an active director whose contract started on 13 Aug 2010,
Colin Ernest Johnson - an active director whose contract started on 13 Aug 2010,
Robert Charles Hilton - an active director whose contract started on 13 Aug 2010.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Up until 10 Nov 2011, Prime Refrigeration Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
BizDb found more names for the company: from 11 Aug 2010 to 15 Oct 2010 they were called Prime Thermal Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Cluitt, Shane Peter (a director) located at Rd 2, Ohaupo postcode 3882.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Hilton, Robert Charles - located at Orini, R D 2, Taupiri.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Johnson, Colin Ernest, located at Flagstaff, Hamilton (a director). Prime Refrigeration Limited is categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Previous address
Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 13 Aug 2010 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Cluitt, Shane Peter |
Rd 2 Ohaupo 3882 New Zealand |
13 Aug 2010 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Hilton, Robert Charles |
Orini, R D 2 Taupiri 3792 New Zealand |
13 Aug 2010 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Johnson, Colin Ernest |
Flagstaff Hamilton 3210 New Zealand |
13 Aug 2010 - |
Shane Peter Cluitt - Director
Appointment date: 13 Aug 2010
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 13 Aug 2010
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 22 Feb 2018
Colin Ernest Johnson - Director
Appointment date: 13 Aug 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Aug 2010
Robert Charles Hilton - Director
Appointment date: 13 Aug 2010
Address: Rd 2, Orini, 3792 New Zealand
Address used since 22 Feb 2018
Address: Orini, R D 2, Taupiri, 3792 New Zealand
Address used since 13 Aug 2010
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