Prime Lake Management Company Limited

Prime Lake Management Company Limited was launched on 30 Oct 2013 and issued a New Zealand Business Number of 9429030025127. This registered LTD company has been managed by 5 directors: Benjamin Dragonson - an active director whose contract started on 07 May 2023,
Diane Ceciley Jensen - an active director whose contract started on 01 May 2025,
Anita Shirley Thorpe - an inactive director whose contract started on 31 Mar 2022 and was terminated on 09 May 2025,
Nicola Boatman - an inactive director whose contract started on 02 Mar 2017 and was terminated on 16 Apr 2023,
John Chung - an inactive director whose contract started on 30 Oct 2013 and was terminated on 21 Mar 2017.
According to BizDb's data (updated on 11 May 2025), the company filed 1 address: 90 Bushlake Way, Pukekohe, 2580 (type: records, physical).
Up until 06 Apr 2017, Prime Lake Management Company Limited had been using 66 Bushlake Way, Kingseat, Pukekohe as their physical address.
A total of 378100 shares are issued to 7 groups (10 shareholders in total). In the first group, 49153 shares are held by 2 entities, namely:
Devaney, Melanie Frederick (an individual) located at Rd 1, Pukekohe postcode 2580,
Watling, Richard Frederick (an individual) located at Rd 1, Pukekohe postcode 2580.
Another group consists of 1 shareholder, holds 13% shares (exactly 49153 shares) and includes
V M Joyce Family Trust - located at Rd 1, Pukekohe.
The 3rd share allocation (49153 shares, 13%) belongs to 2 entities, namely:
Thorpe, Alan Ross, located at Pukekohe (an individual),
Thorpe, Anita Shirley, located at Pukekohe (an individual). Prime Lake Management Company Limited is categorised as "Turf management service" (ANZSIC N731360).

Previous addresses

Address #1: 66 Bushlake Way, Kingseat, Pukekohe, 2679 New Zealand

Physical & registered address used from 05 Apr 2017 to 06 Apr 2017

Address #2: Flat 1407, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2016 to 05 Apr 2017

Address #3: Flat 1401, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Jan 2016 to 21 Nov 2016

Address #4: 127 Batty Road, Karaka, Papakura, South Auckland, Auckland, 2580 New Zealand

Registered address used from 11 Jan 2016 to 05 Apr 2017

Address #5: 161 Batty Road, Karaka, Papakura, South Auckland, Auckland, 2580 New Zealand

Registered & physical address used from 30 Oct 2013 to 11 Jan 2016

Previous Shareholders

Benjamin Dragonson - Director

Appointment date: 07 May 2023

Diane Ceciley Jensen - Director

Appointment date: 01 May 2025

Anita Shirley Thorpe - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 09 May 2025

Nicola Boatman - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 16 Apr 2023

John Chung - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 21 Mar 2017