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 4 directors: Anita Shirley Thorpe - an active director whose contract started on 31 Mar 2022,
Benjamin Dragonson - an active director whose contract started on 07 May 2023,
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 05 Apr 2024), 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 (12 shareholders in total). In the first group, 49153 shares are held by 2 entities, namely:
Thorpe, Alan Ross (an individual) located at Pukekohe postcode 2580,
Thorpe, Anita Shirley (an individual) located at Pukekohe postcode 2580.
Another group consists of 1 shareholder, holds 13% shares (exactly 49153 shares) and includes
Dragonson, Ben - located at Pukekohe.
The 3rd share allocation (49153 shares, 13%) belongs to 1 entity, namely:
Jensen, Diane Ceciley, located at Kingseat, 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

Anita Shirley Thorpe - Director

Appointment date: 31 Mar 2022

Benjamin Dragonson - Director

Appointment date: 07 May 2023

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