Prime Asset Trust Limited was incorporated on 08 Mar 2012 and issued an NZ business number of 9429030759671. This registered LTD company has been managed by 2 directors: Malcolm Cliff Johnston - an active director whose contract began on 11 Aug 2023,
David Gerard O'connell - an inactive director whose contract began on 08 Mar 2012 and was terminated on 11 Aug 2023.
As stated in our database (updated on 19 Feb 2024), the company filed 1 address: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (category: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. Prime Asset Trust Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
07 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
08 Mar 2012 - 07 Feb 2014 | |
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
08 Mar 2012 - 07 Feb 2014 |
Ultimate Holding Company
Malcolm Cliff Johnston - Director
Appointment date: 11 Aug 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Aug 2023
David Gerard O'connell - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 11 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Mar 2012
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