Prime Assets (Nz) Limited was incorporated on 25 Nov 2010 and issued a number of 9429031294287. This registered LTD company has been supervised by 2 directors: Helen Kathleen Brown - an active director whose contract started on 25 Nov 2010,
Philip Wesley Brown - an active director whose contract started on 25 Nov 2010.
As stated in the BizDb database (updated on 10 Apr 2024), this company registered 4 addresses: an address for share register at 11 Mclean Street, Strandon, New Plymouth, 4312 (other address),
11 Mclean Street, Strandon, New Plymouth, 4312 (shareregister address),
Po Box 3191, Fitzroy, New Plymouth, 4312 (postal address),
11 Mclean Street, Strandon, New Plymouth, 4312 (office address) among others.
BizDb identified past names for this company: from 25 Nov 2010 to 12 Feb 2019 they were called Hobson Hotel Property Holdings Limited.
A total of 2500000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 208124 shares are held by 2 entities, namely:
Barnett, Grant Philip (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brown, Helen Kathleen (a director) located at Shelter Grove, New Plymouth postcode 4310.
The second group consists of 3 shareholders, holds 68.17% shares (exactly 1704313 shares) and includes
Brown, Helen Kathleen - located at Shelter Grove, New Plymouth,
Barnett, Grant Philip - located at New Plymouth, New Plymouth,
Brown, Philip Wesley - located at Strandon, New Plymouth.
The third share allocation (587561 shares, 23.5%) belongs to 2 entities, namely:
Barnett, Grant Philip, located at New Plymouth, New Plymouth (an individual),
Brown, Philip Wesley, located at Strandon, New Plymouth (a director). Prime Assets (Nz) Limited is categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 11 Mclean Street, Strandon, New Plymouth, 4312 New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used from 08 Mar 2020
Principal place of activity
11 Mclean Street, Strandon, New Plymouth, 4312 New Zealand
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208124 | |||
Individual | Barnett, Grant Philip |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2016 - |
Director | Brown, Helen Kathleen |
Shelter Grove New Plymouth 4310 New Zealand |
25 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1704313 | |||
Director | Brown, Helen Kathleen |
Shelter Grove New Plymouth 4310 New Zealand |
25 Nov 2010 - |
Individual | Barnett, Grant Philip |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2016 - |
Director | Brown, Philip Wesley |
Strandon New Plymouth 4312 New Zealand |
25 Nov 2010 - |
Shares Allocation #3 Number of Shares: 587561 | |||
Individual | Barnett, Grant Philip |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2016 - |
Director | Brown, Philip Wesley |
Strandon New Plymouth 4312 New Zealand |
25 Nov 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Brown, Philip Wesley |
Strandon New Plymouth 4312 New Zealand |
25 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Brown, Helen Kathleen |
Shelter Grove New Plymouth 4310 New Zealand |
25 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Grant Philip |
New Plymouth 4310 New Zealand |
02 Mar 2011 - 23 Mar 2016 |
Helen Kathleen Brown - Director
Appointment date: 25 Nov 2010
Address: Shelter Grove, New Plymouth, 4310 New Zealand
Address used since 23 Mar 2016
Philip Wesley Brown - Director
Appointment date: 25 Nov 2010
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2017
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