Primesite Homes Limited was launched on 26 Jan 2010 and issued an NZBN of 9429031689922. The registered LTD company has been managed by 2 directors: Ashley Dean Turner - an active director whose contract began on 01 Feb 2010,
Michael John Fox - an inactive director whose contract began on 26 Jan 2010 and was terminated on 20 Sep 2018.
As stated in BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: P O Box 13309, Johnsonville, Wellington, 6037 (category: postal, office).
Up to 08 Nov 2018, Primesite Homes Limited had been using 6 Burgess Road, Johnsonville, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 89.8 per cent shares (exactly 898 shares) and includes
Primesite Homes Trustees Limited - located at Tawa, Wellington.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Tracey Lee Ann, located at Avalon, Lower Hutt (an individual). Primesite Homes Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 26 Jan 2010 to 08 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sears Corporate Trustees Limited Shareholder NZBN: 9429046950925 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Primesite Homes Trustees Limited Shareholder NZBN: 9429046731098 |
Tawa Wellington 5028 New Zealand |
18 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Tracey Lee Ann |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sears, Wendy Maree |
Lower Hutt Wellington 5011 New Zealand |
11 Mar 2010 - 20 Nov 2018 |
Individual | Turner, Tracey Lee-ann |
Lower Hutt |
11 Mar 2010 - 08 Nov 2018 |
Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington |
26 Jan 2010 - 18 Oct 2018 |
Individual | Sears, Darren Vincent |
Lower Hutt Wellington 5010 New Zealand |
11 Mar 2010 - 20 Nov 2018 |
Individual | Sears, Wendy Maree |
Lower Hutt Wellington 5011 New Zealand |
11 Mar 2010 - 20 Nov 2018 |
Individual | Bannatyne, James Alexander |
Maungaraki Lower Hutt New Zealand |
11 Mar 2010 - 20 Nov 2018 |
Individual | Turner, Tracey Lee-ann |
Lower Hutt |
11 Mar 2010 - 08 Nov 2018 |
Individual | Turner, Ashley Dean |
Avalon Lower Hutt 5011 New Zealand |
11 Mar 2010 - 08 Nov 2018 |
Individual | Fox, Michael John |
Khandallah Wellington 6035 New Zealand |
26 Jan 2010 - 18 Oct 2018 |
Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington |
26 Jan 2010 - 18 Oct 2018 |
Individual | Turner, Ashley Dean |
Lower Hutt Wellington 5010 New Zealand |
11 Mar 2010 - 08 Nov 2018 |
Individual | Sears, Darren Vincent |
Lower Hutt Wellington 5010 New Zealand |
11 Mar 2010 - 20 Nov 2018 |
Ashley Dean Turner - Director
Appointment date: 01 Feb 2010
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2015
Michael John Fox - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 20 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2014
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