Prime Development Limited was registered on 22 Dec 2009 and issued a number of 9429031725552. The registered LTD company has been managed by 2 directors: Mark Andrew Mcmullen - an active director whose contract began on 22 Dec 2009,
Gerard Peter Holten - an inactive director whose contract began on 22 Dec 2009 and was terminated on 31 Dec 2010.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 02 Nov 2020, Prime Development Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 110 shares are held by 1 entity, namely:
Mcmullen, Mark Andrew (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Mcmullen, Amanda Leigh - located at Rd 1, Hamilton.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Sep 2011 to 02 Nov 2020
Address: 15 Lake Road, Hamilton New Zealand
Physical & registered address used from 22 Dec 2009 to 21 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110 | |||
| Individual | Mcmullen, Mark Andrew |
Rd 1 Hamilton 3281 New Zealand |
22 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcmullen, Amanda Leigh |
Rd 1 Hamilton 3281 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holten, Mary Louise |
Hamilton New Zealand |
22 Dec 2009 - 04 Mar 2011 |
| Individual | Holten, Gerard Peter |
Hamilton New Zealand |
22 Dec 2009 - 04 Mar 2011 |
Mark Andrew Mcmullen - Director
Appointment date: 22 Dec 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Nov 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 25 Nov 2014
Gerard Peter Holten - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 31 Dec 2010
Address: Hamilton, New Zealand
Address used since 22 Dec 2009
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