Prime Transport Limited, a registered company, was registered on 30 Jan 2007. 9429033649870 is the number it was issued. The company has been managed by 1 director, named Clarence Edward Beardsmore - an active director whose contract began on 30 Jan 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Prime Transport Limited had been using 24 Tenth Avenue, Tauranga, Tauranga as their physical address up until 10 Apr 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
T & C Trustees (Cb) Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Beardsmore, Clarence Edward (an individual) located at Rd 2, Tauranga postcode 3172.
Previous addresses
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 27 May 2016 to 10 Apr 2019
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 27 May 2016 to 10 Apr 2019
Address: 97 Edgecumbe Road, Tauranga New Zealand
Physical & registered address used from 22 Jun 2009 to 27 May 2016
Address: 198 Hanga Road, Upper Kaimai
Registered & physical address used from 30 Jan 2007 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | T & C Trustees (cb) Limited Shareholder NZBN: 9429051277024 |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2023 - |
| Individual | Beardsmore, Clarence Edward |
Rd 2 Tauranga 3172 New Zealand |
12 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beardsmore, Craig Andrew |
Jarradale Western Australia 6124 |
23 Dec 2009 - 30 Jun 2013 |
| Individual | Aislabie, Grant Robert |
Auckland |
12 Nov 2008 - 27 Jun 2010 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2017 - 11 Jul 2023 |
| Individual | Beardsmore, Michael Robert |
Wakatu Nelson 7011 New Zealand |
23 Dec 2009 - 30 Jun 2013 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 | |
| Individual | Beardsmore, Clarence Edward |
Rd 2 Tauranga |
30 Jan 2007 - 27 Jun 2010 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 |
Clarence Edward Beardsmore - Director
Appointment date: 30 Jan 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 30 Jan 2007
Life Education Trust Western Bay Of Plenty
C/- Messrs Sinclair & Wood
Raika Taxis Limited
29b Norris Street
The Tauranga Classic Motorcycle Club Incorporated
C/o H J Jones
Tauranga Senior Citizens Club Incorporated
14 Norris Street
H N P Investments Limited
12b Norris Street
Jamele Skin Care Limited
487 Cameron Road