Shortcuts

Prime Campus Limited

Type: NZ Limited Company (Ltd)
9429035016113
NZBN
1590047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Domain Road
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 17 Feb 2022

Prime Campus Limited was launched on 21 Dec 2004 and issued a number of 9429035016113. This registered LTD company has been supervised by 4 directors: Timothy C. - an active director whose contract started on 21 Dec 2004,
Rosalind Clare Love - an active director whose contract started on 30 Sep 2022,
Jason Paul Lougher - an inactive director whose contract started on 01 Apr 2019 and was terminated on 30 Sep 2022,
Benjamin Bruce Calder - an inactive director whose contract started on 01 Nov 2005 and was terminated on 02 Oct 2008.
According to BizDb's database (updated on 26 Feb 2024), the company registered 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Up to 17 Feb 2022, Prime Campus Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address.
BizDb found old names for the company: from 12 Apr 2007 to 21 Aug 2015 they were named Carswell Calder Limited, from 02 Nov 2005 to 12 Apr 2007 they were named Carswell Calder Industries Limited and from 21 Dec 2004 to 02 Nov 2005 they were named Carswell Calder Investments Limited.
A total of 10664155 shares are allocated to 10 groups (10 shareholders in total). When considering the first group, 13494 shares are held by 1 entity, namely:
Love, Rosalind (an individual) located at Parklands, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 3000 shares) and includes
Haddock, Mark - located at Morrinsville, Morrinsville.
The next share allocation (4878 shares, 0.05%) belongs to 1 entity, namely:
Venkatram, Arun, located at Brooklyn, Wellington (an individual). Prime Campus Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

166 Airstrip Road, Rd 4, Whakatane, 3194 New Zealand


Previous addresses

Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Apr 2019 to 17 Feb 2022

Address #2: 166 Airstrip Road, Rd 4, Whakatane, 3194 New Zealand

Physical & registered address used from 04 May 2011 to 10 Apr 2019

Address #3: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 20 Apr 2007 to 04 May 2011

Address #4: Level 8, Radio Otago House, 248 Cumberland Street, Dunedin

Physical & registered address used from 15 Nov 2005 to 20 Apr 2007

Address #5: 46 Buccleugh Street, Dunedin

Registered & physical address used from 21 Dec 2004 to 15 Nov 2005

Contact info
64 4 8880275
02 Apr 2019 Phone
accounts@primecampus.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@primecampus.com
23 Jul 2018 Email
https://www.primecampus.com
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10664155

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13494
Individual Love, Rosalind Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Haddock, Mark Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 4878
Individual Venkatram, Arun Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Hawkins, Dannie Rd 2
Dunedin
9077
New Zealand
Shares Allocation #5 Number of Shares: 12195
Individual Carson, Trevor Avonhead
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 4878
Individual Rutherford, Elizabeth Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 297483
Other (Other) James Van Dyk And Lisa Van Dyk Matamata
Matamata
3400
New Zealand
Shares Allocation #8 Number of Shares: 609756
Entity (NZ Limited Company) O'sullivan Investment Company Limited
Shareholder NZBN: 9429042467625
Middleton
Christchurch
8024
New Zealand
Shares Allocation #9 Number of Shares: 9221557
Entity (NZ Limited Company) Legacy Trustee Services (pt) Limited
Shareholder NZBN: 9429048063913
Whakatane
3120
New Zealand
Shares Allocation #10 Number of Shares: 480960
Individual Heslop, Matthew William New Brighton
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Timothy Carswell Dunedin
Director Calder, Timothy Carswell
Entity Monwell Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Individual Calder, Timothy Carswell Dunedin
Individual Von Behren, Miriam Louisa
Entity Monwell Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity Pikowai Farms Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity Pikowai Farms Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Individual Calder, Benjamin Bruce Whakatane
Directors

Timothy C. - Director

Appointment date: 21 Dec 2004

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 26 Apr 2011


Rosalind Clare Love - Director

Appointment date: 30 Sep 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 Sep 2022


Jason Paul Lougher - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 30 Sep 2022

Address: Whakatane, 3120 New Zealand

Address used since 01 Apr 2019

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Benjamin Bruce Calder - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 02 Oct 2008

Address: Whakatane,

Address used since 13 Apr 2007

Similar companies

Baker Brothers Investments Limited
1030 Thornton Road

Goldsbro Limited
65 Pukehina Parade

Jence Holdings Limited
237 Pukehina Parade

S Lee Investments Limited
646 Manawahe Road

Schaeffer Group Limited
131 Pukehina Parade

Shiva Developments Limited
646 Manawahe Road