Prime Restaurant Limited, a registered company, was launched on 09 Sep 2004. 9429035203315 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 2 directors: Mark Adrian Jessop - an active director whose contract began on 01 Mar 2007,
Sarah Jane Jessop - an inactive director whose contract began on 09 Sep 2004 and was terminated on 01 Apr 2007.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 1254 Teviot Road, Millers Flat, Roxburgh, 9572 (registered address),
1254 Teviot Road, Millers Flat, Roxburgh, 9572 (physical address),
1254 Teviot Road, Millers Flat, Roxburgh, 9572 (service address),
1254 Teviot Road, Rd 2, Roxburgh 9572, 1254 Teviot Road, Rd 2, 9572 (office address) among others.
Prime Restaurant Limited had been using 401 Littles Road, Rd 1, Queenstown as their registered address until 20 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 1254 Teviot Road, Millers Flat, Roxburgh, 9572 New Zealand
Registered & physical & service address used from 20 Apr 2022
Principal place of activity
1254 Teviot Road, Rd 2, Roxburgh 9572, 1254 Teviot Road, Rd 2, 9572 New Zealand
Previous addresses
Address #1: 401 Littles Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 19 Mar 2014 to 20 Apr 2022
Address #2: C/-cnr Gorge & Robins Rds, Queenstown New Zealand
Physical & registered address used from 09 Sep 2004 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sunny Days Enterprises Limited Shareholder NZBN: 9429030764330 |
Millers Flat Roxburgh 9572 New Zealand |
18 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jessop, Mark Adrian |
Rd 1 Roxburgh 9572 New Zealand |
18 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jessop, Caroline |
Rd 2 Roxburgh 9572 New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jessop, Mark Adrian |
Rd 1 Queenstown 9371 New Zealand |
18 Apr 2012 - 18 Apr 2012 |
| Entity | Tatler Restaurant Limited Shareholder NZBN: 9429035518983 Company Number: 1486687 |
09 Sep 2004 - 18 Apr 2012 | |
| Individual | Jessop, Caroline |
Rd 1 Queenstown 9371 New Zealand |
18 Apr 2012 - 18 Apr 2012 |
| Entity | Tatler Restaurant Limited Shareholder NZBN: 9429035518983 Company Number: 1486687 |
09 Sep 2004 - 18 Apr 2012 |
Mark Adrian Jessop - Director
Appointment date: 01 Mar 2007
Address: Millers Flat, Roxburgh, 9572 New Zealand
Address used since 08 Apr 2022
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 01 Mar 2007
Sarah Jane Jessop - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 01 Apr 2007
Address: Queenstown,
Address used since 09 Sep 2004
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