Prime Marine Surveyors Limited, a registered company, was incorporated on 29 Sep 2003. 9429035740520 is the NZ business identifier it was issued. The company has been run by 2 directors: Philip Martin Bish - an active director whose contract started on 22 Sep 2004,
Clive Robert Bish - an inactive director whose contract started on 29 Sep 2003 and was terminated on 22 Sep 2004.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Prime Marine Surveyors Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 15 Jul 2015.
Past names for this company, as we managed to find at BizDb, included: from 22 Sep 2004 to 26 Nov 2015 they were named Philip Bish Boat Builders Limited, from 29 Sep 2003 to 22 Sep 2004 they were named Bish Jorgensen Marine Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally the third share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Nov 2014 to 15 Jul 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 14 Nov 2014
Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Aug 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 10 May 2007 to 29 Aug 2012
Address: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland
Physical & registered address used from 29 Sep 2003 to 10 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Bish, Philip Martin |
Huapai Auckland New Zealand |
22 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bish, Tanya Lee |
Huapai Auckland New Zealand |
22 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Bish, Philip Martin |
Huapai Auckland New Zealand |
22 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bish, Clive Robert |
Mt Albert Auckland |
29 Sep 2003 - 31 Aug 2010 |
Philip Martin Bish - Director
Appointment date: 22 Sep 2004
Address: Huapai, Auckland, New Zealand
Address used since 22 Sep 2004
Clive Robert Bish - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 22 Sep 2004
Address: Mt Albert, Auckland,
Address used since 29 Sep 2003
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