Prime Joinery Limited, a registered company, was incorporated on 25 Oct 2002. 9429036266180 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. The company has been run by 2 directors: Roger William Syme - an active director whose contract began on 25 Oct 2002,
David Charles Browne - an inactive director whose contract began on 25 Oct 2002 and was terminated on 07 May 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: postal, office).
Prime Joinery Limited had been using 58 Fendalton Road, Fendalton, Christchurch as their physical address up to 10 May 2018.
Former names used by this company, as we managed to find at BizDb, included: from 14 Apr 2003 to 19 Apr 2017 they were called Modulink Interiors Limited, from 25 Oct 2002 to 14 Apr 2003 they were called Modulink Office Interiors 2002 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.
Principal place of activity
287-293 Durham Street North, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand
Physical address used from 17 Apr 2015 to 10 May 2018
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 16 Apr 2015 to 17 Apr 2015
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 04 Jun 2014 to 18 Jul 2017
Address #4: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand
Physical address used from 07 Apr 2014 to 16 Apr 2015
Address #5: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand
Registered address used from 07 Apr 2014 to 04 Jun 2014
Address #6: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Oct 2013 to 07 Apr 2014
Address #7: C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Jun 2012 to 21 Oct 2013
Address #8: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Physical & registered address used from 21 Sep 2009 to 15 Jun 2012
Address #9: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 17 Aug 2007 to 21 Sep 2009
Address #10: 462 St Asaph Street, Christchurch
Registered & physical address used from 17 May 2007 to 17 Aug 2007
Address #11: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 23 Jun 2006 to 17 May 2007
Address #12: 236 Armagh Street, Christchurch
Registered & physical address used from 25 Oct 2002 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Meba Limited Shareholder NZBN: 9429031341370 |
Bryndwr Christchurch 8053 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Syme, Roger William |
Avonhead Christchurch 8042 New Zealand |
22 Dec 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Syme, Roger William |
Avonhead Christchurch 8042 New Zealand |
25 Oct 2002 - |
Individual | Lewis, Craig Brian |
West Melton Christchurch 7676 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Sylvia Mary |
Christchurch |
25 Oct 2002 - 17 Jan 2006 |
Individual | Lay, Dennis Michael |
Christchurch |
25 Oct 2002 - 17 Jan 2006 |
Individual | Westbury, Linda Anne |
R D 1 Porirua New Zealand |
22 Dec 2005 - 18 May 2017 |
Individual | Browne, David Charles |
Christchurch |
25 Oct 2002 - 17 Jan 2006 |
Roger William Syme - Director
Appointment date: 25 Oct 2002
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Apr 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 10 Apr 2013
David Charles Browne - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 07 May 2008
Address: Christchurch,
Address used since 25 Oct 2002
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