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Prime Property Management Limited

Type: NZ Limited Company (Ltd)
9429036460175
NZBN
1216765
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

Prime Property Management Limited was launched on 05 Jun 2002 and issued an NZBN of 9429036460175. The registered LTD company has been run by 3 directors: Clifton Denzil Palmer - an active director whose contract started on 05 Jun 2002,
Henricus Leendert Steven Hoogvliet - an inactive director whose contract started on 05 Jun 2002 and was terminated on 23 Mar 2012,
Gregory John Ross - an inactive director whose contract started on 05 Jun 2002 and was terminated on 31 Mar 2009.
According to BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Up until 23 Oct 2018, Prime Property Management Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
BizDb identified former names for the company: from 05 Jun 2002 to 30 Jun 2009 they were called Locations Management Queenstown Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Palmer, Maria Cecilia Soledad (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 2 shareholders, holds 66% shares (exactly 66 shares) and includes
Palmer, Clifton Denzil - located at Riccarton, Christchurch,
Palmer, Maria Cecilia Soledad - located at Riccarton, Christchurch.
The third share allocation (17 shares, 17%) belongs to 1 entity, namely:
Palmer, Clifton Denzil, located at Riccarton, Christchurch (an individual).

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 21 May 2018 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 07 Jul 2009 to 16 Oct 2017

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 07 Jul 2009 to 21 May 2018

Address: C/o Locations Realty Limited, 41 Shotover Street, Queenstown

Registered & physical address used from 05 Jun 2002 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Palmer, Maria Cecilia Soledad Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Palmer, Clifton Denzil Riccarton
Christchurch
8041
New Zealand
Individual Palmer, Maria Cecilia Soledad Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Palmer, Clifton Denzil Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pimm, Robin Henry Rd 2
Cromwell
9384
New Zealand
Individual Hoogvliet, Henricus Leendert Frankton
Queenstown
9300
New Zealand
Individual Hoogvliet, Henricus Leendert Steven Frankton
Queenstown
Individual Pimm, Robin Henry Rd 2
Cromwell
9384
New Zealand
Other H & A Hoogvliet Family Trust
Individual Palmer, Clifton Denzil Queenstown
Individual Ross, Gregory John Lake Hayes
Arrowtown
Other Null - Cd & Mcs Palmer Family Trust
Other Null - Gregg Ross Family Trust
Other Null - H & A Hoogvliet Family Trust
Other Cd & Mcs Palmer Family Trust
Other Gregg Ross Family Trust
Individual Hoogvliet, Anneke Claire Frankton
Queenstown
9300
New Zealand
Directors

Clifton Denzil Palmer - Director

Appointment date: 05 Jun 2002

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 16 Aug 2013


Henricus Leendert Steven Hoogvliet - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 23 Mar 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 05 Jun 2002


Gregory John Ross - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 31 Mar 2009

Address: Lake Hayes, Arrowtown,

Address used since 05 Jun 2002