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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Palmer, Maria Cecilia Soledad |
Riccarton Christchurch 8041 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Palmer, Clifton Denzil |
Riccarton Christchurch 8041 New Zealand |
01 Jul 2009 - |
Individual | Palmer, Maria Cecilia Soledad |
Riccarton Christchurch 8041 New Zealand |
01 Jul 2009 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Palmer, Clifton Denzil |
Riccarton Christchurch 8041 New Zealand |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pimm, Robin Henry |
Rd 2 Cromwell 9384 New Zealand |
01 Jul 2009 - 11 Dec 2014 |
Individual | Hoogvliet, Henricus Leendert |
Frankton Queenstown 9300 New Zealand |
01 Jul 2009 - 11 Dec 2014 |
Individual | Hoogvliet, Henricus Leendert Steven |
Frankton Queenstown |
05 Jun 2002 - 23 May 2005 |
Individual | Pimm, Robin Henry |
Rd 2 Cromwell 9384 New Zealand |
01 Jul 2009 - 11 Dec 2014 |
Other | H & A Hoogvliet Family Trust | 23 May 2005 - 01 Jul 2009 | |
Individual | Palmer, Clifton Denzil |
Queenstown |
05 Jun 2002 - 27 Jun 2010 |
Individual | Ross, Gregory John |
Lake Hayes Arrowtown |
05 Jun 2002 - 23 May 2005 |
Other | Null - Cd & Mcs Palmer Family Trust | 23 May 2005 - 27 Jun 2010 | |
Other | Null - Gregg Ross Family Trust | 23 May 2005 - 23 May 2005 | |
Other | Null - H & A Hoogvliet Family Trust | 23 May 2005 - 01 Jul 2009 | |
Other | Cd & Mcs Palmer Family Trust | 23 May 2005 - 27 Jun 2010 | |
Other | Gregg Ross Family Trust | 23 May 2005 - 23 May 2005 | |
Individual | Hoogvliet, Anneke Claire |
Frankton Queenstown 9300 New Zealand |
01 Jul 2009 - 11 Dec 2014 |
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
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