Prime Life Partnership Limited, a registered company, was registered on 15 Nov 1999. 9429037454135 is the number it was issued. This company has been supervised by 2 directors: Stephanie Elizabeth Douglas Banks - an active director whose contract started on 15 Nov 1999,
David John Mcfarlane - an active director whose contract started on 15 Nov 1999.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Prime Life Partnership Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 08 May 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 08 May 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 08 May 2014
Address #4: 18 Bryon Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 23 Oct 2008 to 07 Dec 2010
Address #5: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 13 May 2003 to 23 Oct 2008
Address #6: S Hotchin, Accountant, 441 Lake Rd, Takapuna
Registered address used from 12 Apr 2000 to 13 May 2003
Address #7: S Hotchin, Accountant, 441 Lake Rd, Takapuna
Physical address used from 15 Nov 1999 to 13 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tamahere Investment Trustee Company Limited Shareholder NZBN: 9429051177713 |
188 Quay Street Auckland 1010 New Zealand |
26 Jul 2023 - |
Individual | Banks, Stephanie Elizabeth Douglas |
Milford North Shore City 0620 New Zealand |
15 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Five Fifty Trustee Company Limited Shareholder NZBN: 9429046216748 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2022 - |
Individual | Mcfarlane, David John |
Milford North Shore City 0620 New Zealand |
15 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
14 Mar 2023 - 26 Jul 2023 |
Entity | Tamahere Trustee Company No. 2 Limited Shareholder NZBN: 9429050732814 Company Number: 8401663 |
14 Mar 2023 - 14 Mar 2023 | |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
15 Nov 1999 - 14 Mar 2023 |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
15 Nov 1999 - 14 Mar 2023 |
Stephanie Elizabeth Douglas Banks - Director
Appointment date: 15 Nov 1999
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Apr 2009
David John Mcfarlane - Director
Appointment date: 15 Nov 1999
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Apr 2009
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