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Prime Life Partnership Limited

Type: NZ Limited Company (Ltd)
9429037454135
NZBN
985194
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 08 May 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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%).

Addresses

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

Financial Data

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
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
Individual Banks, Stephanie Elizabeth Douglas Milford
North Shore City
0620
New Zealand
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
Individual Mcfarlane, David John Milford
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Entity Tamahere Trustee Company No. 2 Limited
Shareholder NZBN: 9429050732814
Company Number: 8401663
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Directors

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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