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Prime Site Holdings Limited

Type: NZ Limited Company (Ltd)
9429037703851
NZBN
937795
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 May 2011

Prime Site Holdings Limited, a registered company, was started on 23 Dec 1998. 9429037703851 is the NZ business identifier it was issued. This company has been run by 3 directors: Ross Thomas Dooley - an active director whose contract started on 23 Dec 1998,
Stuart Raymond Loveday - an active director whose contract started on 23 Dec 1998,
Roger Leonard Carter - an inactive director whose contract started on 23 Dec 1998 and was terminated on 26 Jan 2004.
Last updated on 15 May 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Prime Site Holdings Limited had been using Hc Partenrs Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address up to 24 May 2011.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Hc Partenrs Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical address used from 17 May 2010 to 24 May 2011

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered address used from 17 May 2010 to 24 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 21 May 2009 to 17 May 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 21 May 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 24 Dec 1998 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Loveday, Stuart Raymond Timaru
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dooley, Ross Thomas Waimataitai
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Roger Leonard Timaru
Individual Carter, Helen Murial Timaru
Individual Ross, William Henderson Timaru
Directors

Ross Thomas Dooley - Director

Appointment date: 23 Dec 1998

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 23 Jun 2015


Stuart Raymond Loveday - Director

Appointment date: 23 Dec 1998

Address: Timaru, 7910 New Zealand

Address used since 23 Jun 2015


Roger Leonard Carter - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 26 Jan 2004

Address: Timaru,

Address used since 23 Dec 1998

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