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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loveday, Stuart Raymond |
Timaru Timaru 7910 New Zealand |
23 Dec 1998 - |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
23 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dooley, Ross Thomas |
Waimataitai Timaru 7910 New Zealand |
25 May 2004 - |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
23 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Roger Leonard |
Timaru |
25 May 2004 - 25 May 2004 |
Individual | Carter, Helen Murial |
Timaru |
25 May 2004 - 25 May 2004 |
Individual | Ross, William Henderson |
Timaru |
25 May 2004 - 25 May 2004 |
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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