Prime Industries Limited, a registered company, was registered on 20 Aug 1998. 9429037776206 is the NZ business identifier it was issued. The company has been run by 2 directors: Donald John Adamson - an active director whose contract started on 20 Aug 1998,
Gail Adamson - an inactive director whose contract started on 20 Aug 1998 and was terminated on 16 Jun 2009.
Last updated on 08 May 2024, our database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 (types include: physical, service).
Prime Industries Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address up to 01 Mar 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 27 Mar 2013 to 01 Mar 2016
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 25 Mar 2010 to 27 Mar 2013
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 25 Mar 2010 to 27 Mar 2013
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 25 Mar 2010
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 20 Aug 1998 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Adamson, Donald John |
East Tamaki Auckland 2013 New Zealand |
10 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Beck, John Patrick |
East Tamaki Auckland 2013 New Zealand |
08 Feb 2012 - |
| Director | Adamson, Donald John |
East Tamaki Auckland 2013 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adamsom, Gail |
Bucklands Beach |
20 Aug 1998 - 20 Jul 2009 |
| Other | D J & G Adamson Family Trust | 20 Jul 2009 - 08 Feb 2012 | |
| Individual | Adamsom, Donald John |
East Tamaki Auckland 2013 New Zealand |
20 Aug 1998 - 10 Apr 2018 |
| Individual | Adamsom, Donald John |
East Tamaki Auckland 2013 New Zealand |
20 Aug 1998 - 10 Apr 2018 |
| Other | Null - D J & G Adamson Family Trust | 20 Jul 2009 - 08 Feb 2012 |
Donald John Adamson - Director
Appointment date: 20 Aug 1998
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Mar 2015
Gail Adamson - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 16 Jun 2009
Address: Bucklands Beach, Auckland,
Address used since 20 Aug 1998
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