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Prime Global Logistics Limited

Type: NZ Limited Company (Ltd)
9429038550225
NZBN
661194
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 01 May 2019

Prime Global Logistics Limited, a registered company, was started on 03 Nov 1994. 9429038550225 is the business number it was issued. The company has been managed by 2 directors: Ronald Baden Cameron - an active director whose contract started on 03 Nov 1994,
Lawrence Scanley Davies - an inactive director whose contract started on 03 Nov 1994 and was terminated on 29 Aug 1996.
Last updated on 13 May 2024, our database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Prime Global Logistics Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 01 May 2019.
Former names used by this company, as we identified at BizDb, included: from 25 May 2009 to 27 Mar 2012 they were named Goldrush Express Limited, from 21 Oct 2002 to 25 May 2009 they were named Orbit Forwarding Limited and from 30 Apr 2002 to 21 Oct 2002 they were named Cameron Global Ocean Limited.
A total of 11000 shares are allotted to 4 shareholders (2 groups). The first group includes 8250 shares (75 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2750 shares (25 per cent).

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 01 May 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 May 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2011 to 10 May 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 19 Feb 2004 to 24 Jun 2011

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 14 May 2002 to 19 Feb 2004

Address: C/-cameron Air And Seafreight Limited, Wairakei Road Extension, Christchurch Airport, Christchurch

Registered & physical address used from 03 Nov 1994 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: April

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8250
Individual Cameron, Ronald Baden Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Cameron, Ronald Baden Rd 2
Motueka
7197
New Zealand
Individual Cameron, Sally Wanaka
9305
New Zealand
Individual Mcbeath, Alexander Donald Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stringer, John Rd 2
Motueka
7197
New Zealand
Directors

Ronald Baden Cameron - Director

Appointment date: 03 Nov 1994

Address: Wanaka, 9305 New Zealand

Address used since 09 Jul 2019

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 22 Apr 2016


Lawrence Scanley Davies - Director (Inactive)

Appointment date: 03 Nov 1994

Termination date: 29 Aug 1996

Address: Epsom, Auckland,

Address used since 03 Nov 1994

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