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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8250 | |||
Individual | Cameron, Ronald Baden |
Wanaka 9305 New Zealand |
03 Nov 1994 - |
Shares Allocation #2 Number of Shares: 2750 | |||
Individual | Cameron, Ronald Baden |
Rd 2 Motueka 7197 New Zealand |
03 Nov 1994 - |
Individual | Cameron, Sally |
Wanaka 9305 New Zealand |
08 Apr 2004 - |
Individual | Mcbeath, Alexander Donald |
Merivale Christchurch 8014 New Zealand |
26 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stringer, John |
Rd 2 Motueka 7197 New Zealand |
08 Apr 2004 - 26 Apr 2018 |
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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