Prime Concepts Limited was registered on 02 Aug 1994 and issued a number of 9429038636431. The registered LTD company has been run by 2 directors: Dean Norman Mckenzie - an active director whose contract started on 04 Oct 1995,
Donald Graham Benbrook - an inactive director whose contract started on 02 Aug 1994 and was terminated on 06 Sep 1999.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Up to 24 Jun 2019, Prime Concepts Limited had been using 1081 Hinemoa Street, Rotorua as their physical address.
BizDb found previous names for this company: from 02 Aug 1994 to 24 Apr 2003 they were named Design Engineering Rotorua Limited.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1900 shares are held by 2 entities, namely:
Mckenzie, Dean Norman (an individual) located at Hamilton postcode 3289,
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Mckenzie, Dean Norman Mckenzie - located at Hamilton.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 24 Jun 2019
Address: C/o Farquhar Accountants Ltd, Chartered Accountant, Cnr Gilltrap & Biak Streets, Rotorua
Registered address used from 16 Jun 2001 to 16 Jun 2001
Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand
Physical & registered address used from 16 Jun 2001 to 05 May 2017
Address: C/o Farquhar Accountants Ltd, Cnr Gilltrap & Biak Streets, Rotorua
Physical address used from 16 Jun 2001 to 16 Jun 2001
Address: C/o Murray Farquhar, Chartered Accountant, Cnr Gilltrap & Biak Streets, Rotorua
Registered address used from 07 Jun 2000 to 16 Jun 2001
Address: C/o Murray Farquhar, Cnr Gilltrap & Biak Streets, Rotorua
Physical address used from 07 Jun 2000 to 16 Jun 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1900 | |||
| Individual | Mckenzie, Dean Norman |
Hamilton 3289 New Zealand |
02 Aug 1994 - |
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
02 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mckenzie, Dean Norman Mckenzie |
Hamilton 3289 New Zealand |
02 Aug 1994 - |
Dean Norman Mckenzie - Director
Appointment date: 04 Oct 1995
Address: Hamilton, 3289 New Zealand
Address used since 22 Jun 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 10 Jun 2010
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 12 Jul 2018
Donald Graham Benbrook - Director (Inactive)
Appointment date: 02 Aug 1994
Termination date: 06 Sep 1999
Address: Rotorua,
Address used since 02 Aug 1994
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