Prime Explosives Limited, a registered company, was started on 22 Nov 1993. 9429038827303 is the NZ business identifier it was issued. The company has been run by 2 directors: Clarence Edward Beardsmore - an active director whose contract started on 22 Nov 1993,
Suzanne Mary Beardsmore - an inactive director whose contract started on 22 Nov 1993 and was terminated on 01 Apr 2007.
Updated on 21 Oct 2020, our database contains detailed information about 1 address: Unit 7, 17B Minden Road, Rd 6, Tauranga, 3176 (types include: physical, registered).
Prime Explosives Limited had been using 24 Tenth Avenue, Tauranga, Tauranga as their registered address up to 13 Feb 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Arnold Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarence Beardsmore (an individual) located at Rd 2, Tauranga postcode 3172.
Previous addresses
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Feb 2018 to 13 Feb 2020
Address: 97 Edgecumbe Road, Tauranga New Zealand
Registered & physical address used from 22 Jun 2009 to 19 Feb 2018
Address: Pahoia Road, R D 2, Tauranga
Registered & physical address used from 26 May 1997 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2017 - |
| Individual | Clarence Edward Beardsmore |
Rd 2 Tauranga 3172 New Zealand |
19 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 | |
| Individual | Craig Andrew Beardsmore |
Jarradale Western Australia 6124 |
23 Dec 2009 - 30 Jun 2013 |
| Individual | Michael Robert Beardsmore |
Wakatu Nelson 7011 New Zealand |
23 Dec 2009 - 30 Jun 2013 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 | |
| Individual | Grant Robert Aislabie |
4-8 Short Street Auckland |
19 Jul 2007 - 12 Nov 2008 |
| Individual | Suzanne Mary Beardsmore |
Cheyne Park Tauranga |
13 Feb 2004 - 27 Jun 2010 |
| Individual | Clarence Edward Beardsmore |
R D 2 Tauranga |
22 Nov 1993 - 19 Jul 2007 |
Clarence Edward Beardsmore - Director
Appointment date: 22 Nov 1993
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 12 Jan 2010
Suzanne Mary Beardsmore - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 01 Apr 2007
Address: Cheyne Park, Tauranga,
Address used since 13 Feb 2004
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