Prime Blasting Services Limited was launched on 20 Apr 1993 and issued an NZBN of 9429038858178. This registered LTD company has been run by 14 directors: Clarence Edward Beardsmore - an active director whose contract started on 01 Nov 1993,
Craig Andrew Beardsmore - an active director whose contract started on 05 Apr 2023,
Raelene Joyce Bolger - an active director whose contract started on 05 Apr 2023,
Graham John Waugh - an inactive director whose contract started on 16 Sep 2002 and was terminated on 09 Oct 2003,
Mark Francis Vale - an inactive director whose contract started on 19 Sep 2001 and was terminated on 24 Jan 2003.
As stated in BizDb's information (updated on 27 Apr 2024), this company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Up to 10 Apr 2019, Prime Blasting Services Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
BizDb found more names used by this company: from 20 Apr 1993 to 29 Jul 1993 they were called Kanemera Holdings Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Beardsmore, Craig Andrew (a director) located at New Farm, Queensland postcode 4005.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Bolger, Raelene Joyce - located at Horseshoe Bay, Queensland.
The 3rd share allotment (90 shares, 90%) belongs to 2 entities, namely:
T & C Trustees (Cb) Limited, located at Rd 6, Tauranga (an entity),
Beardsmore, Clarence Edward, located at Rd 2, Tauranga (an individual).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 05 May 2016 to 10 Apr 2019
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 31 Mar 2016 to 10 Apr 2019
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 31 Mar 2016 to 05 May 2016
Address: 97 Edgecumbe Road, Tauranga New Zealand
Registered & physical address used from 22 Jun 2009 to 31 Mar 2016
Address: Pahoia Road, R D 2, Tauranga
Physical address used from 03 Feb 1997 to 22 Jun 2009
Address: Ernst & Young, 15th Floor, National, Mutual Centre, 37-41 Shortland Str, Auckland
Registered address used from 24 Nov 1993 to 22 Jun 2009
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 13 Aug 1993 to 24 Nov 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Beardsmore, Craig Andrew |
New Farm Queensland 4005 Australia |
11 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Bolger, Raelene Joyce |
Horseshoe Bay Queensland 4819 Australia |
11 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | T & C Trustees (cb) Limited Shareholder NZBN: 9429051277024 |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2023 - |
| Individual | Beardsmore, Clarence Edward |
Rd 2 Tauranga 3172 New Zealand |
19 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Pat |
Mount Maunganui |
20 Apr 1993 - 30 Aug 2004 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2017 - 11 Jul 2023 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 | |
| Individual | Beardsmore, Michael Robert |
Rd 1 Wakefield 7095 New Zealand |
23 Dec 2009 - 30 Jun 2013 |
| Individual | Aislabie, Grant Robert |
4-8 Short Street Auckland |
19 Jul 2007 - 12 Nov 2008 |
| Individual | Beardsmore, Clarence Edward |
R D 2 Tauranga 3172 New Zealand |
20 Apr 1993 - 23 Jul 2010 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
23 Dec 2009 - 24 Mar 2017 | |
| Individual | Beardsmore, Suzanne Mary |
Cheyne Park Tauranga |
20 Apr 1993 - 30 Aug 2004 |
| Individual | Waugh, Graham John |
Tauranga |
20 Apr 1993 - 30 Aug 2004 |
| Individual | Beardsmore, Craig Andrew |
Jarradale Western Australia 6124 |
23 Dec 2009 - 30 Jun 2013 |
| Individual | Waugh, Lynn K |
Tauranga |
20 Apr 1993 - 30 Aug 2004 |
Clarence Edward Beardsmore - Director
Appointment date: 01 Nov 1993
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 04 Aug 2015
Craig Andrew Beardsmore - Director
Appointment date: 05 Apr 2023
Address: New Farm, Queensland, 4005 Australia
Address used since 05 Apr 2023
Raelene Joyce Bolger - Director
Appointment date: 05 Apr 2023
Address: Horseshoe Bay, Queensland, 4819 Australia
Address used since 05 Apr 2023
Graham John Waugh - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 09 Oct 2003
Address: Matua, Tauranga,
Address used since 16 Sep 2002
Mark Francis Vale - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 24 Jan 2003
Address: No 5 Priody Road, Waverton 2060, Nsw Australia,
Address used since 19 Sep 2001
Ian Taylor Smith - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 16 Sep 2002
Address: Clovelly, N S W 2031, Australia,
Address used since 19 Nov 1993
John Muir - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 Aug 2001
Address: Cremorne, New South Wales 2090, Australia,
Address used since 15 Sep 1995
Brian Hauser Martin - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 01 May 1997
Address: Manly, Nsw 2095, Australia,
Address used since 21 Jul 1993
Grant Robert Aislabie - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 01 May 1997
Address: Papamoa,
Address used since 16 Dec 1993
William Huntley Garson Jnr - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 15 Sep 1995
Address: Kurraba Point, N S W 2089, Australia,
Address used since 26 Nov 1993
Suzanne Mary Beardsmore - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 16 Dec 1993
Address: R D 2, Tauranga,
Address used since 01 Nov 1993
John Bagnall - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 26 Nov 1993
Address: Chippendale, Nsw 2008, Australia,
Address used since 21 Jul 1993
Robert Narev - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 23 Jul 1993
Address: Okahu Bay, Auckland 5,
Address used since 20 Apr 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 21 Jul 1993
Address: Remuera, Auckland 5,
Address used since 20 Apr 1993
Life Education Trust Western Bay Of Plenty
C/- Messrs Sinclair & Wood
Raika Taxis Limited
29b Norris Street
The Tauranga Classic Motorcycle Club Incorporated
C/o H J Jones
Tauranga Senior Citizens Club Incorporated
14 Norris Street
H N P Investments Limited
12b Norris Street
Jamele Skin Care Limited
487 Cameron Road