Primo Consultants Limited, a registered company, was started on 20 Apr 1988. 9429039457073 is the NZ business identifier it was issued. "Rental of motor vehicles" (business classification L661120) is how the company is classified. The company has been managed by 5 directors: Philip John Hanna - an active director whose contract began on 25 May 1988,
Christine Hanna - an active director whose contract began on 23 May 1995,
Stephen Wilfred Mexted - an inactive director whose contract began on 25 May 1988 and was terminated on 22 Jul 1996,
Carolyn Ward Melville - an inactive director whose contract began on 20 Apr 1988 and was terminated on 25 May 1988,
Garth Osmond Melville - an inactive director whose contract began on 20 Apr 1988 and was terminated on 25 May 1988.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 54 Aurora Terrace, Kelburn, Wellington, 6012 (type: physical, registered).
Primo Consultants Limited had been using C/-W A Arcus -Chartered Accountant, 4Th Floor, 191 Thorndon Quay, Wellington as their registered address up until 13 Nov 2012.
Past names for this company, as we identified at BizDb, included: from 28 Mar 1994 to 30 Mar 1999 they were named John Hanna Developments Limited, from 02 Jun 1988 to 28 Mar 1994 they were named Mana Bobcats Limited and from 20 Apr 1988 to 02 Jun 1988 they were named Catchword Forty-Seven Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington New Zealand
Registered address used from 02 Nov 2007 to 13 Nov 2012
Address #2: C/-w A Arcus Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington New Zealand
Physical address used from 02 Nov 2007 to 13 Nov 2012
Address #3: C/- Kirk Barclay, Cmc Building, 89 Courtney Place, Wellington
Registered address used from 15 Mar 1999 to 02 Nov 2007
Address #4: C/- W A Arcus Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington
Physical address used from 15 Mar 1999 to 02 Nov 2007
Address #5: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 15 Mar 1999 to 15 Mar 1999
Address #6: -
Physical address used from 20 Feb 1992 to 15 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanna, Philip John |
Plimmerton Porirua 5026 New Zealand |
20 Apr 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanna, Christine |
Plimmerton Porirua 5026 New Zealand |
20 Apr 1988 - |
Philip John Hanna - Director
Appointment date: 25 May 1988
Address: Plimmerton, Porirua, 5024 New Zealand
Address used since 02 Nov 2020
Address: Whitby, Wellington, 5024 New Zealand
Address used since 27 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Nov 2019
Christine Hanna - Director
Appointment date: 23 May 1995
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 10 Nov 2019
Address: Whitby, Wellington, 5024 New Zealand
Address used since 27 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2018
Stephen Wilfred Mexted - Director (Inactive)
Appointment date: 25 May 1988
Termination date: 22 Jul 1996
Address: Plimmerton,
Address used since 25 May 1988
Carolyn Ward Melville - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 25 May 1988
Address: Northland, Wellington,
Address used since 20 Apr 1988
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 25 May 1988
Address: Northland, Wellington,
Address used since 20 Apr 1988
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