Primaton Holdings (frangipani) Limited

Primaton Holdings (Frangipani) Limited was started on 27 May 1988 and issued an NZ business identifier of 9429039470362. This registered LTD company has been run by 2 directors: James Cunningham Grant - an active director whose contract started on 01 Feb 1991,
Graeme William Mclennan - an active director whose contract started on 01 Feb 1991.
As stated in our data (updated on 11 Jun 2020), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 20 Dec 2012, Primaton Holdings (Frangipani) Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address.
BizDb found past names used by the company: from 27 May 1988 to 17 Apr 1989 they were named Primation Holdings (Thirty Two) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mclennan, Graeme William and Clm Trustees Limited (an other) located at St Heliers, Auckland postcode 1071.

Previous addresses

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Jul 2012 to 20 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 14 Jul 2004 to 06 Jul 2012

Address: Fraser Financial Management, 51 Willow Street, Tauranga

Physical address used from 10 Jul 2003 to 14 Jul 2004

Address: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 08 Jan 2000 to 14 Jul 2004

Address: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 27 Aug 1997 to 10 Jul 2003

Address: Price Waterhouse, 1st Floor Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 29 Aug 1995 to 08 Jan 2000

Previous Shareholders

James Cunningham Grant - Director

Appointment date: 01 Feb 1991

Graeme William Mclennan - Director

Appointment date: 01 Feb 1991

ASIC Name: Logicalpos Pty Ltd