Prime Projects Limited, a registered company, was started on 20 May 1976. 9429040371986 is the business number it was issued. The company has been run by 5 directors: Gary Frank Weaver - an active director whose contract started on 15 Aug 2003,
Kenneth Frank Weaver - an inactive director whose contract started on 01 Jul 1992 and was terminated on 12 Oct 2011,
Leslie David Hooper - an inactive director whose contract started on 07 Sep 1993 and was terminated on 24 Aug 1998,
Kevin Gary Ling - an inactive director whose contract started on 01 Jul 1992 and was terminated on 30 Jun 1995,
Daron Richard Weaver - an inactive director whose contract started on 01 Jul 1992 and was terminated on 07 Sep 1993.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service).
Prime Projects Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their registered address up to 18 Oct 2021.
A total of 22250 shares are allotted to 6 shareholders (3 groups). The first group consists of 15948 shares (71.68%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 302 shares (1.36%). Finally there is the next share allocation (6000 shares 26.97%) made up of 2 entities.
Previous addresses
Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 16 Jun 2011 to 18 Oct 2021
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 18 Apr 2011 to 06 Oct 2021
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 18 Apr 2011 to 16 Jun 2011
Address #4: 37 Latimer Square, Christchurch New Zealand
Registered address used from 26 May 1997 to 18 Apr 2011
Address #5: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand
Physical address used from 26 May 1997 to 18 Apr 2011
Basic Financial info
Total number of Shares: 22250
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15948 | |||
| Entity (NZ Limited Company) | Kenneth James Limited Shareholder NZBN: 9429031920858 |
Addington Christchurch 8011 New Zealand |
15 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 302 | |||
| Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
13 Mar 2009 - |
| Individual | Weaver, Gary Frank |
Northwood Christchurch 8051 New Zealand |
13 Mar 2009 - |
| Individual | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
13 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Individual | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
13 Mar 2009 - |
| Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kenneth James Limited Shareholder NZBN: 9429031920858 Company Number: 129591 |
20 May 1976 - 15 Nov 2006 | |
| Entity | Kenneth James Limited Shareholder NZBN: 9429031920858 Company Number: 129591 |
20 May 1976 - 15 Nov 2006 | |
| Other | Ken Weaver Famly Trust | 20 May 1976 - 15 Nov 2006 | |
| Other | K.frank Weaver Trust | 20 May 1976 - 15 Nov 2006 | |
| Entity | Ken Weaver Limited Shareholder NZBN: 9429031917025 Company Number: 130147 |
20 May 1976 - 15 Nov 2006 | |
| Entity | Ken Weaver Limited Shareholder NZBN: 9429031917025 Company Number: 130147 |
20 May 1976 - 15 Nov 2006 | |
| Other | Null - K.frank Weaver Trust | 20 May 1976 - 15 Nov 2006 | |
| Other | Null - Ken Weaver Famly Trust | 20 May 1976 - 15 Nov 2006 | |
| Individual | Hanna, Michael David Ridley |
Prebbleton Christchurch |
20 May 1976 - 15 Nov 2006 |
Gary Frank Weaver - Director
Appointment date: 15 Aug 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Nov 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Aug 2016
Kenneth Frank Weaver - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 12 Oct 2011
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Jul 1992
Leslie David Hooper - Director (Inactive)
Appointment date: 07 Sep 1993
Termination date: 24 Aug 1998
Address: Christchurch,
Address used since 07 Sep 1993
Kevin Gary Ling - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 30 Jun 1995
Address: Rd 2, Kaiapoi,
Address used since 01 Jul 1992
Daron Richard Weaver - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 07 Sep 1993
Address: Christchurch,
Address used since 01 Jul 1992
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