Prime Spv Limited, a registered company, was registered on 07 Sep 2015. 9429041941577 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 20 directors: William John Clarke - an active director whose contract started on 01 Jul 2016,
Wi Pere Mita - an active director whose contract started on 01 Jul 2021,
Warren Williams - an active director whose contract started on 01 Jul 2021,
Ronald Duncan Aitken - an active director whose contract started on 01 Jul 2022,
Rehette Stoltz - an active director whose contract started on 08 Oct 2022.
Last updated on 07 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 50 The Esplanade, Shed Three, Gisborne, 4010 (registered address),
50 The Esplanade, Shed Three, Gisborne, 4010 (physical address),
50 The Esplanade, Shed Three, Gisborne, 4010 (service address),
50 The Esplanade, Shed Three, Gisborne, 4010 (postal address) among others.
Prime Spv Limited had been using 50 The Esplanade, Shed Three, Gisborne as their registered address up until 14 May 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 7 entities, namely:
Battin, David Graham (a director) located at Te Hapara, Gisborne postcode 4010,
Kamau, Rawinia Krista (a director) located at Ohope, Ohope postcode 3121,
Stoltz, Rehette (a director) located at Rd 1, Gisborne postcode 4071.

Principal place of activity

50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

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Previous addresses

Address #1: 50 The Esplanade, Shed Three, Gisborne, 4010 New Zealand

Registered & physical address used from 29 Jun 2018 to 14 May 2020

Address #2: 260 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 07 Sep 2015 to 29 Jun 2018

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Previous Shareholders

William John Clarke - Director

Appointment date: 01 Jul 2016

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Wi Pere Mita - Director

Appointment date: 01 Jul 2021

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Warren Williams - Director

Appointment date: 01 Jul 2021

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Ronald Duncan Aitken - Director

Appointment date: 01 Jul 2022

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Rehette Stoltz - Director

Appointment date: 08 Oct 2022

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David Graham Battin - Director

Appointment date: 01 Jul 2023

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Rawinia Krista Kamau - Director

Appointment date: 01 Jul 2023

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Jillian Anne Chrisp - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 01 Jul 2023

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Kristen Jane Kohere Soutar - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 01 Jul 2023

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Shannon John Dowsing - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 07 Oct 2022

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Lyall Peter Evans - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 30 Jun 2022

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Paul Hugh Reynolds - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 30 Jun 2021

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Ailsa Ross Cuthbert - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Jun 2021

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Te Raumawhitu Kupenga - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 01 Jul 2020

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Meng Liu Foon - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 22 Aug 2019

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Michael Charles Muir - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 30 Jun 2019

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Philip Mallindine Searle - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 30 Jun 2017

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Victoria Louise Thorpe - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 30 Jun 2017

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Matanuku Kihirini Mahuika - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 14 Oct 2016

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Richard Michael Wayne Brooking - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 01 Jul 2016