Prime Environmental Limited, a registered company, was incorporated on 05 Dec 2011. 9429030859432 is the New Zealand Business Number it was issued. "Hazardous waste treatment or disposal service" (business classification D292115) is how the company was classified. The company has been managed by 3 directors: David Warren - an active director whose contract started on 11 Jun 2012,
Hugh Alexander Riley - an active director whose contract started on 09 Oct 2020,
Philippa Anne Weitekamp - an inactive director whose contract started on 05 Dec 2011 and was terminated on 11 Jun 2012.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Prime Environmental Limited had been using 5 Marcella Gardens, Aidanfield, Christchurch as their registered address up until 03 May 2021.
A total of 1200 shares are allocated to 8 shareholders (6 groups). The first group includes 598 shares (49.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 598 shares (49.83%). Finally the next share allotment (1 share 0.08%) made up of 1 entity.
Principal place of activity
5 Marcella Gardens, Aidanfield, Christchurch, 8025 New Zealand
Previous addresses
Address: 5 Marcella Gardens, Aidanfield, Christchurch, 8025 New Zealand
Registered & physical address used from 11 Jan 2021 to 03 May 2021
Address: 85 Picton Avenue, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Dec 2011 to 11 Jan 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Southern Sky Trustee Limited Shareholder NZBN: 9429048577328 |
Christchurch 8011 New Zealand |
12 Oct 2020 - |
Individual | Warren, Jasmine |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2012 - |
Director | Warren, David |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2012 - |
Shares Allocation #2 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Waihau Forests Limited Shareholder NZBN: 9429038606373 |
Mount Pleasant Christchurch 8081 New Zealand |
12 Oct 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Riley, Wendy |
Britannia Heights Nelson 7010 New Zealand |
12 Oct 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Riley, Hugh Alexander |
Britannia Heights Nelson 7010 New Zealand |
12 Oct 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Warren, Jasmine |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Warren, David |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weitekamp, Philippa Anne |
Newlands Wellington 6037 New Zealand |
05 Dec 2011 - 11 Jun 2012 |
Director | Philippa Anne Weitekamp |
Newlands Wellington 6037 New Zealand |
05 Dec 2011 - 11 Jun 2012 |
David Warren - Director
Appointment date: 11 Jun 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Nov 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 05 Dec 2017
Hugh Alexander Riley - Director
Appointment date: 09 Oct 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 09 Oct 2020
Philippa Anne Weitekamp - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 11 Jun 2012
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Dec 2011
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