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Prime Environmental Limited

Type: NZ Limited Company (Ltd)
9429030859432
NZBN
3679031
Company Number
Registered
Company Status
D292115
Industry classification code
Hazardous Waste Treatment Or Disposal Service
Industry classification description
Current address
Level 3, 111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 May 2021

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.

Addresses

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

Contact info
64 3 027233345
Phone
david@primeenviro.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) Southern Sky Trustee Limited
Shareholder NZBN: 9429048577328
Christchurch
8011
New Zealand
Individual Warren, Jasmine Bethlehem
Tauranga
3110
New Zealand
Director Warren, David Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Waihau Forests Limited
Shareholder NZBN: 9429038606373
Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Riley, Wendy Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Riley, Hugh Alexander Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Warren, Jasmine Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Warren, David Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weitekamp, Philippa Anne Newlands
Wellington
6037
New Zealand
Director Philippa Anne Weitekamp Newlands
Wellington
6037
New Zealand
Directors

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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