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Pt Chev Primesite Limited

Type: NZ Limited Company (Ltd)
9429031727334
NZBN
2377639
Company Number
Registered
Company Status
Current address
417 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Feb 2021

Pt Chev Primesite Limited was incorporated on 11 Dec 2009 and issued a number of 9429031727334. The registered LTD company has been supervised by 2 directors: Sean Stephen Kirkpatrick - an active director whose contract began on 11 Dec 2009,
Mary Kathleen Rodgers - an active director whose contract began on 11 Dec 2009.
According to our database (last updated on 22 Mar 2024), this company registered 1 address: 417 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 16 Feb 2021, Pt Chev Primesite Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 175 shares are held by 1 entity, namely:
Rodgers, Mary Kathleen (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 82.5% shares (exactly 825 shares) and includes
Kirkpatrick, Sean Stephen - located at Newmarket, Auckland.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2012 to 16 Feb 2021

Address: 2 Crummer Road, Ponsonby, Auckland 1121 New Zealand

Physical & registered address used from 11 Dec 2009 to 15 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Rodgers, Mary Kathleen Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 825
Individual Kirkpatrick, Sean Stephen Newmarket
Auckland
1023
New Zealand
Directors

Sean Stephen Kirkpatrick - Director

Appointment date: 11 Dec 2009

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Feb 2016


Mary Kathleen Rodgers - Director

Appointment date: 11 Dec 2009

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Feb 2016

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