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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Rodgers, Mary Kathleen |
Newmarket Auckland 1023 New Zealand |
11 Dec 2009 - |
Shares Allocation #2 Number of Shares: 825 | |||
Individual | Kirkpatrick, Sean Stephen |
Newmarket Auckland 1023 New Zealand |
11 Dec 2009 - |
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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