General information
Prime Lake Management Company Limited
Type: NZ Limited Company (Ltd)9429030025127
New Zealand Business Number
4703199
Company Number
Registered
Company Status
N731360 - Turf Management Service
Industry classification codes with description
Prime Lake Management Company Limited (issued a New Zealand Business Number of 9429030025127) was started on 30 Oct 2013. 3 addresses are currently in use by the company: 90 Bushlake Way, Pukekohe, 2580 (type: records, physical). 66 Bushlake Way, Kingseat, Pukekohe had been their physical address, up until 06 Apr 2017. 378100 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 49153 shares (13% of shares), namely:
Thorpe, Alan Ross (an individual) located at Pukekohe postcode 2580,
Thorpe, Anita Shirley (an individual) located at Pukekohe postcode 2580. When considering the second group, a total of 1 shareholder holds 13% of all shares (49153 shares); it includes
Dragonson, Ben (an individual) - located at Pukekohe. Next there is the next group of shareholders, share allotment (49153 shares, 13%) belongs to 1 entity, namely:
Jensen, Diane Ceciley, located at Kingseat, Pukekohe (an individual). "Turf management service" (business classification N731360) is the classification the Australian Bureau of Statistics issued to Prime Lake Management Company Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Batty Road, Kingseat, Pukekohe, 2679 | Registered & physical & service | 06 Apr 2017 |
| 90 Bushlake Way, Pukekohe, 2580 | Records | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Shirley Thorpe
Rd 1, Pukekohe, 2580
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Benjamin Dragonson
Farm Cove, Auckland, 2010
Address used since 07 May 2023 |
Director | 07 May 2023 - current |
|
Nicola Boatman
Kingseat, Pukekohe, 2679
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 16 Apr 2023 |
|
John Chung
Auckland Central, Auckland, 1010
Address used since 01 Nov 2016 |
Director | 30 Oct 2013 - 21 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Bushlake Way, Kingseat, Pukekohe, 2679 | Physical & registered | 05 Apr 2017 - 06 Apr 2017 |
| Flat 1407, 1 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 21 Nov 2016 - 05 Apr 2017 |
| Flat 1401, 1 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 11 Jan 2016 - 21 Nov 2016 |
| 127 Batty Road, Karaka, Papakura, South Auckland, Auckland, 2580 | Registered | 11 Jan 2016 - 05 Apr 2017 |
| 161 Batty Road, Karaka, Papakura, South Auckland, Auckland, 2580 | Registered & physical | 30 Oct 2013 - 11 Jan 2016 |
Financial Data
Financial info
378100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Alan Ross Individual |
Pukekohe 2580 |
20 Sep 2021 - current |
|
Thorpe, Anita Shirley Individual |
Pukekohe 2580 |
20 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragonson, Ben Individual |
Pukekohe 2580 |
20 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Diane Ceciley Individual |
Kingseat Pukekohe 2679 |
16 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranger, Christine Carey Individual |
Rd 1 Pukekohe 2580 |
18 Dec 2017 - current |
|
Ranger, Richard Brian Individual |
Rd 1 Pukekohe 2580 |
18 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 83182
| Shareholder Name | Address | Period |
|---|---|---|
|
Khushwin Limited Shareholder NZBN: 9429043411085 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
17 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Andrew Mark Individual |
Rd1, Papakura Papakura 2580 |
16 Nov 2016 - current |
|
Boatman, Robert John Individual |
Auckland 2679 |
11 Nov 2016 - current |
|
Boatman, Nicola Individual |
Rd1, Papakura Papakura 2580 |
16 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 49153
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Alan Walter Individual |
Kingseat Pukekohe 2679 |
05 Dec 2016 - current |
|
Briggs, Annette Individual |
Kingseat Pukekohe 2679 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Resources Company Limited Shareholder NZBN: 9429035934516 Company Number: 1331383 Entity |
30 Oct 2013 - 17 Feb 2017 | |
|
Linmar Developments Limited Shareholder NZBN: 9429036378289 Company Number: 1231268 Entity |
Sandringham Auckland 1025 |
11 Nov 2016 - 18 Dec 2017 |
|
Cooper, James Mcdonald Individual |
Pukekohe 2580 |
09 Sep 2021 - 20 Sep 2021 |
|
Supreme Construction Limited Shareholder NZBN: 9429034553541 Company Number: 1691833 Entity |
Half Moon Bay Auckland 2012 |
17 Feb 2017 - 20 Sep 2021 |
|
Supreme Construction Limited Shareholder NZBN: 9429034553541 Company Number: 1691833 Entity |
Half Moon Bay Auckland 2012 |
17 Feb 2017 - 20 Sep 2021 |
|
Jensen, Rex Hemmingsen Individual |
Kingseat Pukekohe 2679 |
16 Nov 2016 - 09 Sep 2021 |
|
Linmar Developments Limited Shareholder NZBN: 9429036378289 Company Number: 1231268 Entity |
Sandringham Auckland 1025 |
11 Nov 2016 - 18 Dec 2017 |
|
Karaka Park Farm Limited Shareholder NZBN: 9429038982224 Company Number: 548215 Entity |
11 Nov 2016 - 16 Nov 2016 | |
|
Karaka Park Farm Limited Shareholder NZBN: 9429038982224 Company Number: 548215 Entity |
11 Nov 2016 - 16 Nov 2016 | |
|
Prime Resources Company Limited Shareholder NZBN: 9429035934516 Company Number: 1331383 Entity |
30 Oct 2013 - 17 Feb 2017 |
Location
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