General information

Prime Environmental Limited

Type: NZ Limited Company (Ltd)
9429030859432
New Zealand Business Number
3679031
Company Number
Registered
Company Status
D292115 - Hazardous Waste Treatment Or Disposal Service
Industry classification codes with description

Prime Environmental Limited (issued a business number of 9429030859432) was started on 05 Dec 2011. 2 addresses are in use by the company: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 5 Marcella Gardens, Aidanfield, Christchurch had been their registered address, until 03 May 2021. 1200 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 598 shares (49.83 per cent of shares), namely:
Southern Sky Trustee Limited (an entity) located at Christchurch postcode 8011,
Warren, Jasmine (an individual) located at Bethlehem, Tauranga postcode 3110,
Warren, David (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 49.83 per cent of all shares (exactly 598 shares); it includes
Waihau Forests Limited (an entity) - located at Mount Pleasant, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Riley, Wendy, located at Britannia Heights, Nelson (an individual). "Hazardous waste treatment or disposal service" (business classification D292115) is the category the Australian Bureau of Statistics issued Prime Environmental Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 03 May 2021
Contact info
64 3 027233345
Phone (Phone)
david@primeenviro.co.nz
Email
Directors
Name and Address Role Period
David Warren
Bethlehem, Tauranga, 3110
Address used since 25 Nov 2021
Aidanfield, Christchurch, 8025
Address used since 05 Dec 2017
Director 11 Jun 2012 - current
Hugh Alexander Riley
Britannia Heights, Nelson, 7010
Address used since 09 Oct 2020
Director 09 Oct 2020 - current
Philippa Anne Weitekamp
Newlands, Wellington, 6037
Address used since 05 Dec 2011
Director 05 Dec 2011 - 11 Jun 2012
Addresses
Principal place of activity
5 Marcella Gardens , Aidanfield , Christchurch , 8025
Previous address Type Period
5 Marcella Gardens, Aidanfield, Christchurch, 8025 Registered & physical 11 Jan 2021 - 03 May 2021
85 Picton Avenue, Riccarton, Christchurch, 8011 Physical & registered 05 Dec 2011 - 11 Jan 2021
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Southern Sky Trustee Limited
Shareholder NZBN: 9429048577328
Entity (NZ Limited Company)
Christchurch
8011
12 Oct 2020 - current
Warren, Jasmine
Individual
Bethlehem
Tauranga
3110
11 Jun 2012 - current
Warren, David
Director
Bethlehem
Tauranga
3110
11 Jun 2012 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Waihau Forests Limited
Shareholder NZBN: 9429038606373
Entity (NZ Limited Company)
Mount Pleasant
Christchurch
8081
12 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Riley, Wendy
Individual
Britannia Heights
Nelson
7010
12 Oct 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Riley, Hugh Alexander
Individual
Britannia Heights
Nelson
7010
12 Oct 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Warren, Jasmine
Individual
Bethlehem
Tauranga
3110
11 Jun 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Warren, David
Director
Bethlehem
Tauranga
3110
11 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Weitekamp, Philippa Anne
Individual
Newlands
Wellington
6037
05 Dec 2011 - 11 Jun 2012
Philippa Anne Weitekamp
Director
Newlands
Wellington
6037
05 Dec 2011 - 11 Jun 2012
Location
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