General information

Primesite Homes Limited

Type: NZ Limited Company (Ltd)
9429031689922
New Zealand Business Number
2393271
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Primesite Homes Limited (NZBN 9429031689922) was incorporated on 26 Jan 2010. 5 addresess are in use by the company: P O Box 13309, Johnsonville, Wellington, 6037 (type: postal, office). 6 Burgess Road, Johnsonville, Wellington had been their physical address, up until 08 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 89.8 per cent of all shares (898 shares); it includes
Primesite Homes Trustees Limited (an entity) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Tracey Lee Ann, located at Avalon, Lower Hutt (an individual). ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Primesite Homes Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 08 Nov 2018
P O Box 13309, Johnsonville, Wellington, 6037 Postal 05 Nov 2020
6 Burgess Road, Johnsonville, Wellington, 6037 Office & delivery 05 Nov 2020
Contact info
64 4 4788719
Phone (Phone)
admin@primesite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@primesite.co.nz
Email
www.primesite.co.nz
Website
Directors
Name and Address Role Period
Ashley Dean Turner
Avalon, Lower Hutt, 5011
Address used since 02 Nov 2015
Director 01 Feb 2010 - current
Michael John Fox
Khandallah, Wellington, 6035
Address used since 01 Nov 2014
Director 26 Jan 2010 - 20 Sep 2018
Addresses
Principal place of activity
6 Burgess Road , Johnsonville , Wellington , 6037
Previous address Type Period
6 Burgess Road, Johnsonville, Wellington, 6037 Physical & registered 26 Jan 2010 - 08 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sears Corporate Trustees Limited
Shareholder NZBN: 9429046950925
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
20 Nov 2018 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Primesite Homes Trustees Limited
Shareholder NZBN: 9429046731098
Entity (NZ Limited Company)
Tawa
Wellington
5028
18 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Tracey Lee Ann
Individual
Avalon
Lower Hutt
5011
18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Sears, Wendy Maree
Individual
Lower Hutt
Wellington
5011
11 Mar 2010 - 20 Nov 2018
Turner, Tracey Lee-ann
Individual
Lower Hutt
11 Mar 2010 - 08 Nov 2018
Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Entity
Johnsonville
Wellington
26 Jan 2010 - 18 Oct 2018
Sears, Darren Vincent
Individual
Lower Hutt
Wellington
5010
11 Mar 2010 - 20 Nov 2018
Sears, Wendy Maree
Individual
Lower Hutt
Wellington
5011
11 Mar 2010 - 20 Nov 2018
Bannatyne, James Alexander
Individual
Maungaraki
Lower Hutt
11 Mar 2010 - 20 Nov 2018
Turner, Tracey Lee-ann
Individual
Lower Hutt
11 Mar 2010 - 08 Nov 2018
Turner, Ashley Dean
Individual
Avalon
Lower Hutt
5011
11 Mar 2010 - 08 Nov 2018
Fox, Michael John
Individual
Khandallah
Wellington
6035
26 Jan 2010 - 18 Oct 2018
Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Entity
Johnsonville
Wellington
26 Jan 2010 - 18 Oct 2018
Turner, Ashley Dean
Individual
Lower Hutt
Wellington
5010
11 Mar 2010 - 08 Nov 2018
Sears, Darren Vincent
Individual
Lower Hutt
Wellington
5010
11 Mar 2010 - 20 Nov 2018
Location
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