Prime Systems Limited
Type: NZ Limited Company (Ltd)Prime Systems Limited (issued an NZBN of 9429032627305) was incorporated on 01 Aug 2008. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their registered address, until 23 Sep 2019. 220 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 219 shares (99.55% of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Mckenzie, Dean Norman (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 0.45% of all shares (exactly 1 share); it includes
Mckenzie, Dean Norman (an individual) - located at Rd 10, Hamilton. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Norman Mckenzie
Rd 10, Hamilton, 3290
Address used since 01 Oct 2020
Hamilton, 3289
Address used since 24 Sep 2020
Rd 10, Hamilton, 3290
Address used since 01 Oct 2009
Rd 10, Hamilton, 3290
Address used since 12 Jul 2018 |
Director | 01 Aug 2008 - current |
|
Jonathan Kim Dent
Rd 10, Hamilton, 3290
Address used since 01 Oct 2009 |
Director | 01 Aug 2008 - 29 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 May 2017 - 23 Sep 2019 |
| Cnr Gilrap Street & Biak Street, Rotorua, 3046 | Registered & physical | 01 Aug 2008 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
06 Aug 2008 - current |
|
Mckenzie, Dean Norman Individual |
Rd 10 Hamilton 3290 |
01 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Dean Norman Individual |
Rd 10 Hamilton 3290 |
01 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Jonathan Kim Individual |
R D 10 Hamilton 3290 |
01 Aug 2008 - 29 Aug 2012 |
|
Moorhouse, Gavin Paul Individual |
Te Pahu R D 5, Hamilton 3285 |
01 Aug 2008 - 17 Feb 2020 |
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
06 Aug 2008 - 29 Aug 2012 | |
|
Cundy, Troy Michael Individual |
Hamilton 3210 |
01 Aug 2008 - 06 Aug 2008 |
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
06 Aug 2008 - 29 Aug 2012 |
 |
Project Financing 2014 Limited 1081 Hinemoa Street |
|
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|
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|
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|
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|
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