General information

Prime Campus Limited

Type: NZ Limited Company (Ltd)
9429035016113
New Zealand Business Number
1590047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Prime Campus Limited (issued a business number of 9429035016113) was registered on 21 Dec 2004. 5 addresess are currently in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). 10 Domain Road, Whakatane, Whakatane had been their registered address, until 17 Feb 2022. Prime Campus Limited used more names, namely: Carswell Calder Limited from 12 Apr 2007 to 21 Aug 2015, Carswell Calder Industries Limited (02 Nov 2005 to 12 Apr 2007) and Carswell Calder Investments Limited (21 Dec 2004 - 02 Nov 2005). 10795674 shares are allotted to 21 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 42776 shares (0.4 per cent of shares), namely:
Love, Rosalind (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 0.32 per cent of all shares (34482 shares); it includes
Liavaa, Talite (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allotment (4899 shares, 0.05%) belongs to 1 entity, namely:
Trehan, Gagan, located at Stanmore Bay, Whangaparāoa (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Prime Campus Limited. The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, Whakatane, 3120 Postal & office & delivery 02 Apr 2019
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical & service 17 Feb 2022
Contact info
64 4 8880275
Phone (Phone)
accounts@primecampus.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@primecampus.com
Email
https://www.primecampus.com
Website
Directors
Name and Address Role Period
Timothy C.
Rd 4, Whakatane, 3194
Address used since 26 Apr 2011
Director 21 Dec 2004 - current
Rosalind Clare Love
Parklands, Christchurch, 8083
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Jason Paul Lougher
Whakatane, 3120
Address used since 01 Apr 2019
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 01 Apr 2019 - 30 Sep 2022
Benjamin Bruce Calder
Whakatane,
Address used since 13 Apr 2007
Director 01 Nov 2005 - 02 Oct 2008
Addresses
Principal place of activity
166 Airstrip Road , Rd 4 , Whakatane , 3194
Previous address Type Period
10 Domain Road, Whakatane, Whakatane, 3120 Registered & physical 10 Apr 2019 - 17 Feb 2022
166 Airstrip Road, Rd 4, Whakatane, 3194 Physical & registered 04 May 2011 - 10 Apr 2019
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Registered & physical 20 Apr 2007 - 04 May 2011
Level 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 15 Nov 2005 - 20 Apr 2007
46 Buccleugh Street, Dunedin Registered & physical 21 Dec 2004 - 15 Nov 2005
Financial Data
Financial info
10795674
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42776
Shareholder Name Address Period
Love, Rosalind
Individual
Parklands
Christchurch
8083
14 May 2023 - current
Shares Allocation #2 Number of Shares: 34482
Shareholder Name Address Period
Liavaa, Talite
Individual
Red Beach
Red Beach
0932
22 Jan 2025 - current
Shares Allocation #3 Number of Shares: 4899
Shareholder Name Address Period
Trehan, Gagan
Individual
Stanmore Bay
Whangaparāoa
0932
21 Oct 2024 - current
Shares Allocation #4 Number of Shares: 90909
Shareholder Name Address Period
Kylie Ellen Hayes And Nelson Akuhata Morrison
Other (Other)
Saint Kilda
Dunedin
9012
16 May 2024 - current
Shares Allocation #5 Number of Shares: 8770295
Shareholder Name Address Period
Legacy Trustee Services (pt) Limited
Shareholder NZBN: 9429048063913
Entity (NZ Limited Company)
Whakatane
3120
21 Jul 2020 - current
Shares Allocation #6 Number of Shares: 17242
Shareholder Name Address Period
Caleb Properties Limited
Shareholder NZBN: 9429036158867
Entity (NZ Limited Company)
Rd 3
Amberley
7483
16 Dec 2024 - current
Shares Allocation #7 Number of Shares: 6000
Shareholder Name Address Period
James, Mark
Individual
Grovetown
Blenheim
7202
09 Jul 2024 - current
Shares Allocation #8 Number of Shares: 6000
Shareholder Name Address Period
Waldron, Cheyne
Individual
Otorohanga
Otorohanga
3900
21 Oct 2024 - current
Shares Allocation #9 Number of Shares: 107759
Shareholder Name Address Period
Bruce Calder, Tessa Calder, Bennett Gibson Trustee Limited
Other (Other)
Rd 8
Whakamarama
3180
01 Oct 2024 - current
Shares Allocation #10 Number of Shares: 3831
Shareholder Name Address Period
Gee, Patricia
Individual
Karori
Wellington
6012
12 Aug 2024 - current
Shares Allocation #11 Number of Shares: 9433
Shareholder Name Address Period
Walker, Timothy
Individual
Somerville
Auckland
2014
07 May 2024 - current
Shares Allocation #12 Number of Shares: 101010
Shareholder Name Address Period
Alla Brown, Tatiana Kurilova, And Svetlana Zadorozhnaya
Other (Other)
Grey Lynn
Auckland
1021
20 May 2024 - current
Shares Allocation #13 Number of Shares: 10101
Shareholder Name Address Period
Lee, Sean
Individual
Dunedin Central
Dunedin
9016
16 May 2024 - current
Shares Allocation #14 Number of Shares: 29761
Shareholder Name Address Period
Perry, Elyse Georgina Kathleen
Individual
Orewa
Orewa
0931
16 May 2024 - current
Shares Allocation #15 Number of Shares: 21628
Shareholder Name Address Period
Carson, Trevor
Individual
Avonhead
Christchurch
8042
14 May 2023 - current
Shares Allocation #16 Number of Shares: 710766
Shareholder Name Address Period
O'sullivan Investment Company Limited
Shareholder NZBN: 9429042467625
Entity (NZ Limited Company)
Middleton
Christchurch
8024
14 May 2023 - current
Shares Allocation #17 Number of Shares: 4878
Shareholder Name Address Period
Venkatram, Arun
Individual
Brooklyn
Wellington
6021
14 May 2023 - current
Shares Allocation #18 Number of Shares: 5000
Shareholder Name Address Period
Hawkins, Dannie
Individual
Rd 2
Dunedin
9077
14 May 2023 - current
Shares Allocation #19 Number of Shares: 4878
Shareholder Name Address Period
Rutherford, Elizabeth
Individual
Bryndwr
Christchurch
8052
14 May 2023 - current
Shares Allocation #20 Number of Shares: 297483
Shareholder Name Address Period
James Van Dyk And Lisa Van Dyk
Other (Other)
Matamata
Matamata
3400
14 May 2023 - current
Shares Allocation #21 Number of Shares: 480960
Shareholder Name Address Period
Heslop, Matthew William
Individual
New Brighton
Christchurch
8061
30 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Haddock, Mark
Individual
Morrinsville
Morrinsville
3300
14 May 2023 - 22 Jan 2025
Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
24 Jun 2011 - 21 Jul 2020
Von Behren, Miriam Louisa
Individual
29 May 2018 - 02 Jun 2021
Calder, Timothy Carswell
Director
29 May 2018 - 02 Jun 2021
Calder, Timothy Carswell
Individual
Dunedin
21 Dec 2004 - 08 May 2007
Monwell Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity
31 Mar 2009 - 24 Jun 2011
Calder, Timothy Carswell
Individual
Dunedin
21 Dec 2004 - 08 May 2007
Monwell Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity
31 Mar 2009 - 24 Jun 2011
Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
24 Jun 2011 - 21 Jul 2020
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
21 Dec 2004 - 08 May 2007
Pikowai Farms Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity
31 Mar 2009 - 24 Jun 2011
Pikowai Farms Limited
Shareholder NZBN: 9429034449806
Company Number: 1722811
Entity
31 Mar 2009 - 24 Jun 2011
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
21 Dec 2004 - 08 May 2007
Calder, Benjamin Bruce
Individual
Whakatane
02 Nov 2005 - 13 Apr 2007
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