General information

Prime Locations Limited

Type: NZ Limited Company (Ltd)
9429035837473
New Zealand Business Number
1369894
Company Number
Registered
Company Status

Prime Locations Limited (issued an NZ business identifier of 9429035837473) was incorporated on 07 Aug 2003. 2 addresses are currently in use by the company: 65 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 8 Parliament Street, Thorndon, Wellington had been their registered address, until 02 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Williamson, Elizabeth Ann (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Williamson, Oliver Mark (an individual) - located at Paraparaumu, Paraparaumu. Our data was updated on 03 May 2024.

Current address Type Used since
65 Panorama Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 02 May 2014
Directors
Name and Address Role Period
Oliver Mark Williamson
Paraparaumu, Wellington, 5032
Address used since 01 Apr 2016
Director 07 Aug 2003 - current
Elizabeth Ann Williamson
Paraparaumu, Wellington, 5032
Address used since 01 Apr 2016
Director 07 Aug 2003 - current
Addresses
Previous address Type Period
8 Parliament Street, Thorndon, Wellington Registered & physical 09 May 2007 - 02 May 2014
4 White Street, Timaru Registered & physical 20 Apr 2005 - 09 May 2007
C/- M & E Williamson, 83b Landscape Road, Mt Eden, Auckland Physical 15 Mar 2004 - 20 Apr 2005
83b Landscape Road, Mt Eden, Auckland Registered 15 Mar 2004 - 20 Apr 2005
C/- Om & Ea Williamson, 22 Mays Road,, Onehunga,, Auckland Registered & physical 07 Aug 2003 - 15 Mar 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williamson, Elizabeth Ann
Individual
Paraparaumu
Paraparaumu
5032
07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Williamson, Oliver Mark
Individual
Paraparaumu
Paraparaumu
5032
07 Aug 2003 - current
Location
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