Primo Consultants Limited
Type: NZ Limited Company (Ltd)Primo Consultants Limited (NZBN 9429039457073) was registered on 20 Apr 1988. 4 addresses are in use by the company: 54 Aurora Terrace, Kelburn, Wellington, 6012 (type: physical, registered). C/-W A Arcus -Chartered Accountant, 4Th Floor, 191 Thorndon Quay, Wellington had been their registered address, up until 13 Nov 2012. Primo Consultants Limited used other names, namely: John Hanna Developments Limited from 28 Mar 1994 to 30 Mar 1999, Mana Bobcats Limited (02 Jun 1988 to 28 Mar 1994) and Catchword Forty-Seven Limited (20 Apr 1988 - 02 Jun 1988). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hanna, Philip John (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hanna, Christine (an individual) - located at Plimmerton, Porirua. "Rental of motor vehicles" (business classification L661120) is the category the Australian Bureau of Statistics issued to Primo Consultants Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2012 |
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Physical & registered & service | 13 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Hanna
Plimmerton, Porirua, 5024
Address used since 02 Nov 2020
Whitby, Wellington, 5024
Address used since 27 Nov 2015
Whitby, Porirua, 5024
Address used since 01 Nov 2018
Whitby, Porirua, 5024
Address used since 10 Nov 2019 |
Director | 25 May 1988 - current |
|
Christine Hanna
Plimmerton, Porirua, 5026
Address used since 10 Nov 2019
Whitby, Wellington, 5024
Address used since 27 Nov 2015
Whitby, Porirua, 5024
Address used since 01 Nov 2018 |
Director | 23 May 1995 - current |
|
Stephen Wilfred Mexted
Plimmerton,
Address used since 25 May 1988 |
Director | 25 May 1988 - 22 Jul 1996 |
|
Carolyn Ward Melville
Northland, Wellington,
Address used since 20 Apr 1988 |
Director | 20 Apr 1988 - 25 May 1988 |
|
Garth Osmond Melville
Northland, Wellington,
Address used since 20 Apr 1988 |
Director | 20 Apr 1988 - 25 May 1988 |
| Previous address | Type | Period |
|---|---|---|
| C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Registered | 02 Nov 2007 - 13 Nov 2012 |
| C/-w A Arcus Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Physical | 02 Nov 2007 - 13 Nov 2012 |
| C/- Kirk Barclay, Cmc Building, 89 Courtney Place, Wellington | Registered | 15 Mar 1999 - 02 Nov 2007 |
| C/- W A Arcus Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 15 Mar 1999 - 02 Nov 2007 |
| 3rd Floor, C M C Building, 89 Courtenay Place, Wellington | Physical | 15 Mar 1999 - 15 Mar 1999 |
| - | Physical | 20 Feb 1992 - 15 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Philip John Individual |
Plimmerton Porirua 5026 |
20 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Christine Individual |
Plimmerton Porirua 5026 |
20 Apr 1988 - current |
 |
Hanna Construction Limited 54 Aurora Terrace |
|
Valdon Holdings Limited 54 Aurora Terrace |
|
W A Arcus Limited 54 Aurora Terrace |
|
Thurlby Investments Limited 54 Aurora Terrace |
|
Zed Holdings Limited 2/41 Aurora Terrace |
|
Corporate Concern Limited 2/41 Aurora Terrace |
|
Eagle Holdings Limited Level 5, 120 Featherston Street |
|
Rimakra Holdings Limited 4 Estuary Street |
|
Villa Property Company Limited 326 Jackson Street |
|
Providence Private Limited 214 Main Road |
|
Central Otago Motorcycle Hire (2006) Limited 180d Raumati Road |
|
Can Do Rentals Limited 114 Main Road South |