General information
Prime Village Holdings Limited
Type: NZ Limited Company (Ltd)9429035263869
New Zealand Business Number
1538892
Company Number
Registered
Company Status
Prime Village Holdings Limited (issued an NZ business identifier of 9429035263869) was launched on 12 Aug 2004. 2 addresses are in use by the company: 9 Makatote Grove, Churton Park, Wellington, 6037 (type: registered, physical). Level 3, 21-29 Broderick Rd, Johnsonville, Wellington had been their registered address, until 09 Sep 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Walsh, Kerry Patrick (an individual) located at Churton Park, Wellington 6037. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Makatote Grove, Churton Park, Wellington, 6037 | Registered & physical & service | 09 Sep 2019 |
Contact info
64 27 6721405
Phone (Phone)
admin@weekes.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Patrick Walsh
Churton Park, Wellington, 6037
Address used since 01 Aug 2015 |
Director | 12 Aug 2004 - current |
|
Stephen Eric Dahlenburg
Remuera, Auckland, 1050
Address used since 01 Aug 2017
Mission Bay, Auckland, 1071
Address used since 24 Aug 2012
Orakei, Auckland, 1071
Address used since 30 Aug 2019 |
Director | 12 Aug 2004 - 06 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Rd, Johnsonville, Wellington | Registered & physical | 16 Sep 2008 - 09 Sep 2019 |
| C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 14 Oct 2005 - 16 Sep 2008 |
| 46 Phillip Street, Johnsonville | Physical & registered | 12 Aug 2004 - 14 Oct 2005 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Kerry Patrick Individual |
Churton Park Wellington 6037 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahlenburg, Stephen Eric Individual |
Orakei Auckland 1071 |
12 Aug 2004 - 03 Oct 2022 |
|
Harkness & Peterson Trustees Ltd Other |
Cnr Lambton Quay & Brandon St Wellington 6140 |
30 Sep 2009 - 03 Oct 2022 |
|
Dahlenburg, Stephen Eric Individual |
Orakei Auckland 1071 |
12 Aug 2004 - 03 Oct 2022 |
|
Aveyard, Elizabeth Jane Individual |
Orakei Auckland 1071 |
30 Sep 2009 - 03 Oct 2022 |
|
Aveyard, Elizabeth Jane Individual |
Orakei Auckland 1071 |
30 Sep 2009 - 03 Oct 2022 |
Location
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Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Global Rate Set Systems Limited Level 1, 21-29 Broderick Road |
|
Rent Luxury Limited Level 1, 2 Frank Johnson Street |