Prime Concepts Limited
Type: NZ Limited Company (Ltd)Prime Concepts Limited (New Zealand Business Number 9429038636431) was launched on 02 Aug 1994. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up to 24 Jun 2019. Prime Concepts Limited used other names, namely: Design Engineering Rotorua Limited from 02 Aug 1994 to 24 Apr 2003. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1900 shares (95 per cent 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 Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Mckenzie, Dean Norman Mckenzie (an individual) - located at Hamilton. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Norman Mckenzie
Hamilton, 3289
Address used since 22 Jun 2021
Dinsdale, Hamilton, 3204
Address used since 10 Jun 2010
Rd 10, Hamilton, 3290
Address used since 12 Jul 2018 |
Director | 04 Oct 1995 - current |
|
Donald Graham Benbrook
Rotorua,
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 06 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 May 2017 - 24 Jun 2019 |
| C/o Farquhar Accountants Ltd, Chartered Accountant, Cnr Gilltrap & Biak Streets, Rotorua | Registered | 16 Jun 2001 - 16 Jun 2001 |
| Cnr Giltrap & Biak Streets, Rotorua | Physical & registered | 16 Jun 2001 - 05 May 2017 |
| C/o Farquhar Accountants Ltd, Cnr Gilltrap & Biak Streets, Rotorua | Physical | 16 Jun 2001 - 16 Jun 2001 |
| C/o Murray Farquhar, Chartered Accountant, Cnr Gilltrap & Biak Streets, Rotorua | Registered | 07 Jun 2000 - 16 Jun 2001 |
| C/o Murray Farquhar, Cnr Gilltrap & Biak Streets, Rotorua | Physical | 07 Jun 2000 - 16 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
02 Aug 1994 - current |
|
Mckenzie, Dean Norman Individual |
Hamilton 3289 |
02 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Dean Norman Mckenzie Individual |
Hamilton 3289 |
02 Aug 1994 - current |
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