General information
Prime Spv Limited
Type: NZ Limited Company (Ltd)9429041941577
New Zealand Business Number
5778054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117690849
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Prime Spv Limited (issued an NZ business number of 9429041941577) was incorporated on 07 Sep 2015. 5 addresess are in use by the company: 50 The Esplanade, Shed Three, Gisborne, 4010 (type: registered, physical). 50 The Esplanade, Shed Three, Gisborne had been their registered address, up until 14 May 2020. 1000 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 1000 shares (100 per cent of shares), namely:
Stoltz, Rehette (a director) located at Rd 1, Gisborne postcode 4071,
Jex-Blake, Dan Charles (an individual) located at Rd 1, Manutuke postcode 4078,
Battin, David Graham (a director) located at Te Hapara, Gisborne postcode 4010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Prime Spv Limited. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Esplanade, Kaiti, Gisborne, 4010 | Office | 01 May 2019 |
| 50 The Esplanade, Shed Three, Gisborne, 4010 | Postal & delivery | 06 May 2020 |
| 50 The Esplanade, Shed Three, Gisborne, 4010 | Registered & physical & service | 14 May 2020 |
Contact info
64 06 8672640
Phone (Phone)
office@trusttairawhiti.nz
Email
accounts@trusttairawhiti.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Clarke
Rd 1, Gisborne, 4071
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Warren Williams
Rototuna, Hamilton, 3210
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Ronald Duncan Aitken
Rd 1, Gisborne, 4071
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Rehette Stoltz
Rd 1, Gisborne, 4071
Address used since 08 Oct 2022 |
Director | 08 Oct 2022 - current |
|
David Graham Battin
Te Hapara, Gisborne, 4010
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Dan Charles Jex-blake
Rd 1, Manutuke, 4078
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Nicola Jean Sutherland
Khandallah, Wellington, 6035
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Wi Pere Mita
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Jul 2024 |
|
Rawinia Krista Kamau
Ohope, Ohope, 3121
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 20 May 2024 |
|
Jillian Anne Chrisp
Whataupoko, Gisborne, 4010
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Jul 2023 |
|
Kristen Jane Kohere Soutar
Inner Kaiti, Gisborne, 4010
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 01 Jul 2023 |
|
Shannon John Dowsing
Tamarau, Gisborne, 4010
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 07 Oct 2022 |
|
Lyall Peter Evans
Wainui, Gisborne, 4010
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - 30 Jun 2022 |
|
Paul Hugh Reynolds
Kaiti, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 30 Jun 2021 |
|
Ailsa Ross Cuthbert
Wainui, Gisborne, 4010
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Jun 2021 |
|
Te Raumawhitu Kupenga
Titahi Bay, Porirua, 5022
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 01 Jul 2020 |
|
Meng Liu Foon
Makaraka, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 22 Aug 2019 |
|
Michael Charles Muir
Wainui, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 30 Jun 2019 |
|
Victoria Louise Thorpe
Rd 3, Gisborne, 4073
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 30 Jun 2017 |
|
Philip Mallindine Searle
Gisborne, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 30 Jun 2017 |
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 14 Oct 2016 |
|
Richard Michael Wayne Brooking
Whataupoko, Gisborne, 4010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Jul 2016 |
Addresses
Principal place of activity
| 50 Esplanade , Kaiti , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 50 The Esplanade, Shed Three, Gisborne, 4010 | Registered & physical | 29 Jun 2018 - 14 May 2020 |
| 260 Gladstone Road, Gisborne, Gisborne, 4010 | Registered & physical | 07 Sep 2015 - 29 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoltz, Rehette Director |
Rd 1 Gisborne 4071 |
09 Nov 2022 - current |
|
Jex-blake, Dan Charles Individual |
Rd 1 Manutuke 4078 |
16 Aug 2024 - current |
|
Battin, David Graham Director |
Te Hapara Gisborne 4010 |
02 Oct 2023 - current |
|
Sutherland, Nicola Jean Individual |
Khandallah Wellington 6035 |
16 Aug 2024 - current |
|
Aitken, Ronald Duncan Director |
Rd 1 Gisborne 4071 |
16 Aug 2022 - current |
|
Williams, Warren Individual |
Rototuna Hamilton 3210 |
19 Jul 2021 - current |
|
Clarke, William John Director |
Rd 1 Gisborne 4071 |
06 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
19 Jul 2021 - 16 Aug 2024 |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
19 Jul 2021 - 16 Aug 2024 |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
19 Jul 2021 - 16 Aug 2024 |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
19 Jul 2021 - 16 Aug 2024 |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
19 Jul 2021 - 16 Aug 2024 |
|
Kamau, Rawinia Krista Individual |
Ohope Ohope 3121 |
02 Oct 2023 - 30 May 2024 |
|
Mahuika, Matanuku Kihirini Individual |
Wainui Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
|
Kohere Soutar, Kristen Jane Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
06 Sep 2017 - 02 Oct 2023 |
|
Searle, Philip Mallindine Individual |
Gisborne Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
|
Thorpe, Victoria Louise Individual |
Rd 3 Gisborne 4073 |
07 Sep 2015 - 06 Sep 2017 |
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
11 Sep 2019 - 18 Dec 2019 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
06 Sep 2017 - 19 Aug 2020 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
06 Sep 2017 - 19 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
07 Sep 2015 - 19 Jul 2021 |
|
Brooking, Richard Michael Wayne Individual |
Whataupoko Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
07 Sep 2015 - 11 Sep 2019 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
07 Sep 2015 - 11 Sep 2019 |
|
Victoria Louise Thorpe Director |
Rd 3 Gisborne 4073 |
07 Sep 2015 - 06 Sep 2017 |
|
Matanuku Kihirini Mahuika Director |
Wainui Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
|
Philip Mallindine Searle Director |
Gisborne Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
|
Richard Michael Wayne Brooking Director |
Whataupoko Gisborne 4010 |
07 Sep 2015 - 06 Sep 2017 |
Location
Companies nearby
 |
Eastland Eyecare Limited 260 Gladstone Road |
|
Activate Tairawhiti Charitable Trust 260 Gladstone Road |
|
Auarun Limited 258 Gladstone Road |
|
Kscc Limited 254 Gladstone Road |
|
Art Fun Wear Limited 269 Gladstone Road |
|
Gisborne Basketball Association Incorporated 143 Derby Street |
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