General information
Primefield Limited
Type: NZ Limited Company (Ltd)9429038667787
New Zealand Business Number
634350
Company Number
Registered
Company Status
Primefield Limited (NZBN 9429038667787) was started on 08 Nov 1994. 7 addresess are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, until 02 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Evans, Colleen Judith (an individual) located at R D 1, Ohaupo 3881. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Evans, Duncan James (an individual) - located at R D 1, Ohaupo 3881. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Physical & registered & service | 02 Nov 2011 |
| P O Box 1478, Hastings, 4156 | Postal | 10 Oct 2023 |
| Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Office & delivery | 10 Oct 2023 |
| 207 Avenue Road E, Hastings, 4122 | Registered & service | 19 Jan 2024 |
Contact info
michele@epplett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Judith Evans
R D 1, Ohaupo, 3881
Address used since 13 Oct 2015 |
Director | 09 Jan 2008 - current |
|
Duncan James Evans
R D 1, Ohaupo, 3881
Address used since 13 Oct 2015 |
Director | 09 Jan 2008 - current |
|
Preston John Epplett
Hastings,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 10 Jan 2008 |
|
Katherine Correa Barkley
Stateline, Nv 89449-3535,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 10 Jan 2008 |
|
David Allan Barkley
Lake Tahoe, Nevada 89449, United States Of America,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 15 May 2006 |
|
Martin Shepherd
Redcliffs, Christchurch 8,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 20 Apr 2006 |
|
Duncan James Evans
91 Yarmouth Road, Blofield, Norwick Nr13, 4lq England,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 03 Sep 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 207 Avenue Road E, Hastings, 4122 | Registered & service | 19 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Physical & registered | 06 May 2008 - 02 Nov 2011 |
| 204 Karamu Road North, Hastings | Registered & physical | 12 Dec 2003 - 06 May 2008 |
| 209 Market Street South, Hastings | Physical & registered | 08 Jan 2003 - 12 Dec 2003 |
| Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 08 Jan 2003 |
| 114e Queen Street, Hastings | Registered | 02 Apr 2002 - 08 Jan 2003 |
| 51 Cashmere Avenue, Khandallah, Wellington | Physical | 26 Sep 1999 - 26 Sep 1999 |
| Richardson Epplett And Partners, 120e Queen Street, Hastings | Physical | 26 Sep 1999 - 02 Apr 2002 |
| 51 Cashmere Avenue, Khandallah, Wellington | Registered | 14 Nov 1995 - 02 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Colleen Judith Individual |
R D 1 Ohaupo 3881 |
14 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Duncan James Individual |
R D 1 Ohaupo 3881 |
14 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 Entity |
08 Nov 1994 - 14 Jan 2008 | |
|
P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 Entity |
08 Nov 1994 - 14 Jan 2008 |
Location
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|
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