Primaton Holdings (frangipani) Limited
Type: NZ Limited Company (Ltd)Primaton Holdings (Frangipani) Limited (issued a business number of 9429039470362) was registered on 27 May 1988. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, up to 20 Dec 2012. Primaton Holdings (Frangipani) Limited used other names, namely: Primation Holdings (Thirty Two) Limited from 27 May 1988 to 17 Apr 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclennan, Graeme William and Clm Trustees Limited (an other) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 20 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
James Cunningham Grant
Tauranga South, Tauranga, 3112
Address used since 11 Jun 2013 |
Director | 01 Feb 1991 - current |
|
Graeme William Mclennan
Wetherhill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherhill Park, Nsw, 2164
Address used since 01 Jan 1970
Brookvale, Sydney, 2100
Address used since 08 Dec 2015 |
Director | 01 Feb 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 06 Jul 2012 - 20 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 14 Jul 2004 - 06 Jul 2012 |
| Fraser Financial Management, 51 Willow Street, Tauranga | Physical | 10 Jul 2003 - 14 Jul 2004 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 08 Jan 2000 - 14 Jul 2004 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 27 Aug 1997 - 10 Jul 2003 |
| Price Waterhouse, 1st Floor Parkview Tower, 28 Davies Ave, Manukau City | Registered | 29 Aug 1995 - 08 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Graeme William And Clm Trustees Limited Other |
St Heliers Auckland 1071 |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme William Mclennan Individual |
Remuera Auckland |
27 May 1988 - 12 Jul 2006 |
|
Ian Lymburn Mclennan Individual |
421 Gloucester Road Taradale, Napier |
27 May 1988 - 12 Jul 2006 |
 |
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