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General information

Prime Development Limited

Type: NZ Limited Company (Ltd)
9429031725552
New Zealand Business Number
2378011
Company Number
Registered
Company Status

Prime Development Limited (NZBN 9429031725552) was registered on 22 Dec 2009. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 02 Nov 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 110 shares (91.67 per cent of shares), namely:
Mcmullen, Mark Andrew (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Mcmullen, Amanda Leigh (an individual) - located at Rd 1, Hamilton. The Businesscheck database was last updated on 15 May 2025.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 02 Nov 2020
Last updated:
Directors
Name and Address Role Period
Mark Andrew Mcmullen
Rd 1, Hamilton, 3281
Address used since 07 Nov 2018
Queenwood, Hamilton, 3210
Address used since 25 Nov 2014
Director 22 Dec 2009 - current
Gerard Peter Holten
Hamilton,
Address used since 22 Dec 2009
Director 22 Dec 2009 - 31 Dec 2010
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 21 Sep 2011 - 02 Nov 2020
15 Lake Road, Hamilton Physical & registered 22 Dec 2009 - 21 Sep 2011
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Mcmullen, Mark Andrew
Individual 		Rd 1
Hamilton
3281 		22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcmullen, Amanda Leigh
Individual 		Rd 1
Hamilton
3281 		22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Holten, Mary Louise
Individual 		Hamilton
 22 Dec 2009 - 04 Mar 2011
Holten, Gerard Peter
Individual 		Hamilton
 22 Dec 2009 - 04 Mar 2011
Location
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