General information
Prime Transport Limited
Type: NZ Limited Company (Ltd)9429033649870
New Zealand Business Number
1902319
Company Number
Registered
Company Status
Prime Transport Limited (NZBN 9429033649870) was registered on 30 Jan 2007. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 24 Tenth Avenue, Tauranga, Tauranga had been their physical address, up to 10 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
T & C Trustees (Cb) Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Beardsmore, Clarence Edward (an individual) located at Rd 2, Tauranga postcode 3172. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Edward Beardsmore
Rd 2, Tauranga, 3172
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 27 May 2016 - 10 Apr 2019 |
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Registered | 27 May 2016 - 10 Apr 2019 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 22 Jun 2009 - 27 May 2016 |
| 198 Hanga Road, Upper Kaimai | Registered & physical | 30 Jan 2007 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T & C Trustees (cb) Limited Shareholder NZBN: 9429051277024 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
11 Jul 2023 - current |
|
Beardsmore, Clarence Edward Individual |
Rd 2 Tauranga 3172 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beardsmore, Craig Andrew Individual |
Jarradale Western Australia 6124 |
23 Dec 2009 - 30 Jun 2013 |
|
Aislabie, Grant Robert Individual |
Auckland |
12 Nov 2008 - 27 Jun 2010 |
|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga 3110 |
24 Mar 2017 - 11 Jul 2023 |
|
Beardsmore, Michael Robert Individual |
Wakatu Nelson 7011 |
23 Dec 2009 - 30 Jun 2013 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
23 Dec 2009 - 24 Mar 2017 | |
|
Beardsmore, Clarence Edward Individual |
Rd 2 Tauranga |
30 Jan 2007 - 27 Jun 2010 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
23 Dec 2009 - 24 Mar 2017 |
Location
Companies nearby
 |
Life Education Trust Western Bay Of Plenty C/- Messrs Sinclair & Wood |
|
Raika Taxis Limited 29b Norris Street |
|
The Tauranga Classic Motorcycle Club Incorporated C/o H J Jones |
|
Tauranga Senior Citizens Club Incorporated 14 Norris Street |
|
H N P Investments Limited 12b Norris Street |
|
Jamele Skin Care Limited 487 Cameron Road |