General information

Prime Restaurant Limited

Type: NZ Limited Company (Ltd)
9429035203315
New Zealand Business Number
1552007
Company Number
Registered
Company Status
089175165
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Prime Restaurant Limited (NZBN 9429035203315) was started on 09 Sep 2004. 5 addresess are currently in use by the company: 1254 Teviot Road, Millers Flat, Roxburgh, 9572 (type: registered, physical). 401 Littles Road, Rd 1, Queenstown had been their registered address, up to 20 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Sunny Days Enterprises Limited (an entity) located at Millers Flat, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jessop, Mark Adrian (a director) - located at Rd 1, Roxburgh. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jessop, Caroline, located at Rd 2, Roxburgh (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued to Prime Restaurant Limited. Businesscheck's database was last updated on 01 Jun 2025.

Current address Type Used since
1254 Teviot Road, Rd 2, Roxburgh 9572, 1254 Teviot Road, Rd 2, 9572 Office 08 Apr 2022
1254 Teviot Road, Millers Flat, Roxburgh, 9572 Delivery 08 Apr 2022
1254 Teviot Road, Millers Flat, Roxburgh, Rd 2, 9572 Postal 08 Apr 2022
1254 Teviot Road, Millers Flat, Roxburgh, 9572 Registered & physical & service 20 Apr 2022
Contact info
64 274 320164
Phone (Phone)
dine@primerestaurant.co.nz
Email
mark.jessop@xtra.co.nz
Email
www.primerestaurant.co.nz
Website
Directors
Name and Address Role Period
Mark Adrian Jessop
Millers Flat, Roxburgh, 9572
Address used since 08 Apr 2022
Dalefield, Queenstown, 9371
Address used since 01 Mar 2007
Director 01 Mar 2007 - current
Sarah Jane Jessop
Queenstown,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 01 Apr 2007
Addresses
Other active addresses
Type Used since
1254 Teviot Road, Millers Flat, Roxburgh, 9572 Registered & physical & service 20 Apr 2022
Principal place of activity
1254 Teviot Road, Rd 2, Roxburgh 9572 , 1254 Teviot Road , Rd 2 , 9572
Previous address Type Period
401 Littles Road, Rd 1, Queenstown, 9371 Registered & physical 19 Mar 2014 - 20 Apr 2022
C/-cnr Gorge & Robins Rds, Queenstown Physical & registered 09 Sep 2004 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sunny Days Enterprises Limited
Shareholder NZBN: 9429030764330
Entity (NZ Limited Company)
Millers Flat
Roxburgh
9572
18 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessop, Mark Adrian
Director
Rd 1
Roxburgh
9572
18 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jessop, Caroline
Individual
Rd 2
Roxburgh
9572
18 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Jessop, Mark Adrian
Individual
Rd 1
Queenstown
9371
18 Apr 2012 - 18 Apr 2012
Tatler Restaurant Limited
Shareholder NZBN: 9429035518983
Company Number: 1486687
Entity
09 Sep 2004 - 18 Apr 2012
Jessop, Caroline
Individual
Rd 1
Queenstown
9371
18 Apr 2012 - 18 Apr 2012
Tatler Restaurant Limited
Shareholder NZBN: 9429035518983
Company Number: 1486687
Entity
09 Sep 2004 - 18 Apr 2012
Location
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