businesscheck.co.nz / a-z index / p / pr / pri / prim
General information

Primera Properties Limited

Type: NZ Limited Company (Ltd)
9429035446590
New Zealand Business Number
1503303
Company Number
Registered
Company Status

Primera Properties Limited (NZBN 9429035446590) was started on 08 Apr 2004. 2 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 149 Parnell Road, Parnell, Auckland had been their physical address, up to 21 Jan 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Phillips, Lisa Michelle (an individual) located at Newmarket, Auckland 1023 postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Henderson, Alan William Earl (an individual) - located at Newmarket, Auckland 1023. Our database was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 21 Jan 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Michelle Phillips
Remuera, Auckland, 1050
Address used since 08 Feb 2022
Newmarket, Auckland, 1023
Address used since 31 Oct 2019
Parnell, Auckland, 1052
Address used since 18 Feb 2010
Director 08 Apr 2004 - current
Alan William Earl Henderson
Remuera, Auckland, 1050
Address used since 08 Feb 2022
Newmarket, Auckland, 1023
Address used since 31 Oct 2019
Parnell, Auckland, 1052
Address used since 18 Feb 2010
Director 08 Apr 2004 - current
Addresses
Previous address Type Period
Level 4, 149 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Feb 2014 - 21 Jan 2020
6 Clayton Street, Newmarket, Auckland, 1023 Registered 24 Feb 2012 - 25 Feb 2014
6 Clayton Street, Newmarket, Auckland, 1023 Registered 07 Apr 2011 - 24 Feb 2012
6 Clayton Street, Newmarket, Auckland, 1023 Physical 07 Apr 2011 - 25 Feb 2014
C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland Physical & registered 08 May 2009 - 07 Apr 2011
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Physical & registered 23 Dec 2008 - 08 May 2009
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 04 Oct 2006 - 23 Dec 2008
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket Registered & physical 07 Jul 2005 - 04 Oct 2006
Level 4, 135 Broadway, Newmarket, Auckland Registered & physical 08 Apr 2004 - 07 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillips, Lisa Michelle
Individual 		Newmarket
Auckland 1023
1023 		08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Alan William Earl
Individual 		Newmarket
Auckland 1023
1023 		08 Apr 2004 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace