General information

Prime Marine Surveyors Limited

Type: NZ Limited Company (Ltd)
9429035740520
New Zealand Business Number
1410701
Company Number
Registered
Company Status

Prime Marine Surveyors Limited (issued an NZ business number of 9429035740520) was registered on 29 Sep 2003. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 15 Jul 2015. Prime Marine Surveyors Limited used other names, namely: Philip Bish Boat Builders Limited from 22 Sep 2004 to 26 Nov 2015, Bish Jorgensen Marine Limited (29 Sep 2003 to 22 Sep 2004). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Bish, Philip Martin (an individual) located at Huapai, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Bish, Tanya Lee (an individual) - located at Huapai, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bish, Philip Martin, located at Huapai, Auckland (an individual). The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 15 Jul 2015
Directors
Name and Address Role Period
Philip Martin Bish
Huapai, Auckland,
Address used since 22 Sep 2004
Director 22 Sep 2004 - current
Clive Robert Bish
Mt Albert, Auckland,
Address used since 29 Sep 2003
Director 29 Sep 2003 - 22 Sep 2004
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 14 Nov 2014 - 15 Jul 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 14 Nov 2014
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 29 Aug 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 May 2007 - 29 Aug 2012
Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland Physical & registered 29 Sep 2003 - 10 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bish, Philip Martin
Individual
Huapai
Auckland
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bish, Tanya Lee
Individual
Huapai
Auckland
22 Sep 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bish, Philip Martin
Individual
Huapai
Auckland
22 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bish, Clive Robert
Individual
Mt Albert
Auckland
29 Sep 2003 - 31 Aug 2010
Location
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