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General information

Prime Property Management Limited

Type: NZ Limited Company (Ltd)
9429036460175
New Zealand Business Number
1216765
Company Number
Registered
Company Status

Prime Property Management Limited (issued a business number of 9429036460175) was incorporated on 05 Jun 2002. 2 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up to 23 Oct 2018. Prime Property Management Limited used more names, namely: Locations Management Queenstown Limited from 05 Jun 2002 to 30 Jun 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Palmer, Maria Cecilia Soledad (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 2 shareholders hold 66% of all shares (66 shares); it includes
Palmer, Clifton Denzil (an individual) - located at Riccarton, Christchurch,
Palmer, Maria Cecilia Soledad (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Palmer, Clifton Denzil, located at Riccarton, Christchurch (an individual). Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Registered & physical & service 23 Oct 2018
Last updated:
Directors
Name and Address Role Period
Clifton Denzil Palmer
Riccarton, Christchurch, 8041
Address used since 16 Aug 2013
Director 05 Jun 2002 - current
Henricus Leendert Steven Hoogvliet
Frankton, Queenstown, 9300
Address used since 05 Jun 2002
Director 05 Jun 2002 - 23 Mar 2012
Gregory John Ross
Lake Hayes, Arrowtown,
Address used since 05 Jun 2002
Director 05 Jun 2002 - 31 Mar 2009
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 21 May 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 07 Jul 2009 - 16 Oct 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 07 Jul 2009 - 21 May 2018
C/o Locations Realty Limited, 41 Shotover Street, Queenstown Registered & physical 05 Jun 2002 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Palmer, Maria Cecilia Soledad
Individual 		Riccarton
Christchurch
8041 		01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Palmer, Clifton Denzil
Individual 		Riccarton
Christchurch
8041 		01 Jul 2009 - current
Palmer, Maria Cecilia Soledad
Individual 		Riccarton
Christchurch
8041 		01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Palmer, Clifton Denzil
Individual 		Riccarton
Christchurch
8041 		01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Pimm, Robin Henry
Individual 		Rd 2
Cromwell
9384 		01 Jul 2009 - 11 Dec 2014
Hoogvliet, Henricus Leendert
Individual 		Frankton
Queenstown
9300 		01 Jul 2009 - 11 Dec 2014
Hoogvliet, Henricus Leendert Steven
Individual 		Frankton
Queenstown
 05 Jun 2002 - 23 May 2005
Pimm, Robin Henry
Individual 		Rd 2
Cromwell
9384 		01 Jul 2009 - 11 Dec 2014
H & A Hoogvliet Family Trust
Other 		23 May 2005 - 01 Jul 2009
Palmer, Clifton Denzil
Individual 		Queenstown
 05 Jun 2002 - 27 Jun 2010
Ross, Gregory John
Individual 		Lake Hayes
Arrowtown
 05 Jun 2002 - 23 May 2005
Null - Cd & Mcs Palmer Family Trust
Other 		23 May 2005 - 27 Jun 2010
Null - Gregg Ross Family Trust
Other 		23 May 2005 - 23 May 2005
Null - H & A Hoogvliet Family Trust
Other 		23 May 2005 - 01 Jul 2009
Cd & Mcs Palmer Family Trust
Other 		23 May 2005 - 27 Jun 2010
Gregg Ross Family Trust
Other 		23 May 2005 - 23 May 2005
Hoogvliet, Anneke Claire
Individual 		Frankton
Queenstown
9300 		01 Jul 2009 - 11 Dec 2014
Location
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