Prime Site Holdings Limited
Type: NZ Limited Company (Ltd)Prime Site Holdings Limited (issued a business number of 9429037703851) was registered on 23 Dec 1998. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partenrs Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, up until 24 May 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Loveday, Stuart Raymond (an individual) located at Timaru, Timaru postcode 7910,
Brand, Duncan Clement (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dooley, Ross Thomas (an individual) - located at Waimataitai, Timaru,
Brand, Duncan Clement (an individual) - located at Rd 4, Timaru. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 24 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Thomas Dooley
Waimataitai, Timaru, 7910
Address used since 23 Jun 2015 |
Director | 23 Dec 1998 - current |
|
Stuart Raymond Loveday
Timaru, 7910
Address used since 23 Jun 2015 |
Director | 23 Dec 1998 - current |
|
Roger Leonard Carter
Timaru,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 26 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partenrs Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 17 May 2010 - 24 May 2011 |
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered | 17 May 2010 - 24 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 21 May 2009 - 17 May 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 12 Apr 2000 - 21 May 2009 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 24 Dec 1998 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Stuart Raymond Individual |
Timaru Timaru 7910 |
23 Dec 1998 - current |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
23 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, Ross Thomas Individual |
Waimataitai Timaru 7910 |
25 May 2004 - current |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
23 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Roger Leonard Individual |
Timaru |
25 May 2004 - 25 May 2004 |
|
Carter, Helen Murial Individual |
Timaru |
25 May 2004 - 25 May 2004 |
|
Ross, William Henderson Individual |
Timaru |
25 May 2004 - 25 May 2004 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |