General information

Prime Projects Limited

Type: NZ Limited Company (Ltd)
9429040371986
New Zealand Business Number
137513
Company Number
Registered
Company Status

Prime Projects Limited (issued a business number of 9429040371986) was launched on 20 May 1976. 3 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their registered address, up until 18 Oct 2021. 22250 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15948 shares (71.68 per cent of shares), namely:
Kenneth James Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 1.36 per cent of all shares (exactly 302 shares); it includes
Weaver, Karen Mary (an individual) - located at Shirley, Christchurch,
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch,
Weaver, Gary Frank (an individual) - located at Northwood, Christchurch. Moving on to the next group of shareholders, share allocation (6000 shares, 26.97%) belongs to 2 entities, namely:
Weaver, Karen Mary, located at Shirley, Christchurch (an individual),
H P Hanna & Co. Trustees Limited, located at Addington, Christchurch (an entity). Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 01 Dec 2022
Directors
Name and Address Role Period
Gary Frank Weaver
Northwood, Christchurch, 8051
Address used since 23 Nov 2022
Rangiora, Rangiora, 7400
Address used since 29 Aug 2016
Director 15 Aug 2003 - current
Kenneth Frank Weaver
Upper Riccarton, Christchurch, 8041
Address used since 01 Jul 1992
Director 01 Jul 1992 - 12 Oct 2011
Leslie David Hooper
Christchurch,
Address used since 07 Sep 1993
Director 07 Sep 1993 - 24 Aug 1998
Kevin Gary Ling
Rd 2, Kaiapoi,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 30 Jun 1995
Daron Richard Weaver
Christchurch,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 07 Sep 1993
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 16 Jun 2011 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 18 Apr 2011 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 18 Apr 2011 - 16 Jun 2011
37 Latimer Square, Christchurch Registered 26 May 1997 - 18 Apr 2011
H P Hanna & Co, 37 Latimer Square, Christchurch Physical 26 May 1997 - 18 Apr 2011
Financial Data
Financial info
22250
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15948
Shareholder Name Address Period
Kenneth James Limited
Shareholder NZBN: 9429031920858
Entity (NZ Limited Company)
Addington
Christchurch
8011
15 Nov 2006 - current
Shares Allocation #2 Number of Shares: 302
Shareholder Name Address Period
Weaver, Karen Mary
Individual
Shirley
Christchurch
8052
13 Mar 2009 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
13 Mar 2009 - current
Weaver, Gary Frank
Individual
Northwood
Christchurch
8051
13 Mar 2009 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Weaver, Karen Mary
Individual
Shirley
Christchurch
8052
13 Mar 2009 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
13 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Kenneth James Limited
Shareholder NZBN: 9429031920858
Company Number: 129591
Entity
20 May 1976 - 15 Nov 2006
Kenneth James Limited
Shareholder NZBN: 9429031920858
Company Number: 129591
Entity
20 May 1976 - 15 Nov 2006
Ken Weaver Famly Trust
Other
20 May 1976 - 15 Nov 2006
K.frank Weaver Trust
Other
20 May 1976 - 15 Nov 2006
Ken Weaver Limited
Shareholder NZBN: 9429031917025
Company Number: 130147
Entity
20 May 1976 - 15 Nov 2006
Ken Weaver Limited
Shareholder NZBN: 9429031917025
Company Number: 130147
Entity
20 May 1976 - 15 Nov 2006
Null - K.frank Weaver Trust
Other
20 May 1976 - 15 Nov 2006
Null - Ken Weaver Famly Trust
Other
20 May 1976 - 15 Nov 2006
Hanna, Michael David Ridley
Individual
Prebbleton
Christchurch
20 May 1976 - 15 Nov 2006
Location
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