Prmc Holdings Limited was registered on 08 Oct 2003 and issued a business number of 9429035751250. The registered LTD company has been managed by 3 directors: Peter Robin Mccorkindale - an active director whose contract began on 08 Oct 2003,
Lesley Anne Westwood - an active director whose contract began on 15 Jan 2024,
Nicholas Adam Mccorkindale - an inactive director whose contract began on 12 Jan 2024 and was terminated on 15 Jan 2024.
As stated in BizDb's information (last updated on 18 Feb 2024), the company filed 1 address: 5 Keshvara Road, Beachlands, Auckland, 2018 (category: registered, service).
Up until 15 Sep 2010, Prmc Holdings Limited had been using 16 Williams Rd, Paihia, Bay Of Islands, 0200 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mccorkindale, Peter Robin (an individual) located at Paihia, Paihia postcode 0200. Prmc Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 16 Williams Rd, Paihia, Bay Of Islands, 0200 New Zealand
Physical & registered address used from 18 Jul 2008 to 15 Sep 2010
Address #2: 14 Macmurray Rd, Paihia, Bay Of Islands, New Zealand
Physical & registered address used from 10 Sep 2004 to 18 Jul 2008
Address #3: Dental Surgery, 2 Kings Road, Paihia
Registered & physical address used from 03 Mar 2004 to 10 Sep 2004
Address #4: 18 Waipapa Landing Place, Kerikeri
Physical & registered address used from 08 Oct 2003 to 03 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccorkindale, Peter Robin |
Paihia Paihia 0200 New Zealand |
05 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccorkindale, Ralph Benson |
Waikanae Beach Waikanae 5036 New Zealand |
05 Sep 2004 - 02 May 2022 |
Individual | Mccorkindale, Peter Robin |
Kerikeri |
08 Oct 2003 - 05 Sep 2004 |
Peter Robin Mccorkindale - Director
Appointment date: 08 Oct 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Jan 2024
Address: Paihia, Paihia, 0200 New Zealand
Address used since 07 Sep 2010
Lesley Anne Westwood - Director
Appointment date: 15 Jan 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Jan 2024
Nicholas Adam Mccorkindale - Director (Inactive)
Appointment date: 12 Jan 2024
Termination date: 15 Jan 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Jan 2024
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