Prime Construction Limited, a registered company, was incorporated on 15 Aug 1996. 9429038274077 is the number it was issued. The company has been managed by 3 directors: Eric Blair Summerville - an active director whose contract started on 16 Dec 1996,
William Peter Summerville - an active director whose contract started on 16 Dec 1996,
Marcus Brown - an inactive director whose contract started on 15 Aug 1996 and was terminated on 06 Sep 2000.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Prime Construction Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up until 26 Sep 2008.
A total of 9 shares are issued to 6 shareholders (3 groups). The first group consists of 4 shares (44.44 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (11.11 per cent). Finally we have the 3rd share allocation (4 shares 44.44 per cent) made up of 2 entities.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 25 Mar 2008 to 26 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 25 Mar 2008 to 03 Sep 2008
Address #3: 1/69 Hawera Road, Kohimarama, Auckland 5
Physical address used from 25 Sep 2000 to 25 Sep 2000
Address #4: Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 25 Sep 2000 to 25 Mar 2008
Address #5: 1/69 Hawera Road, Kohimarama, Auckland 5
Registered address used from 25 Sep 2000 to 25 Mar 2008
Address #6: 1/69 Hawera Road, Kohimarama, Auckland 5
Registered address used from 11 Apr 2000 to 25 Sep 2000
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Summerville, Susan Lorraine |
Waiuku Waiuku 2123 New Zealand |
06 Apr 2004 - |
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
15 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
15 Aug 1996 - |
| Individual | Summerville, William Peter |
Waiuku Waiuku 2123 New Zealand |
15 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Summerville, William Peter |
Waiuku Waiuku 2123 New Zealand |
15 Aug 1996 - |
| Individual | Summerville, Janet Elsie |
Waiuku Waiuku 2123 New Zealand |
06 Apr 2004 - |
Eric Blair Summerville - Director
Appointment date: 16 Dec 1996
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Mar 2016
William Peter Summerville - Director
Appointment date: 16 Dec 1996
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Mar 2016
Marcus Brown - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 06 Sep 2000
Address: Kohimarama, Auckland 5,
Address used since 15 Aug 1996
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent