Prime Construction Limited
Type: NZ Limited Company (Ltd)Prime Construction Limited (issued a New Zealand Business Number of 9429038274077) was registered on 15 Aug 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 26 Sep 2008. 9 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4 shares (44.44 per cent of shares), namely:
Summerville, Susan Lorraine (an individual) located at Waiuku, Waiuku postcode 2123,
Summerville, Eric Blair (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 2 shareholders hold 11.11 per cent of all shares (exactly 1 share); it includes
Summerville, Eric Blair (an individual) - located at Waiuku, Waiuku,
Summerville, William Peter (an individual) - located at Waiuku, Waiuku. The 3rd group of shareholders, share allocation (4 shares, 44.44%) belongs to 2 entities, namely:
Summerville, Janet Elsie, located at Waiuku, Waiuku (an individual),
Summerville, William Peter, located at Waiuku, Waiuku (an individual). Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 03 Sep 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 26 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Blair Summerville
Waiuku, Waiuku, 2123
Address used since 01 Mar 2016 |
Director | 16 Dec 1996 - current |
|
William Peter Summerville
Waiuku, Waiuku, 2123
Address used since 01 Mar 2016 |
Director | 16 Dec 1996 - current |
|
Marcus Brown
Kohimarama, Auckland 5,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 06 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 25 Mar 2008 - 26 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 25 Mar 2008 - 03 Sep 2008 |
| 1/69 Hawera Road, Kohimarama, Auckland 5 | Physical | 25 Sep 2000 - 25 Sep 2000 |
| Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura | Physical | 25 Sep 2000 - 25 Mar 2008 |
| 1/69 Hawera Road, Kohimarama, Auckland 5 | Registered | 25 Sep 2000 - 25 Mar 2008 |
| 1/69 Hawera Road, Kohimarama, Auckland 5 | Registered | 11 Apr 2000 - 25 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerville, Susan Lorraine Individual |
Waiuku Waiuku 2123 |
06 Apr 2004 - current |
|
Summerville, Eric Blair Individual |
Waiuku Waiuku 2123 |
15 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerville, Eric Blair Individual |
Waiuku Waiuku 2123 |
15 Aug 1996 - current |
|
Summerville, William Peter Individual |
Waiuku Waiuku 2123 |
15 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerville, Janet Elsie Individual |
Waiuku Waiuku 2123 |
06 Apr 2004 - current |
|
Summerville, William Peter Individual |
Waiuku Waiuku 2123 |
15 Aug 1996 - current |
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