Prm New Zealand Limited
Type: NZ Limited Company (Ltd)Prm New Zealand Limited (issued a business number of 9429042032410) was incorporated on 21 Oct 2015. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Albany, Auckland had been their physical address, up until 21 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Granite City Investments Pty Ltd (an other) located at 15 Blue Street, North Sydney Nsw postcode 2060. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mills, Nicola (a director) - located at Pitt Town. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Calder
Pitt Town, Nsw, 2756
Address used since 01 Sep 2022
Annangrove, Nsw, 2156
Address used since 12 Feb 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 12 Feb 2020 - current |
|
Nicola Mills
Pitt Town, 2756
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Nicola Fay Mills
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 20 Nov 2015
Kenthurst, Nsw, 2156
Address used since 07 Dec 2018 |
Director | 20 Nov 2015 - 02 Jun 2020 |
|
Deborah Kathleen Nesti
Unsworth Heights, Auckland, 0632
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 20 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Albany, Auckland, 0632 | Physical & registered | 30 Nov 2015 - 21 Mar 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 21 Oct 2015 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Granite City Investments Pty Ltd Other (Other) |
15 Blue Street North Sydney Nsw 2060 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicola Director |
Pitt Town 2756 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Colin John Director |
Pitt Town, Nsw 2756 |
01 Jul 2020 - 30 May 2024 |
|
Mills, Nicola Fay Individual |
Annangrove Nsw 2156 |
20 Nov 2015 - 01 Jul 2020 |
|
Deborah Kathleen Nesti Director |
Unsworth Heights Auckland 0632 |
21 Oct 2015 - 20 Nov 2015 |
|
Nesti, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
21 Oct 2015 - 20 Nov 2015 |
 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |