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PRESTIGE HOLDINGS (1999) LIMITED

● Registered
NZBN 9429038842719 · NZ Company No. 589758 · NZ Limited Company · Incorporated 20 Sep 1993

Prestige Holdings (1999) Limited was incorporated on 20 September 1993 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11978 days.

Overview

NZ Business Number
9429038842719
Company Number
589758
Company Name
PRESTIGE HOLDINGS (1999) LIMITED
Previously Known As
ABC DISTRIBUTORS LIMITED
before 29 April 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1993 (Monday)
Status
Registered
Status History
Registered as of 20 September 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
Wellington
NEW ZEALAND 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
Wellington
NEW ZEALAND 6011

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 10 August 2005
    148 Riddiford St, Newtown, Wellington
  2. From 10 August 2005 to 10 August 2005
    7th Floor, 203 Willis Street, Wellington

Principal Place of Business

  1. From 28 August 1998 to 25 August 2000
    148 Riddiford St, Newtown, Wellington
  2. From 25 August 2000 to 10 June 2004
    Level 7, 203 Willis Street, Wellington
  3. From 10 June 2004 to 17 August 2006
    C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  4. From 17 August 2006 to 28 August 2008
    Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington
  5. From 28 August 2008 to 24 August 2010
    50 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 28 August 1998 to 25 August 2000
    148 Riddiford St, Newtown, Wellington
  2. From 25 August 2000 to 10 June 2004
    4th Floor, 203 Willis Street, Wellington
  3. From 25 August 2000 to 25 August 2000
    7th Floor, 203 Willis Street, Wellington
  4. From 10 June 2004 to 17 August 2006
    C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  5. From 17 August 2006 to 28 August 2008
    Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington
  6. From 28 August 2008 to 24 August 2010
    50 Customhouse Quay, Wellington, NZ

Company Directors

2 listed
JW
James Alexander WALKER
Appointed 20 Sep 1993 · 14 Sutherland Crescent, Melrose, Wellington, NZ, 6023
MW
Mervyn Stuart WALKER
Appointed 20 Sep 1993 · 35 Mantell Street, Seatoun, Wellington, NZ, 6022

Company Shareholders

3 share parcels · 494,375 shares total

Share allocation 1
326,671 shares (66.08%)
INDEPENDENT PROFESSIONAL TRUSTEES (2011) LIMITED
Level 1, 50 Customhouse Quay, Wellington, Null, NEW ZEALAND, 6001
Mervyn Stuart WALKER

James Alexander WALKER
Share allocation 2
83,852 shares (16.96%)
MERVYN STUART WALKER
Share allocation 3
83,852 shares (16.96%)
JAMES ALEXANDER WALKER