New Zealand Business Listing

Prisma Partners Limited was incorporated on 11 September 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14163 days.

Overview

NZ Business Number: 9429039546302
Company Number: 363434
Company Name: PRISMA PARTNERS LIMITED
Previously Known As: PERIDOT ASSOCIATES LIMITED
before 8 August 2011, Monday

R W & J R CARTWRIGHT CONSULTANCY LIMITED
before 15 August 2005, Monday

PAWPAW HOLDINGS LIMITED
before 11 April 1988, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 11 September 1987 (Friday)
Status: Registered
Status History: Registered as of 11 September 1987 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 2 Millennium Heights
Flagstaff
Hamilton
NZ 3210
Country of Origin: New Zealand
Address for Service: 2 Millennium Heights
Flagstaff
Hamilton
NZ 3210
Postal Address File ID: Address for Service: 12307

Historic Data for Addresses

Principal Place of Business

From 15 July 1996 to 10 May 1998
11-13 Falcon St, Parnell, Auckland
From 10 May 1998 to 16 April 2001
85 Hattaway Avenue, Bucklands Beach
From 16 April 2001 to 3 June 2004
C/- T C Daniell, Chartered Accountant, Unit C, Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
From 3 June 2004 to 30 June 2004
Diva Business Solutions Ltd., 66 King Street, Pukekohe, Auckland 1800
From 30 June 2004 to 22 March 2005
66 King Street, Pukekohe
From 22 March 2005 to 12 June 2006
Diva Business Solutions, 1 Seddon Street, Pukekohe
From 22 March 2005 to 22 March 2005
Diva Business Solutions Limited, 1 Stembridge Avenue, Pukekohe, Auckland 1800
From 12 June 2006 to 11 April 2011
Diva Business Solutions Ltd., 1 Stembridge Avenue, Pukekohe, Auckland 1800, NZ
From 11 April 2011 to 8 August 2011
Engine Room Chartered Accountants, 217 King Street, Pukekohe, Auckland, NZ 2120
From 8 August 2011 to 15 August 2014
6 Ronald Court, Pukete, Hamilton, NZ 3200
From 15 August 2014 to 14 April 2015
1 Millennium Heights, Flagstaff, Hamilton, NZ 3210

Address for Records

From 5 May 1998 to 5 May 1998
85 Hattaway Avenue, Bucklands Beach

Address for Service

From 10 May 1998 to 16 April 2001
85 Hattaway Avenue, Bucklands Beach
From 16 April 2001 to 3 June 2004
C/- T C Daniell, Chartered Accountant, Unit C, Upper Floor, 333 Ti Rakau Dr, East Tamaki, Auckland
From 16 April 2001 to 16 April 2001
C/- T C Daniell, Chartered Accountant, Unit C, Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
From 3 June 2004 to 30 June 2004
Diva Business Solutions Ltd., 66 King Street, Pukekohe, Auckland 1800
From 30 June 2004 to 22 March 2005
66 King Street, Pukekohe
From 22 March 2005 to 11 April 2011
Diva Business Solutions Ltd., 1 Stembridge Ave, Pukekohe, Auckland 1800, NZ
From 11 April 2011 to 8 August 2011
Engine Room Chartered Accountants, 217 King Street, Pukekohe, Auckland, NZ 2120
From 8 August 2011 to 15 August 2014
6 Ronald Court, Pukete, Hamilton, NZ 3200
From 15 August 2014 to 15 April 2016
1 Millennium Heights, Flagstaff, Hamilton, NZ 3210

Company Directors

2 listed

JC

Judith Rae CARTWRIGHT

Appointed 7 Aug 2014 · 2 Millennium Heights, Flagstaff, Hamilton, NZ, 3210

RC

Richard Wayne CARTWRIGHT

Appointed 7 Aug 2014 · 2 Millennium Heights, Flagstaff, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1

60 shares (50%)

Judith Rae CARTWRIGHT
2 Millennium Heights, Flagstaff, Hamilton

Share allocation 2