The Prodigal Daughter Limited was registered on 17 Feb 2010 and issued a business number of 9429031705868. The registered LTD company has been managed by 2 directors: Rachel Tanya Priestley - an active director whose contract started on 17 Feb 2010,
Ruth Diana Brassington - an inactive director whose contract started on 17 Feb 2010 and was terminated on 24 Aug 2011.
As stated in the BizDb information (last updated on 09 Apr 2024), this company registered 3 addresses: 110 Dixon Street, Masterton, 5810 (registered address),
110 Dixon Street, Masterton, 5810 (physical address),
110 Dixon Street, Masterton, 5810 (service address),
9A Cologne Street, Martinborough, 5711 (other address) among others.
Until 06 Aug 2019, The Prodigal Daughter Limited had been using 5 Main Street, Greytown, Greytown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Priestley, Rachel Tanya (an individual) located at Martinborough postcode 5711. The Prodigal Daughter Limited has been classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 5 Main Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 28 Aug 2018 to 06 Aug 2019
Address #2: 123 Main Street, Greytown, Greytown, 5712 New Zealand
Physical & registered address used from 10 Aug 2017 to 28 Aug 2018
Address #3: 110 Dixon Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 07 Apr 2017 to 10 Aug 2017
Address #4: 23 Royal Street, Berhampore, Wellington, 6023 New Zealand
Registered address used from 17 Feb 2010 to 07 Apr 2017
Address #5: 23 Royal Street, Berhampore New Zealand
Physical address used from 17 Feb 2010 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Priestley, Rachel Tanya |
Martinborough 5711 New Zealand |
17 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brassington, Ruth Diana |
Berhampore Wellington 6023 |
17 Feb 2010 - 01 Aug 2013 |
Rachel Tanya Priestley - Director
Appointment date: 17 Feb 2010
Address: Martinborough, 5711 New Zealand
Address used since 06 Nov 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 14 Aug 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 30 Mar 2017
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 10 Jul 2017
Ruth Diana Brassington - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 24 Aug 2011
Address: Berhampore, Wellington 6023,
Address used since 17 Feb 2010
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