Prestige Joinery Limited, a registered company, was started on 12 Feb 1993. 9429038891168 is the business number it was issued. This company has been managed by 5 directors: Gregory David Morgan - an active director whose contract started on 06 Jul 2009,
Gary Maurice Morgan - an inactive director whose contract started on 16 Apr 1993 and was terminated on 09 Dec 2014,
Sylvia Elva May Morgan - an inactive director whose contract started on 16 Apr 1993 and was terminated on 31 Jul 2009,
John Rogers - an inactive director whose contract started on 12 Feb 1993 and was terminated on 16 Apr 1993,
Graeme Vranjes - an inactive director whose contract started on 12 Feb 1993 and was terminated on 16 Apr 1993.
Updated on 30 Sep 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 110 Dixon Street, Masterton, 5810 (physical address),
110 Dixon Street, Masterton, 5810 (service address),
140 Perry Street, Masterton, 5810 (registered address).
Prestige Joinery Limited had been using Southey Sayer Limited, 2Nd Floor, 124 Queen Street, Masterton as their physical address until 11 Feb 2015.
Old names used by the company, as we managed to find at BizDb, included: from 12 Feb 1993 to 10 May 1993 they were named Preform Company 489 Limited.
A total of 32000 shares are allotted to 5 shareholders (5 groups). The first group consists of 8500 shares (26.56%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (7.81%). Finally we have the next share allotment (8500 shares 26.56%) made up of 1 entity.
Previous addresses
Address #1: Southey Sayer Limited, 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical address used from 19 Jul 2013 to 11 Feb 2015
Address #2: Sadler Oakly Newman, 2 Church Street, Masterton New Zealand
Physical address used from 05 Jun 1997 to 19 Jul 2013
Address #3: 135 Perry Street, Masterton
Registered address used from 01 Sep 1994 to 01 Sep 1994
Address #4: 15 Rushden Terrace, Red Beach
Registered address used from 03 May 1993 to 01 Sep 1994
Basic Financial info
Total number of Shares: 32000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8500 | |||
Individual | Morgan, Sylvia E M |
Lansdowne Masterton 5810 New Zealand |
12 Feb 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Morgan, Gary M |
Lansdowne Masterton 5810 New Zealand |
12 Feb 1993 - |
Shares Allocation #3 Number of Shares: 8500 | |||
Individual | Morgan, Gary M |
Lansdowne Masterton 5810 New Zealand |
12 Feb 1993 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Owen, Tracey |
Masterton New Zealand |
12 Feb 1993 - |
Shares Allocation #5 Number of Shares: 7500 | |||
Individual | Morgan, Gregory David |
Masterton 5810 New Zealand |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrington, Robert C |
Mstn |
27 Apr 2004 - 27 Apr 2004 |
Individual | Barrington, Carolyn J |
Mstn |
27 Apr 2004 - 27 Apr 2004 |
Entity | Prestige Joinery Limited Shareholder NZBN: 9429038891168 Company Number: 575725 |
09 Feb 2012 - 09 Feb 2012 | |
Entity | Prestige Joinery Limited Shareholder NZBN: 9429038891168 Company Number: 575725 |
09 Feb 2012 - 09 Feb 2012 |
Gregory David Morgan - Director
Appointment date: 06 Jul 2009
Address: Masterton, 5810 New Zealand
Address used since 14 May 2015
Gary Maurice Morgan - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 09 Dec 2014
Address: Masterton,
Address used since 16 Apr 1993
Sylvia Elva May Morgan - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 31 Jul 2009
Address: Masterton,
Address used since 16 Apr 1993
John Rogers - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 16 Apr 1993
Address: Red Beach,
Address used since 12 Feb 1993
Graeme Vranjes - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 16 Apr 1993
Address: Red Beach,
Address used since 12 Feb 1993
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