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Prestige Joinery Limited

Type: NZ Limited Company (Ltd)
9429038891168
NZBN
575725
Company Number
Registered
Company Status
Current address
140 Perry Street
Masterton 5810
New Zealand
Registered address used since 01 Sep 1994
110 Dixon Street
Masterton 5810
New Zealand
Physical & service address used since 11 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8500
Individual Morgan, Sylvia E M Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Morgan, Gary M Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 8500
Individual Morgan, Gary M Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Owen, Tracey Masterton

New Zealand
Shares Allocation #5 Number of Shares: 7500
Individual Morgan, Gregory David Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrington, Robert C Mstn
Individual Barrington, Carolyn J Mstn
Entity Prestige Joinery Limited
Shareholder NZBN: 9429038891168
Company Number: 575725
Entity Prestige Joinery Limited
Shareholder NZBN: 9429038891168
Company Number: 575725
Directors

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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