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Prh Holdings Limited

Type: Nz Limited Company (Ltd)
9429031509442
NZBN
2505780
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
15 Walmsley Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 03 Jun 2010

Prh Holdings Limited, a registered company, was launched on 03 Jun 2010. 9429031509442 is the NZ business number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 4 directors: Karl Sigfred Hansen - an active director whose contract started on 03 Jun 2010,
John William Priestley - an active director whose contract started on 03 Jun 2010,
Maxine Jean Priestley - an active director whose contract started on 03 Mar 2014,
Brian Frederick Stephen Restieaux - an inactive director whose contract started on 03 Jun 2010 and was terminated on 03 Mar 2014.
Last updated on 15 Jan 2020, the BizDb data contains detailed information about 1 address: 15 Walmsley Road, St Heliers, Auckland, 1071 (types include: registered, physical).
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 100 shares (33.33 per cent). Lastly we have the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 23 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Maxine Jean Priestley St Heliers
Auckland

New Zealand
Individual Lawrence John Cranfield St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Bassett Trustees 5 Limited
Shareholder NZBN: 9429031607087
Newmarket
Auckland
1149
New Zealand
Individual Maxine Jean Priestley St Heliers
Auckland

New Zealand
Individual John William Priestley St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) The Karl Hansen Family Trust Management Company Limited
Shareholder NZBN: 9429038895432
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Frederick Stephen Restieaux St Heliers
Auckland

New Zealand
Directors

Karl Sigfred Hansen - Director

Appointment date: 03 Jun 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 15 Sep 2016


John William Priestley - Director

Appointment date: 03 Jun 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2012


Maxine Jean Priestley - Director

Appointment date: 03 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2014


Brian Frederick Stephen Restieaux - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 03 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2012

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