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Prestige Sporthorses Limited

Type: NZ Limited Company (Ltd)
9429033156422
NZBN
1981170
Company Number
Registered
Company Status
Current address
591c Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 19 Sep 2022

Prestige Sporthorses Limited was started on 19 Sep 2007 and issued a business number of 9429033156422. This registered LTD company has been managed by 2 directors: Lisa Ann Blackbourn - an active director whose contract began on 19 Sep 2007,
Douglas Guy Blackbourn - an inactive director whose contract began on 19 Sep 2007 and was terminated on 15 Mar 2011.
As stated in our information (updated on 13 May 2025), the company registered 1 address: 591C Pencarrow Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Up to 19 Sep 2022, Prestige Sporthorses Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Blackbourn, Lisa Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Matheson, Alex William (an individual) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Oct 2013 to 19 Sep 2022

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 29 Feb 2012 to 22 Oct 2013

Address: C/-chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Registered & physical address used from 19 Sep 2007 to 29 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Blackbourn, Lisa Ann Rd 3
Hamilton
3283
New Zealand
Individual Matheson, Alex William Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackbourn, Douglas Guy Kumeu

New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Henderson
Auckland
Null
New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Henderson
Auckland
0610
New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754

Ultimate Holding Company

21 Jul 1991
Effective Date
Davenports West Trustee Company (no. 1) Limited
Name
Ltd
Type
1901754
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lisa Ann Blackbourn - Director

Appointment date: 19 Sep 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Mar 2015


Douglas Guy Blackbourn - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 15 Mar 2011

Address: Kumeu, New Zealand

Address used since 19 Sep 2007

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