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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Blackbourn, Lisa Ann |
Rd 3 Hamilton 3283 New Zealand |
19 Sep 2007 - |
| Individual | Matheson, Alex William |
Rd 3 Hamilton 3283 New Zealand |
20 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackbourn, Douglas Guy |
Kumeu New Zealand |
19 Sep 2007 - 10 Aug 2011 |
| Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
Henderson Auckland Null New Zealand |
18 Apr 2012 - 20 Mar 2018 |
| Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
Henderson Auckland 0610 New Zealand |
18 Apr 2012 - 20 Mar 2018 |
| Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
10 Aug 2011 - 10 Aug 2011 | |
| Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
10 Aug 2011 - 10 Aug 2011 |
Ultimate Holding Company
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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