Howard (Botany) Prestige Property Limited, a registered company, was started on 15 Oct 2004. 9429035135821 is the number it was issued. The company has been managed by 4 directors: Anthony John Howard - an active director whose contract started on 15 Oct 2004,
Nicholas George Francis - an inactive director whose contract started on 15 Oct 2004 and was terminated on 30 Nov 2006,
Warren Anthony Long - an inactive director whose contract started on 21 Dec 2004 and was terminated on 30 Nov 2006,
Warren Rodger Carter - an inactive director whose contract started on 21 Dec 2004 and was terminated on 31 Aug 2005.
Updated on 15 Jul 2022, our database contains detailed information about 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Howard (Botany) Prestige Property Limited had been using Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up until 29 Sep 2016.
Previous names for this company, as we identified at BizDb, included: from 15 Oct 2004 to 05 Mar 2007 they were named Botany Prestige Property Limited.
One entity controls all company shares (exactly 1000000 shares) - Wep Equities Limited - located at 1023, 81 Carlton Gore Road, Newmarket, Auckland.
Previous addresses
Address: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 31 Oct 2008 to 29 Sep 2016
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 31 Oct 2008 to 29 Sep 2016
Address: C/-mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 15 Oct 2004 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 19 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Wep Equities Limited Shareholder NZBN: 9429038305474 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
15 Oct 2004 - 01 Jun 2016 | |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
15 Oct 2004 - 01 Jun 2016 |
Anthony John Howard - Director
Appointment date: 15 Oct 2004
Address: 132 Halsey Street, Auckland, 1010 New Zealand
Address used since 17 Aug 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2004
Nicholas George Francis - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 30 Nov 2006
Address: Epsom, Auckland,
Address used since 15 Oct 2004
Warren Anthony Long - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 30 Nov 2006
Address: Howick, Auckland,
Address used since 21 Dec 2004
Warren Rodger Carter - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 31 Aug 2005
Address: Howick, Auckland,
Address used since 21 Dec 2004
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