Prestige Cabarets Limited, a registered company, was registered on 02 Mar 2004. 9429035537083 is the NZ business number it was issued. The company has been supervised by 5 directors: Erika Jane Mitchell - an active director whose contract began on 16 Feb 2017,
Clayton Robert Henry Mitchell - an inactive director whose contract began on 02 Mar 2004 and was terminated on 16 Feb 2017,
Darryl Boyd Mitchell - an inactive director whose contract began on 29 Oct 2009 and was terminated on 21 Dec 2012,
Allard Robert Henry Mitchell - an inactive director whose contract began on 02 Mar 2004 and was terminated on 16 Apr 2009,
Darryl Boyd Mitchell - an inactive director whose contract began on 02 Mar 2004 and was terminated on 09 Nov 2005.
Updated on 18 May 2025, our data contains detailed information about 1 address: 39 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Prestige Cabarets Limited had been using 317 Maunganui Road, Mount Maunganui as their physical address until 09 Nov 2015.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 198 shares (99 per cent).
Previous addresses
Address: 317 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 26 Oct 2010 to 09 Nov 2015
Address: C/-taylor Ogier Limited, 96 Ford Rd, Napier New Zealand
Physical address used from 01 Nov 2005 to 26 Oct 2010
Address: Mount Mellick, 317 Maunganui Road, Mount Maunganui New Zealand
Registered address used from 13 Oct 2004 to 26 Oct 2010
Address: C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga
Physical address used from 02 Mar 2004 to 01 Nov 2005
Address: Mount Mellick, 371 Maunganui Road, Mount Maunganui
Registered address used from 02 Mar 2004 to 13 Oct 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mitchell, Erika Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 198 | |||
| Individual | Mitchell, Erika Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunganui 3116 New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunganui 3116 New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunagnui 3116 New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Allard Robert Henry |
Maungatapu Tauranga |
02 Mar 2004 - 27 Jun 2010 |
| Individual | Mitchell, Allard Robert Henry |
Oropi Tauranga |
02 Mar 2004 - 27 Jun 2010 |
| Individual | Mitchell, Allard Robert Henry |
Oropi Tauranga |
02 Mar 2004 - 27 Jun 2010 |
| Individual | Mitchell, Darryl Boyd |
Maungatapu Tauranga |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Allard Robert Henry |
Oropi Tauranga |
02 Mar 2004 - 27 Jun 2010 |
| Individual | Mitchell, Darryl Boyd |
Maungatapu Tauranga New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
16 Apr 2009 - 09 Apr 2013 | |
| Individual | Mitchell, Darryl Boyd |
Oropi Tauranga New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunganui 3116 New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunganui 3116 New Zealand |
16 Apr 2009 - 09 Apr 2013 |
| Individual | Mitchell, Clayton Robert Henry |
Mount Maunganui 3116 New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Individual | Mitchell, Zhang Min |
Oropi Tauranga New Zealand |
02 Mar 2004 - 09 Apr 2013 |
| Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
16 Apr 2009 - 09 Apr 2013 | |
| Individual | Brown, Ethel Joy |
Maungatapu Tauranga |
02 Mar 2004 - 16 Apr 2009 |
Erika Jane Mitchell - Director
Appointment date: 16 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2017
Clayton Robert Henry Mitchell - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 16 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Oct 2015
Darryl Boyd Mitchell - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 21 Dec 2012
Address: Tauranga,
Address used since 29 Oct 2009
Allard Robert Henry Mitchell - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 16 Apr 2009
Address: Oropi, Tauranga,
Address used since 21 Sep 2007
Darryl Boyd Mitchell - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 09 Nov 2005
Address: Maungatapu, Tauranga,
Address used since 10 Jan 2005
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