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Prescot Services Limited

Type: NZ Limited Company (Ltd)
9429037862862
NZBN
904746
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 08 Jul 2019

Prescot Services Limited, a registered company, was incorporated on 20 May 1998. 9429037862862 is the number it was issued. The company has been supervised by 3 directors: Elizabeth Marian Dunsire Seiga - an active director whose contract began on 20 May 1998,
William Anthony Seiga - an active director whose contract began on 20 May 1998,
Aiden Graham Holliday - an inactive director whose contract began on 20 May 1998 and was terminated on 05 Jul 2006.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Prescot Services Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 08 Jul 2019.
All shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Seiga, Elizabeth Marian Dunsire (an individual) located at Rototuna, Hamilton,
Crawford, Michael Wayne (an individual) located at Hamilton,
Seiga, William Anthony (an individual) located at Rototuna, Hamilton.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Jun 2016 to 08 Jul 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 04 Jun 2009 to 14 Jun 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Registered & physical address used from 02 Jul 2004 to 04 Jun 2009

Address: C/- Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton

Registered address used from 12 Apr 2000 to 02 Jul 2004

Address: C/- Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton

Physical address used from 21 May 1998 to 02 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Seiga, Elizabeth Marian Dunsire Rototuna
Hamilton

New Zealand
Individual Crawford, Michael Wayne Hamilton

New Zealand
Individual Seiga, William Anthony Rototuna
Hamilton

New Zealand
Individual Freeman, Kathy Ann Rototuna

New Zealand
Directors

Elizabeth Marian Dunsire Seiga - Director

Appointment date: 20 May 1998

Address: Rototuna, Hamilton, New Zealand

Address used since 20 May 1998


William Anthony Seiga - Director

Appointment date: 20 May 1998

Address: Rototuna, Hamilton, New Zealand

Address used since 20 May 1998


Aiden Graham Holliday - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 05 Jul 2006

Address: Rototuna, Hamilton,

Address used since 30 Jun 2006

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