Prodigy Holdings Limited, a registered company, was launched on 07 Jun 1996. 9429038306990 is the NZBN it was issued. This company has been run by 4 directors: Ross James Penman - an active director whose contract started on 07 Jun 1996,
Patricia Joy Penman - an inactive director whose contract started on 07 Jun 1996 and was terminated on 04 Dec 2014,
Michelle Jane Pratt - an inactive director whose contract started on 07 Jun 1996 and was terminated on 30 Jun 1997,
Susan Maree Thorne Thorne - an inactive director whose contract started on 07 Jun 1996 and was terminated on 30 Jun 1997.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 395F Matakana Valley Road, Rd 5, Warkworth, 0985 (types include: physical, registered).
Prodigy Holdings Limited had been using Suite 9, 4 Kapanui Street, Warkworth as their physical address up to 04 Sep 2019.
One entity owns all company shares (exactly 900 shares) - Penman, Ross James - located at 0985, Matakana.
Principal place of activity
395f Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: Suite 9, 4 Kapanui Street, Warkworth, 0941 New Zealand
Physical & registered address used from 12 Aug 2014 to 04 Sep 2019
Address #2: 101 Churchill Road, Murrays Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 24 Aug 2010 to 12 Aug 2014
Address #3: 444 Coatesville/riverhead Highway, Riverhead 1250 New Zealand
Registered & physical address used from 16 Aug 2000 to 24 Aug 2010
Address #4: 444 Coatsville Riverhead Highway, Riverhead 1250, Auckland
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address #5: 444 Coatesville Riverhead Highway, Riverhead 1250, Auckland
Registered address used from 16 Aug 2000 to 16 Aug 2000
Address #6: 14 Madden Street, Freemans Bay, Auckland
Physical & registered address used from 14 Aug 2000 to 16 Aug 2000
Address #7: 14 Madden Street, Freemans Bay, Auckland
Registered address used from 11 Apr 2000 to 14 Aug 2000
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Penman, Ross James |
Matakana 985 New Zealand |
07 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penman, Patricia Joy |
Rd 3 Albany 0793 New Zealand |
07 Jun 1996 - 08 Dec 2014 |
Ross James Penman - Director
Appointment date: 07 Jun 1996
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 31 Aug 2016
Patricia Joy Penman - Director (Inactive)
Appointment date: 07 Jun 1996
Termination date: 04 Dec 2014
Address: Riverhead 1250, 0793 New Zealand
Address used since 07 Jun 1996
Michelle Jane Pratt - Director (Inactive)
Appointment date: 07 Jun 1996
Termination date: 30 Jun 1997
Address: Freemans Bay, Auckland,
Address used since 07 Jun 1996
Susan Maree Thorne Thorne - Director (Inactive)
Appointment date: 07 Jun 1996
Termination date: 30 Jun 1997
Address: Freemans Bay, Auckland,
Address used since 07 Jun 1996
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