Prestige Diesel & Marine Limited

Prestige Diesel & Marine Limited was registered on 21 Nov 1994 and issued an NZ business identifier of 9429038564987. This registered LTD company has been run by 3 directors: Jeffrey Graham Edwards - an active director whose contract started on 15 Dec 1994,
Vern George Peri - an active director whose contract started on 02 Mar 1995,
Erich Bachmann - an inactive director whose contract started on 21 Nov 1994 and was terminated on 15 Dec 1994.
According to BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 62 Churchill Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Up until 09 Dec 2009, Prestige Diesel & Marine Limited had been using 26 Penguin Drive, Murrays Bay, Auckland as their registered address.
BizDb found previous names for this company: from 21 Nov 1994 to 10 Mar 1995 they were named Gold Properties Limited.
A total of 60 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 42 shares are held by 3 entities, namely:
Churchill Trustee Services Limited (an entity) located at Quay Street, Auckland postcode 1010,
Edwards, Jocelyn Rachel (an individual) located at Murrays Bay, Auckland postcode 0630,
Edwards, Jeffrey Graham (a director) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 18 shares) and includes
Peri, Vern - located at R D 1, Papatoetoe. Prestige Diesel & Marine Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Previous addresses

Address #1: 26 Penguin Drive, Murrays Bay, Auckland

Registered address used from 12 Nov 1999 to 09 Dec 2009

Address #2: C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Registered address used from 05 Jan 1995 to 12 Nov 1999

Address #3: 26 Penguin Drive, Murrays Bay, Auckland

Physical address used from 05 Jan 1995 to 05 Jan 1995

Address #4: 62 Churchill Road, Murrays Bay, Auckland

Physical address used from 05 Jan 1995 to 31 Jan 2006

Address #5: C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Physical address used from 05 Jan 1995 to 05 Jan 1995

Previous Shareholders

Jeffrey Graham Edwards - Director

Appointment date: 15 Dec 1994

Vern George Peri - Director

Appointment date: 02 Mar 1995

Erich Bachmann - Director (Inactive)

Appointment date: 21 Nov 1994

Termination date: 15 Dec 1994