Prestige Holdings (1999) Limited

Prestige Holdings (1999) Limited was incorporated on 20 Sep 1993 and issued an NZ business number of 9429038842719. The registered LTD company has been supervised by 3 directors: Mervyn Stuart Walker - an active director whose contract began on 20 Sep 1993,
James Alexander Walker - an active director whose contract began on 20 Sep 1993,
Douglas Raymond Walker - an inactive director whose contract began on 20 Sep 1993 and was terminated on 18 Aug 2011.
According to our database (last updated on 15 May 2025), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Until 24 Aug 2010, Prestige Holdings (1999) Limited had been using 50 Customhouse Quay, Wellington as their physical address.
BizDb identified other names for this company: from 20 Sep 1993 to 29 Apr 1999 they were called Abc Distributors Limited.
A total of 494375 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 83852 shares are held by 1 entity, namely:
Walker, James Alexander (an individual) located at Wellington.
Another group consists of 1 shareholder, holds 16.96% shares (exactly 83852 shares) and includes
Walker, Mervyn Stuart - located at Seatoun, Wellington.
The third share allocation (326671 shares, 66.08%) belongs to 3 entities, namely:
Walker, Mervyn Stuart, located at 35 Mantell Street, Seatoun, Wellington (an individual),
Walker, James Alexander, located at 14 Sutherland Crescent, Melrose, Wellington (an individual),
Independent Professional Trustees (2011) Limited, located at 50 Customhouse Quay, Wellington, Null (an entity).

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 28 Aug 2008 to 24 Aug 2010

Address: Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington

Physical & registered address used from 17 Aug 2006 to 28 Aug 2008

Address: C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 10 Jun 2004 to 17 Aug 2006

Address: 7th Floor, 203 Willis Street, Wellington

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address: Level 7, 203 Willis Street, Wellington

Registered address used from 25 Aug 2000 to 10 Jun 2004

Address: 4th Floor, 203 Willis Street, Wellington

Physical address used from 25 Aug 2000 to 10 Jun 2004

Address: 148 Riddiford St, Newtown, Wellington

Registered & physical address used from 28 Aug 1998 to 25 Aug 2000

Previous Shareholders

Mervyn Stuart Walker - Director

Appointment date: 20 Sep 1993

James Alexander Walker - Director

Appointment date: 20 Sep 1993

Douglas Raymond Walker - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 18 Aug 2011