Prl Enterprises Limited, a registered company, was registered on 17 Jul 1992. 9429038952951 is the business number it was issued. This company has been run by 2 directors: Brian John Peacocke - an active director whose contract started on 04 Aug 1994,
James Stanley Hunt - an inactive director whose contract started on 17 Jul 1992 and was terminated on 04 Aug 1994.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton (physical address).
Prl Enterprises Limited had been using Level 3, 18 London Street, Hamilton as their registered address up to 20 Dec 2023.
Past names for the company, as we managed to find at BizDb, included: from 17 Jul 1992 to 04 Mar 2021 they were named Pastoral Realty Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 250 shares (2.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9500 shares (95%). Finally we have the 3rd share allotment (250 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 18 London Street, Hamilton New Zealand
Registered & service address used from 27 Oct 2005 to 20 Dec 2023
Address #2: Cleland Hancox, Suite A, Chancellor's Court, 26 Liverpool Street, Hamilton
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #3: Cleland Hancox - Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 22 Sep 1997 to 27 Oct 2005
Address #4: Cleland And Hancox, 26 Liverpool Street, Hamilton
Registered address used from 08 Aug 1997 to 27 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Peacocke, Brian John |
Tamahere Hamilton |
17 Jul 1992 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 |
192 Anglesea Street Hamilton 3204 New Zealand |
23 Sep 2008 - |
| Individual | Peacocke, Brian John |
Tamahere Hamilton |
17 Jul 1992 - |
| Individual | Peacocke, Clare Cecilia |
Tamahere Hamilton |
17 Jul 1992 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Peacocke, Clare Cecilia |
Tamahere Hamilton |
17 Jul 1992 - |
Brian John Peacocke - Director
Appointment date: 04 Aug 1994
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Aug 2009
James Stanley Hunt - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 04 Aug 1994
Address: Rd2, Hamilton,
Address used since 17 Jul 1992
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