Prestige Ceilings Limited, a registered company, was incorporated on 04 Oct 1983. 9429039987976 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Stephen Anthony Karl Thwaite - an active director whose contract began on 10 Jan 1997,
Stanley Holme Thwaite - an inactive director whose contract began on 10 Jan 1997 and was terminated on 08 Apr 2016,
Frances Cecilia Thwaite - an inactive director whose contract began on 10 Jan 1997 and was terminated on 21 Feb 2006.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 120 Pope Street, Camborne, Porirua, 5026 (types include: office, physical).
Prestige Ceilings Limited had been using Mckay Katene & Associates, 275 Broadway Avenue, Palmerston North as their physical address until 17 Aug 2015.
A total of 7000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 3920 shares (56%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3080 shares (44%).
Principal place of activity
120 Pope Street, Camborne, Porirua, 5026 New Zealand
Previous addresses
Address #1: Mckay Katene & Associates, 275 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 02 Feb 2010 to 17 Aug 2015
Address #2: 275a Broadway Avenue, Palmerston North
Physical address used from 07 Feb 2005 to 02 Feb 2010
Address #3: Mckay Katene & Associates Limited, 275a Broadway Avenue, Palmerston North
Registered address used from 07 Feb 2005 to 02 Feb 2010
Address #4: Hay Mckay & Associates, 275 Broadway Ave, Palmerston North
Registered address used from 10 Jan 1997 to 07 Feb 2005
Address #5: 275 Broadway Avenue, Palmerston North
Physical address used from 10 Jan 1997 to 07 Feb 2005
Basic Financial info
Total number of Shares: 7000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3920 | |||
| Individual | Thwaite, Stephen Anthony Karl |
Camborne Wellington New Zealand |
04 Oct 1983 - |
| Entity (NZ Limited Company) | Peadar Trustees Limited Shareholder NZBN: 9429049005264 |
Hutt Central Lower Hutt 5010 New Zealand |
18 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 3080 | |||
| Individual | Thwaite, Stephen Anthony Karl |
Camborne Wellington New Zealand |
04 Oct 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
09 Jun 2015 - 18 Oct 2021 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
09 Jun 2015 - 18 Oct 2021 |
| Individual | Thwaite, Frances Cecilia |
Paramata |
04 Oct 1983 - 03 Mar 2006 |
| Individual | Thwaite, Stanley Holme |
Paramata |
04 Oct 1983 - 09 Jun 2015 |
Stephen Anthony Karl Thwaite - Director
Appointment date: 10 Jan 1997
Address: Camborne, Wellington, 5026 New Zealand
Address used since 21 Feb 2003
Stanley Holme Thwaite - Director (Inactive)
Appointment date: 10 Jan 1997
Termination date: 08 Apr 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Jan 2010
Frances Cecilia Thwaite - Director (Inactive)
Appointment date: 10 Jan 1997
Termination date: 21 Feb 2006
Address: Paremata,
Address used since 10 Jan 1997
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