Prestige World Travel Limited was incorporated on 14 Nov 1983 and issued an NZ business number of 9429039994288. The registered LTD company has been supervised by 1 director, named Warwick Darroch Andrew - an active director whose contract began on 26 Jun 1990.
As stated in our database (last updated on 18 Mar 2024), this company registered 1 address: Po Box 33382, Takapuna, Auckland, 0740 (type: postal, office).
Up to 06 Aug 2007, Prestige World Travel Limited had been using 95 Beresrord Street, Bayswater, Takapuna as their registered address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Andrew, James Darroch (an individual) located at Bayswater, North Shore,Auckland 0622.
The 2nd group consists of 1 shareholder, holds 99.99 per cent shares (exactly 29998 shares) and includes
Andrew, Warwick Darroch - located at Bayswater, North Shore, Auckland 0622.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Andrew, Alastair Allan, located at Bayswater,, Takapuna,North Shore, Auckland 0622 (an individual).
Principal place of activity
95 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address #1: 95 Beresrord Street, Bayswater, Takapuna
Registered address used from 01 Jul 1997 to 06 Aug 2007
Address #2: 95 Beresford Street, Bayswater, Takapuna
Physical address used from 01 Jul 1997 to 06 Aug 2007
Address #3: 11 Birkenhead Avenue, Birkenhead, Auckland
Registered address used from 20 Jan 1994 to 01 Jul 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrew, James Darroch |
Bayswater North Shore,auckland 0622 New Zealand |
14 Nov 1983 - |
Shares Allocation #2 Number of Shares: 29998 | |||
Individual | Andrew, Warwick Darroch |
Bayswater North Shore, Auckland 0622 New Zealand |
14 Nov 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrew, Alastair Allan |
Bayswater, Takapuna,north Shore, Auckland 0622 New Zealand |
11 Jun 2004 - |
Warwick Darroch Andrew - Director
Appointment date: 26 Jun 1990
Address: Bayswater, North Shore, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
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