Prodigy Investments Limited was launched on 05 Feb 2014 and issued a business number of 9429041073278. The registered LTD company has been run by 2 directors: William John Strode-Penny - an active director whose contract began on 05 Feb 2014,
Kellie Anne Strode-Penny - an active director whose contract began on 05 Feb 2014.
According to BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 01 Oct 2021, Prodigy Investments Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
BizDb found former names for this company: from 28 Jan 2014 to 22 Nov 2017 they were named Charelle Investments Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Ruapehu Trustees Limited (an entity) located at Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Strode-Penny, William John - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Strode-Penny, Kellie Anne, located at Remuera, Auckland (a director). Prodigy Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 05 Feb 2014 to 01 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ruapehu Trustees Limited Shareholder NZBN: 9429034725542 |
Taupo 3330 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Strode-penny, William John |
Remuera Auckland 1050 New Zealand |
05 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Strode-penny, Kellie Anne |
Remuera Auckland 1050 New Zealand |
05 Feb 2014 - |
William John Strode-penny - Director
Appointment date: 05 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Kellie Anne Strode-penny - Director
Appointment date: 05 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
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