Prestige Pools Limited was launched on 31 Jul 2015 and issued an NZBN of 9429041877586. This registered LTD company has been supervised by 2 directors: Kenneth Mark Thoresen - an active director whose contract started on 28 Sep 2018,
Donald Hamish Mackintosh - an inactive director whose contract started on 31 Jul 2015 and was terminated on 28 Sep 2018.
As stated in BizDb's information (updated on 27 Jul 2021), the company registered 1 address: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcgurk Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland postcode 0622.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcgurk Trustee Limited Shareholder NZBN: 9429046867407 |
19-21 Como Street Takapuna, Auckland 0622 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 |
19-21 Como Street Takapuna, Auckland New Zealand |
31 Jul 2015 - 31 Jul 2019 |
Kenneth Mark Thoresen - Director
Appointment date: 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2018
Donald Hamish Mackintosh - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Sep 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Jul 2015
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